CE

CUMMINS EMEA HOLDINGS LIMITED

Active

Company number 07829012

London, England · Incorporated 31 October 2011

3rd Floor 10 Eastbourne Terrace, Paddington, London, W2 6LG, England

Last updated on 12 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
26 January 2023

Company overview

Cummins EMEA Holdings Limited is an active private limited company incorporated on 31 October 2011 and registered in England and Wales. Its registered office is at 3rd Floor, 10 Eastbourne Terrace, Paddington, London W2 6LG. The company’s principal activity is that of a holding company (SIC 64209).

It is a wholly owned subsidiary of Cummins Inc., an Indiana-registered corporation which holds 75-100% of the shares and voting rights. The company files full accounts annually; the most recent full accounts, for the year ended 31 December 2024, were filed on 30 June 2025. Confirmation statements are filed on time, with the latest made up to 14 October 2025 showing no updates.

There is no insolvency history, no charges, and the company has never been liquidated. The board currently comprises four directors appointed in 2024 and 2025: Sylvester Kubby Kuma (appointed 3 November 2025), Ann-Kristin de Verdier, James Moorhouse and Amerigo Holthouse (who also acts as secretary). Several previous directors have resigned in the normal course of board refreshment over recent years.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
14 October 2025
Next due
28 October 2026
6 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Cummins Inc.
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

10 funding rounds
26 January 2023
Shares allotted · 0 shares allotted
—
24 January 2023
Shares allotted · 0 shares allotted
—
28 December 2022
Shares allotted · 0 shares allotted
—
15 December 2017
Shares allotted · 0 shares allotted
—
15 November 2017
Shares allotted · 0 shares allotted
—
26 October 2017
Shares allotted · 0 shares allotted
—
10 December 2015
Shares allotted · 0 shares allotted
—
30 June 2013
Shares allotted · 0 shares allotted
—
27 November 2012
Shares allotted · 0 shares allotted
—
12 December 2011
Shares allotted · 0 shares allotted
—
Total (10 rounds, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
3 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2025 View
Accounts With Accounts Type Full
Accounts
30 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2024 View
Appoint Person Director Company With Name Date
Officers
26 July 2024 View
Appoint Person Director Company With Name Date
Officers
26 July 2024 View
Appoint Person Secretary Company With Name Date
Officers
26 July 2024 View
Termination Director Company With Name Termination Date
Officers
26 July 2024 View
Termination Secretary Company With Name Termination Date
Officers
26 July 2024 View
Appoint Person Director Company With Name Date
Officers
5 July 2024 View
Accounts With Accounts Type Full
Accounts
4 July 2024 View
Termination Director Company With Name Termination Date
Officers
3 July 2024 View
Termination Director Company With Name Termination Date
Officers
9 May 2024 View
Resolution
Resolution
15 January 2024 View
Resolution
Resolution
7 November 2023 View
Resolution
Resolution
7 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
27 October 2023 View
Accounts With Accounts Type Full
Accounts
13 July 2023 View
Resolution
Resolution
8 June 2023 View
Appoint Person Director Company With Name Date
Officers
5 April 2023 View
Appoint Person Director Company With Name Date
Officers
5 April 2023 View
Appoint Person Director Company With Name Date
Officers
4 April 2023 View
Termination Director Company With Name Termination Date
Officers
3 April 2023 View
Termination Director Company With Name Termination Date
Officers
16 March 2023 View
Capital Allotment Shares
Capital
3 February 2023 View
Capital Allotment Shares
Capital
31 January 2023 View
Capital Allotment Shares
Capital
18 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2022 View
Termination Director Company With Name Termination Date
Officers
29 September 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
29 July 2022 View
Legacy
Capital
29 July 2022 View
Legacy
Insolvency
29 July 2022 View
Resolution
Resolution
29 July 2022 View
Accounts With Accounts Type Full
Accounts
28 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
2 December 2021 View
Accounts With Accounts Type Full
Accounts
11 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2020 View
Resolution
Resolution
27 August 2020 View
Accounts With Accounts Type Full
Accounts
9 July 2020 View
Appoint Person Director Company With Name Date
Officers
21 February 2020 View
Appoint Person Director Company With Name Date
Officers
21 February 2020 View
Termination Director Company With Name Termination Date
Officers
21 February 2020 View
Termination Director Company With Name Termination Date
Officers
21 February 2020 View
Resolution
Resolution
23 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2019 View
Resolution
Resolution
30 October 2019 View
Accounts With Accounts Type Full
Accounts
1 July 2019 View
Appoint Person Director Company With Name Date
Officers
1 April 2019 View
Termination Director Company With Name Termination Date
Officers
1 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
1 November 2018 View
Termination Director Company With Name Termination Date
Officers
21 August 2018 View
Accounts With Accounts Type Full
Accounts
4 July 2018 View
Appoint Person Director Company With Name Date
Officers
4 June 2018 View
Termination Director Company With Name Termination Date
Officers
4 June 2018 View
Capital Allotment Shares
Capital
19 January 2018 View
Resolution
Resolution
19 January 2018 View
Resolution
Resolution
19 January 2018 View
Second Filing Capital Allotment Shares
Capital
15 January 2018 View
Appoint Person Director Company With Name Date
Officers
5 December 2017 View
Termination Director Company With Name Termination Date
Officers
5 December 2017 View
Capital Allotment Shares
Capital
28 November 2017 View
Resolution
Resolution
27 November 2017 View
Resolution
Resolution
3 November 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
2 November 2017 View
Legacy
Capital
2 November 2017 View
Legacy
Insolvency
2 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 November 2017 View
Resolution
Resolution
2 November 2017 View
Capital Allotment Shares
Capital
30 October 2017 View
Accounts With Accounts Type Full
Accounts
21 June 2017 View
Termination Director Company With Name Termination Date
Officers
27 March 2017 View
Appoint Person Director Company With Name Date
Officers
27 March 2017 View
Termination Director Company With Name Termination Date
Officers
20 January 2017 View
Resolution
Resolution
30 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
8 November 2016 View
Termination Director Company With Name Termination Date
Officers
19 July 2016 View
Accounts With Accounts Type Full
Accounts
22 June 2016 View
Capital Allotment Shares
Capital
26 January 2016 View
Appoint Person Director Company With Name Date
Officers
13 January 2016 View
Appoint Person Director Company With Name Date
Officers
13 January 2016 View
Appoint Person Director Company With Name Date
Officers
13 January 2016 View
Appoint Person Secretary Company With Name Date
Officers
13 January 2016 View
Termination Director Company With Name Termination Date
Officers
13 January 2016 View
Termination Secretary Company With Name Termination Date
Officers
13 January 2016 View
Termination Director Company With Name Termination Date
Officers
23 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2015 View
Resolution
Resolution
10 November 2015 View
Accounts With Accounts Type Full
Accounts
20 July 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
13 May 2015 View
Legacy
Capital
28 April 2015 View
Legacy
Insolvency
28 April 2015 View
Resolution
Resolution
28 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2014 View
Accounts With Accounts Type Full
Accounts
24 July 2014 View
Change Person Director Company With Change Date
Officers
19 May 2014 View
Change Person Director Company With Change Date
Officers
31 March 2014 View
Appoint Person Director Company With Name
Officers
6 February 2014 View
Appoint Person Director Company With Name
Officers
28 January 2014 View
Appoint Person Director Company With Name
Officers
28 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2013 View
Capital Allotment Shares
Capital
11 July 2013 View
Resolution
Resolution
11 July 2013 View
Accounts With Accounts Type Full
Accounts
4 July 2013 View
Change Account Reference Date Company Previous Extended
Accounts
26 June 2013 View
Capital Allotment Shares
Capital
10 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 October 2012 View
Capital Allotment Shares
Capital
19 December 2011 View
Resolution
Resolution
14 November 2011 View
Incorporation Company
Incorporation
31 October 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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