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EMK INVESTMENTS (10595609)

EMK INVESTMENTS (10595609) is an active UK company. incorporated on 1 February 2017. with registered office in Leeds. The company operates in the Financial and Insurance Activities sector, engaged in security dealing on own account. EMK INVESTMENTS has been registered for 9 years. Current directors include DAVIES, Frances, KERNIGHAN, Eleanor Marie.

Company Number
10595609
Status
active
Type
private-unlimited
Incorporated
1 February 2017
Age
9 years
Address
Progeny, 1a Tower Square, Leeds, LS1 4DL
Industry Sector
Financial and Insurance Activities
Business Activity
Security dealing on own account
Directors
DAVIES, Frances, KERNIGHAN, Eleanor Marie
SIC Codes
64991

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Introduction
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EMK INVESTMENTS

EMK INVESTMENTS is an active company incorporated on 1 February 2017 with the registered office located in Leeds. The company operates in the Financial and Insurance Activities sector, specifically engaged in security dealing on own account. EMK INVESTMENTS was registered 9 years ago.(SIC: 64991)

Status

active

Active since 9 years ago

Company No

10595609

PRIVATE-UNLIMITED Company

Age

9 Years

Incorporated 1 February 2017

Size

N/A

Accounts

ARD: 5/4

Up to Date

Last Filed

Made up to N/A
Submitted on 12 May 2017 (8 years ago)

Next Due

Due by N/A

Confirmation Statement

Overdue

2 days overdue

Last Filed

Made up to 2 April 2025 (1 year ago)
Submitted on 2 April 2025 (1 year ago)

Next Due

Due by 16 April 2026
For period ending 2 April 2026
Contact
Address

Progeny, 1a Tower Square Wellington Street Leeds, LS1 4DL,

Previous Addresses

Progeny House 46 Park Place Leeds West Yorkshire LS1 2RY
From: 1 February 2017To: 8 April 2020
Timeline

8 key events • 2017 - 2025

Funding Officers Ownership
Company Founded
Jan 17
Director Joined
Feb 17
Director Joined
Feb 17
Director Left
Feb 17
Director Left
Nov 24
New Owner
Apr 25
Owner Exit
Apr 25
Director Joined
Nov 25
0
Funding
5
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

4

2 Active
2 Resigned

DAVIES, Frances

Active
Wellington Street, LeedsLS1 4DL
Born September 1968
Director
Appointed 11 Nov 2025

KERNIGHAN, Eleanor Marie

Active
Wellington Street, LeedsLS1 4DL
Born January 1974
Director
Appointed 01 Feb 2017

KERNIGHAN, Andrew Brian

Resigned
Wellington Street, LeedsLS1 4DL
Born April 1967
Director
Appointed 01 Feb 2017
Resigned 06 Nov 2024

ROUND, Jonathon Charles

Resigned
Queen Street, LeedsLS1 2TW
Born February 1959
Director
Appointed 01 Feb 2017
Resigned 01 Feb 2017

Persons with significant control

4

2 Active
2 Ceased

Mrs Frances Ruth Davies

Active
Wellington Street, LeedsLS1 4DL
Born September 1968

Nature of Control

Significant influence or control as trust
Notified 04 Dec 2024

Mr Andrew Brian Kernighan

Ceased
Wellington Street, LeedsLS1 4DL
Born April 1967

Nature of Control

Significant influence or control as trust
Notified 01 Feb 2017
Ceased 04 Dec 2024

Mr Jonathon Charles Round

Ceased
Queen Street, LeedsLS1 2TW
Born February 1959

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Feb 2017
Ceased 01 Feb 2017

Ms Eleanor Marie Kernighan

Active
Wellington Street, LeedsLS1 4DL
Born January 1974

Nature of Control

Significant influence or control as trust
Notified 01 Feb 2017
Fundings
Financials
Latest Activities

Filing History

23

Change Person Director Company With Change Date
15 April 2026
CH01Change of Director Details
Change To A Person With Significant Control
15 April 2026
PSC04Change of PSC Details
Appoint Person Director Company With Name Date
26 November 2025
AP01Appointment of Director
Confirmation Statement With No Updates
2 April 2025
CS01Confirmation Statement
Notification Of A Person With Significant Control
2 April 2025
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
2 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
8 November 2024
TM01Termination of Director
Confirmation Statement With No Updates
9 May 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
5 April 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
13 April 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
6 April 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
8 April 2020
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
8 April 2020
AD01Change of Registered Office Address
Confirmation Statement With No Updates
9 April 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
5 April 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
5 April 2018
CH01Change of Director Details
Change Person Director Company With Change Date
5 April 2018
CH01Change of Director Details
Confirmation Statement With Updates
25 May 2017
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
12 May 2017
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
8 February 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 February 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 February 2017
TM01Termination of Director
Incorporation Company
1 February 2017
NEWINCIncorporation