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CUMMINS EMEA HOLDINGS LIMITED (07829012)

CUMMINS EMEA HOLDINGS LIMITED (07829012) is an active UK company. incorporated on 31 October 2011. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. CUMMINS EMEA HOLDINGS LIMITED has been registered for 14 years.

Company Number
07829012
Status
active
Type
ltd
Incorporated
31 October 2011
Age
14 years
Address
3rd Floor 10 Eastbourne Terrace, London, W2 6LG
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
SIC Codes
64209

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CUMMINS EMEA HOLDINGS LIMITED

CUMMINS EMEA HOLDINGS LIMITED is an active company incorporated on 31 October 2011 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CUMMINS EMEA HOLDINGS LIMITED was registered 14 years ago.(SIC: 64209)

Status

active

Active since 14 years ago

Company No

07829012

LTD Company

Age

14 Years

Incorporated 31 October 2011

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 30 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 14 October 2025 (5 months ago)
Submitted on 14 October 2025 (5 months ago)

Next Due

Due by 28 October 2026
For period ending 14 October 2026
Contact
Address

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

Previous Addresses

49-51 Gresham Road Staines Middlesex TW18 2BD
From: 31 October 2011To: 7 January 2019
Timeline

50 key events • 2011 - 2025

Funding Officers Ownership
Company Founded
Oct 11
Funding Round
Dec 11
Funding Round
Dec 12
Funding Round
Jul 13
Director Joined
Jan 14
Director Joined
Jan 14
Director Joined
Feb 14
Capital Update
May 15
Director Left
Dec 15
Director Joined
Jan 16
Director Joined
Jan 16
Director Joined
Jan 16
Director Left
Jan 16
Funding Round
Jan 16
Director Left
Jul 16
Director Left
Jan 17
Director Left
Mar 17
Director Joined
Mar 17
Funding Round
Oct 17
Capital Update
Nov 17
Funding Round
Nov 17
Director Joined
Dec 17
Director Left
Dec 17
Funding Round
Jan 18
Director Joined
Jun 18
Director Left
Jun 18
Director Left
Aug 18
Director Joined
Mar 19
Director Left
Mar 19
Director Joined
Feb 20
Director Joined
Feb 20
Director Left
Feb 20
Director Left
Feb 20
Capital Update
Jul 22
Director Left
Sept 22
Funding Round
Jan 23
Funding Round
Jan 23
Funding Round
Feb 23
Director Left
Mar 23
Director Left
Apr 23
Director Joined
Apr 23
Director Joined
Apr 23
Director Joined
Apr 23
Director Left
May 24
Director Left
Jul 24
Director Joined
Jul 24
Director Joined
Jul 24
Director Joined
Jul 24
Director Left
Jul 24
Director Joined
Nov 25
13
Funding
36
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

110

Appoint Person Director Company With Name Date
3 November 2025
AP01Appointment of Director
Confirmation Statement With No Updates
14 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
30 June 2025
AAAnnual Accounts
Confirmation Statement With No Updates
14 October 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
26 July 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 July 2024
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
26 July 2024
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
26 July 2024
TM01Termination of Director
Termination Secretary Company With Name Termination Date
26 July 2024
TM02Termination of Secretary
Appoint Person Director Company With Name Date
5 July 2024
AP01Appointment of Director
Accounts With Accounts Type Full
4 July 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
3 July 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
9 May 2024
TM01Termination of Director
Resolution
15 January 2024
RESOLUTIONSResolutions
Resolution
7 November 2023
RESOLUTIONSResolutions
Resolution
7 November 2023
RESOLUTIONSResolutions
Confirmation Statement With Updates
27 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
13 July 2023
AAAnnual Accounts
Resolution
8 June 2023
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
5 April 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 April 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 April 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 April 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
16 March 2023
TM01Termination of Director
Capital Allotment Shares
3 February 2023
SH01Allotment of Shares
Capital Allotment Shares
31 January 2023
SH01Allotment of Shares
Capital Allotment Shares
18 January 2023
SH01Allotment of Shares
Confirmation Statement With No Updates
10 November 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
29 September 2022
TM01Termination of Director
Capital Statement Capital Company With Date Currency Figure
29 July 2022
SH19Statement of Capital
Legacy
29 July 2022
SH20SH20
Legacy
29 July 2022
CAP-SSCAP-SS
Resolution
29 July 2022
RESOLUTIONSResolutions
Accounts With Accounts Type Full
28 June 2022
AAAnnual Accounts
Confirmation Statement With Updates
2 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
11 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
2 November 2020
CS01Confirmation Statement
Resolution
27 August 2020
RESOLUTIONSResolutions
Accounts With Accounts Type Full
9 July 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
21 February 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 February 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 February 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
21 February 2020
TM01Termination of Director
Resolution
23 December 2019
RESOLUTIONSResolutions
Confirmation Statement With No Updates
30 October 2019
CS01Confirmation Statement
Resolution
30 October 2019
RESOLUTIONSResolutions
Accounts With Accounts Type Full
1 July 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
1 April 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 April 2019
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
7 January 2019
AD01Change of Registered Office Address
Confirmation Statement With Updates
1 November 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
21 August 2018
TM01Termination of Director
Accounts With Accounts Type Full
4 July 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
4 June 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 June 2018
TM01Termination of Director
Resolution
19 January 2018
RESOLUTIONSResolutions
Resolution
19 January 2018
RESOLUTIONSResolutions
Capital Allotment Shares
19 January 2018
SH01Allotment of Shares
Second Filing Capital Allotment Shares
15 January 2018
RP04SH01RP04SH01
Appoint Person Director Company With Name Date
5 December 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 December 2017
TM01Termination of Director
Capital Allotment Shares
28 November 2017
SH01Allotment of Shares
Resolution
27 November 2017
RESOLUTIONSResolutions
Resolution
3 November 2017
RESOLUTIONSResolutions
Capital Statement Capital Company With Date Currency Figure
2 November 2017
SH19Statement of Capital
Legacy
2 November 2017
SH20SH20
Legacy
2 November 2017
CAP-SSCAP-SS
Resolution
2 November 2017
RESOLUTIONSResolutions
Confirmation Statement With Updates
2 November 2017
CS01Confirmation Statement
Capital Allotment Shares
30 October 2017
SH01Allotment of Shares
Accounts With Accounts Type Full
21 June 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
27 March 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
27 March 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 January 2017
TM01Termination of Director
Resolution
30 December 2016
RESOLUTIONSResolutions
Confirmation Statement With Updates
8 November 2016
CS01Confirmation Statement
Termination Director Company With Name Termination Date
19 July 2016
TM01Termination of Director
Accounts With Accounts Type Full
22 June 2016
AAAnnual Accounts
Capital Allotment Shares
26 January 2016
SH01Allotment of Shares
Appoint Person Director Company With Name Date
13 January 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 January 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 January 2016
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
13 January 2016
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
13 January 2016
TM01Termination of Director
Termination Secretary Company With Name Termination Date
13 January 2016
TM02Termination of Secretary
Termination Director Company With Name Termination Date
23 December 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
11 November 2015
AR01AR01
Resolution
10 November 2015
RESOLUTIONSResolutions
Accounts With Accounts Type Full
20 July 2015
AAAnnual Accounts
Capital Statement Capital Company With Date Currency Figure
13 May 2015
SH19Statement of Capital
Legacy
28 April 2015
SH20SH20
Legacy
28 April 2015
CAP-SSCAP-SS
Resolution
28 April 2015
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
5 November 2014
AR01AR01
Accounts With Accounts Type Full
24 July 2014
AAAnnual Accounts
Change Person Director Company With Change Date
19 May 2014
CH01Change of Director Details
Change Person Director Company With Change Date
31 March 2014
CH01Change of Director Details
Appoint Person Director Company With Name
6 February 2014
AP01Appointment of Director
Appoint Person Director Company With Name
28 January 2014
AP01Appointment of Director
Appoint Person Director Company With Name
28 January 2014
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
6 November 2013
AR01AR01
Capital Allotment Shares
11 July 2013
SH01Allotment of Shares
Resolution
11 July 2013
RESOLUTIONSResolutions
Accounts With Accounts Type Full
4 July 2013
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
26 June 2013
AA01Change of Accounting Reference Date
Capital Allotment Shares
10 December 2012
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
31 October 2012
AR01AR01
Capital Allotment Shares
19 December 2011
SH01Allotment of Shares
Resolution
14 November 2011
RESOLUTIONSResolutions
Incorporation Company
31 October 2011
NEWINCIncorporation