EMERALD UK HOLDCO LIMITED

Q: What is the latest filing for EMERALD UK HOLDCO LIMITED?

The latest filing was on 09/06/2026: **Termination of appointment** of Robert Granader as a director on 2026-06-01.

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)

09/06/2026

Termination of appointment of Robert Granader as a director on 2026-06-01

View PDF (1 pages)

09/06/2026

Termination of appointment of Pankaj Sharma as a director on 2026-06-01

View PDF (1 pages)

09/06/2026

Termination of appointment of Simon Guy Cox as a director on 2026-06-01

View PDF (1 pages)

09/06/2026

Appointment of Mr Benjamin Noel Wardleworth as a director on 2026-06-03

View PDF (2 pages)

09/06/2026

Termination of appointment of Emma Jane Tregenza as a secretary on 2026-06-01

View PDF (1 pages)

09/06/2026

Appointment of Mr Christopher Caridi as a director on 2026-06-03

View PDF (2 pages)

09/06/2026

Appointment of Mr Karl William Schliesing as a director on 2026-06-03

View PDF (2 pages)

09/06/2026

Appointment of Mrs Lauryn Coyle-Parsons as a secretary on 2026-06-03

View PDF (2 pages)

09/06/2026

Registered office address changed from Floor 5, Northspring 21-23 Wellington Street Leeds LS1 4DL England to New Era House 8 Oldlands Way Bognor Regis West Sussex PO22 9NQ on 2026-06-09

View PDF (1 pages)

09/06/2026

Cessation of Andrew Synder as a person with significant control on 2026-06-01

View PDF (1 pages)

09/06/2026

Notification of John Wiley & Sons Limited as a person with significant control on 2026-06-01

View PDF (2 pages)

07/06/2026

Group of companies' accounts made up to 2025-12-31

View PDF (44 pages)

01/06/2026

Confirmation statement made on 2026-05-23 with no updates

View PDF (3 pages)

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

View PDF (4 pages)

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)

20/01/2023

Memorandum and Articles of Association

View PDF (26 pages)

20/01/2023

Resolutions

View PDF (1 pages)

20/01/2023

Resolutions

View PDF (1 pages)

19/01/2023

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

View PDF (4 pages)

06/01/2023

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

View PDF (2 pages)

02/09/2022

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

View PDF (1 pages)

02/09/2022

Certificate of change of name

View PDF (3 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

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)

10/06/2022

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

View PDF (3 pages)

24/05/2022

Incorporation

View PDF (37 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

23/05/2026

Last statement dated

31/12/2024View PDF

See more events →

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Financial Ratios

EMERALD UK HOLDCO LIMITED has not submitted financial statements

EMERALD UK HOLDCO LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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15/04/1996

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

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SC127217

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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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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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No. of employees:

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 New Era House, 8 Oldlands Way, Bognor Regis, West Sussex PO22 9NQ. There are currently 7 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 New Era House, 8 Oldlands Way, Bognor Regis, West Sussex PO22 9NQ.

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 09/06/2026: Termination of appointment of Robert Granader as a director on 2026-06-01.