Introduction
Watch Company
E
EMTELLE HOLDINGS LIMITED
EMTELLE HOLDINGS LIMITED is an active company incorporated on 28 October 2014 with the registered office located in Hawick. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. EMTELLE HOLDINGS LIMITED was registered 11 years ago.(SIC: 82990)
Status
active
Active since 11 years ago
Company No
SC490007
LTD Company
Age
11 Years
Incorporated 28 October 2014
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (7 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
Last Filed
Made up to 28 October 2025 (6 months ago)
Submitted on 4 November 2025 (5 months ago)
Next Due
Due by 11 November 2026
For period ending 28 October 2026
Previous Company Names
EMTELLE HOLDINGS (2014) LIMITED
From: 28 October 2014To: 30 November 2020
Address
Haughhead Hawick, TD9 8LF,
10 key events • 2014 - 2024
Funding Officers Ownership
Company Founded
Oct 14
Incorporation Company
Loan Secured
Dec 14
Mortgage Create With Deed With Charge Nu...
Funding Round
Jan 15
Capital Allotment Shares
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Loan Secured
Jan 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 22
Mortgage Create With Deed With Charge Nu...
Owner Exit
Apr 22
Cessation Of A Person With Significant C...
Owner Exit
Apr 22
Cessation Of A Person With Significant C...
Director Left
Nov 24
Termination Director Company With Name T...
1
Funding
3
Officers
2
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
DENTONS SECRETARIES LIMITED
ActiveFleet Place, LondonEC4M 7WS
Corporate secretary
Appointed 30 Sept 2020
DENTONS SECRETARIES LIMITED
Fleet Place, LondonEC4M 7WS
Corporate secretary
30 Sept 2020
Active
ANDERSON, Kerry
ActiveHawickTD9 8LF
Born December 1985
Director
Appointed 01 Dec 2021
ANDERSON, Kerry
HawickTD9 8LF
Born December 1985
Director
01 Dec 2021
Active
RODGERS, Anthony
ActiveHawickTD9 8LF
Born May 1968
Director
Appointed 28 Oct 2014
RODGERS, Anthony
HawickTD9 8LF
Born May 1968
Director
28 Oct 2014
Active
WM BROWN (REGISTRARS) LIMITED
ResignedQueens Gardens, LondonW2 3AA
Corporate secretary
Appointed 01 Jul 2015
Resigned 30 Sept 2020
WM BROWN (REGISTRARS) LIMITED
Queens Gardens, LondonW2 3AA
Corporate secretary
01 Jul 2015
Resigned 30 Sept 2020
Resigned
CAMPBELL, John
ResignedHawickTD9 8LF
Born March 1960
Director
Appointed 01 Aug 2021
Resigned 30 Jun 2024
CAMPBELL, John
HawickTD9 8LF
Born March 1960
Director
01 Aug 2021
Resigned 30 Jun 2024
Resigned
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
Emtelle Holdings Bv
CeasedDriebladhof 12, Nuenen
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 06 Apr 2016
Emtelle Holdings Bv
Driebladhof 12, Nuenen
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 06 Apr 2016
Ceased
Anthony Rogers
CeasedLandsborough Court, SaltcoatsKA21 6HQ
Born May 1968
Nature of Control
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 06 Apr 2016
Anthony Rogers
Landsborough Court, SaltcoatsKA21 6HQ
Born May 1968
Right to appoint and remove directors
06 Apr 2016
Ceased 06 Apr 2016
Ceased
Filing History
41
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
27 November 2024
20 April 2022
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
20 April 2022
20 April 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 April 2022
20 April 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 April 2022
6 January 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 January 2022
6 January 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 January 2022
Change Person Director Company With Change Date
CH01Change of Director Details
10 November 2021
6 January 2021
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
6 January 2021
6 January 2021
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
6 January 2021
23 November 2020
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
23 November 2020
23 November 2020
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
23 November 2020
8 December 2015
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
8 December 2015
13 January 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
13 January 2015
Resolution
9 January 2015
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
9 January 2015
No document
11 December 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 December 2014