EMERALD UK HOLDCO LIMITED

Key Data

Status

Active

Company No.

14128050

Incorporation date

24/05/2022

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/05/2022)

24/06/2025

Group of companies' accounts made up to 2024-12-31

View PDF (53 pages)

27/05/2025

Confirmation statement made on 2025-05-23 with no updates

View PDF (3 pages)

21/03/2025

Appointment of Mr Thomas Philip Bennett as a director on 2025-03-20

View PDF (2 pages)

03/07/2024

Group of companies' accounts made up to 2023-12-31

View PDF (56 pages)

29/05/2024

Confirmation statement made on 2024-05-23 with no updates

View PDF (3 pages)

26/08/2023

Satisfaction of charge 141280500001 in full

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04/08/2023

Registration of charge 141280500002, created on 2023-08-02

View PDF (53 pages)

31/07/2023

Group of companies' accounts made up to 2022-12-31

View PDF (51 pages)

26/07/2023

Resolutions

View PDF (3 pages)

26/07/2023

Statement by Directors

View PDF (15 pages)

26/07/2023

Solvency Statement dated 24/07/23

View PDF (7 pages)

26/07/2023

Statement of capital on 2023-07-26

View PDF (5 pages)

04/07/2023

Registered office address changed from Howard House Wagon Lane Bingley West Yorkshire BD16 1WA England to Floor 5, Northspring 21-23 Wellington Street Leeds LS1 4DL on 2023-07-04

View PDF (1 pages)

23/05/2023

Confirmation statement made on 2023-05-23 with updates

View PDF (4 pages)

22/04/2023

Second filing of a statement of capital following an allotment of shares on 2022-06-09

View PDF (4 pages)

19/01/2023

Statement of capital following an allotment of shares on 2022-06-09

View PDF (4 pages)

19/01/2023

Memorandum and Articles of Association

View PDF (26 pages)

19/01/2023

Resolutions

View PDF (1 pages)

19/01/2023

Resolutions

View PDF (1 pages)

06/01/2023

Appointment of Ms Emma Jane Tregenza as a director on 2023-01-06

View PDF (2 pages)

02/09/2022

Certificate of change of name

View PDF (3 pages)

02/09/2022

Current accounting period shortened from 2023-05-31 to 2022-12-31

View PDF (1 pages)

14/07/2022

Appointment of Emma Jane Tregenza as a secretary on 2022-07-14

View PDF (2 pages)

14/07/2022

Termination of appointment of Elemental Company Secretary Limited as a secretary on 2022-07-14

View PDF (1 pages)

11/07/2022

Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to Howard House Wagon Lane Bingley West Yorkshire BD16 1WA on 2022-07-11

View PDF (1 pages)

30/06/2022

Second filing for the appointment of Pankaj Sharma as a director

View PDF (3 pages)

16/06/2022

Registration of charge 141280500001, created on 2022-06-08

View PDF (53 pages)

10/06/2022

Appointment of Mr Andrew Miles Snyder as a director on 2022-06-09

View PDF (2 pages)

10/06/2022

Appointment of Ms Victoria Caroline Williams as a director on 2022-06-09

View PDF (2 pages)

10/06/2022

Appointment of Mr Robert Granader as a director on 2022-06-09

View PDF (2 pages)

10/06/2022

Appointment of Mr Simon Guy Cox as a director on 2022-06-09

View PDF (2 pages)

10/06/2022

Appointment of Pankaj Sharma as a director on 2022-06-09

View PDF (3 pages)

10/06/2022

Termination of appointment of Matthew Brehm as a director on 2022-06-09

View PDF (1 pages)

10/06/2022

Termination of appointment of Larisa Avner Trainor as a director on 2022-06-09

View PDF (1 pages)

24/05/2022

Incorporation

View PDF (37 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/05/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Tregenza, Emma Jane	Director	06/01/2023 - Present	9
Granader, Robert	Director	09/06/2022 - Present	3
Cox, Simon Guy	Director	09/06/2022 - Present	11
Williams, Victoria Caroline	Director	09/06/2022 - Present	6
Bennett, Thomas Philip	Director	20/03/2025 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About EMERALD UK HOLDCO LIMITED

EMERALD UK HOLDCO LIMITED is an(a) Active company incorporated on 24/05/2022 with the registered office located at Floor 5, Northspring, 21-23 Wellington Street, Leeds LS1 4DL. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EMERALD UK HOLDCO LIMITED?

EMERALD UK HOLDCO LIMITED is currently Active. It was registered on 24/05/2022 .

Where is EMERALD UK HOLDCO LIMITED located?

EMERALD UK HOLDCO LIMITED is registered at Floor 5, Northspring, 21-23 Wellington Street, Leeds LS1 4DL.

What does EMERALD UK HOLDCO LIMITED do?

EMERALD UK HOLDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for EMERALD UK HOLDCO LIMITED?

The latest filing was on 24/06/2025: Group of companies' accounts made up to 2024-12-31.