EMERALDS HOLDINGS LTD

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EMERALDS HOLDINGS LTD

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Key Data

Status

Active

Company No.

14375521

Incorporation date

26/09/2022

Size

Total Exemption Full

Contacts

Registered address

Registered address

96 Kensington High Street, London W8 4SGCopy
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Latest events (Record since 24/10/2023)
dot icon31/12/2025
Total exemption full accounts made up to 2024-12-31
dot icon23/10/2025
Confirmation statement made on 2025-09-25 with updates
dot icon21/10/2025
Cessation of Michiel Adriaan Van Der Klooster as a person with significant control on 2024-11-13
dot icon21/10/2025
Change of share class name or designation
dot icon07/10/2025
Notification of a person with significant control statement
dot icon06/10/2025
Cessation of Michiel Adriaan Van Der Klooster as a person with significant control on 2025-10-06
dot icon30/09/2025
Statement of capital following an allotment of shares on 2025-07-14
dot icon22/08/2025
Statement of capital following an allotment of shares on 2024-12-20
dot icon22/08/2025
Statement of capital following an allotment of shares on 2025-07-14
dot icon22/08/2025
Statement of capital following an allotment of shares on 2025-07-14
dot icon22/08/2025
Statement of capital following an allotment of shares on 2024-12-20
dot icon18/12/2024
Compulsory strike-off action has been discontinued
dot icon17/12/2024
First Gazette notice for compulsory strike-off
dot icon17/12/2024
Confirmation statement made on 2024-09-25 with updates
dot icon02/10/2024
Appointment of De Hunter Holding B.V. as a director on 2024-10-01
dot icon02/10/2024
Termination of appointment of Michiel Adriaan Van Der Klooster as a director on 2024-10-01
dot icon26/06/2024
Memorandum and Articles of Association
dot icon26/06/2024
Resolutions
dot icon26/06/2024
Total exemption full accounts made up to 2023-12-31
dot icon24/06/2024
Statement of capital following an allotment of shares on 2023-12-31
dot icon24/06/2024
Statement of capital following an allotment of shares on 2023-12-31
dot icon24/06/2024
Statement of capital following an allotment of shares on 2024-06-19
dot icon21/06/2024
Statement of capital following an allotment of shares on 2023-08-01
dot icon21/06/2024
Statement of capital following an allotment of shares on 2023-08-15
dot icon21/06/2024
Statement of capital following an allotment of shares on 2023-12-31
dot icon21/06/2024
Statement of capital following an allotment of shares on 2024-02-08
dot icon21/06/2024
Statement of capital following an allotment of shares on 2024-06-01
dot icon21/06/2024
Statement of capital following an allotment of shares on 2024-06-19
dot icon21/06/2024
Statement of capital following an allotment of shares on 2024-06-20
dot icon19/06/2024
Appointment of Mr Edoardo Simone Paluan as a director on 2024-05-28
dot icon19/06/2024
Appointment of Mr Andrew Sean Collinge as a director on 2024-05-28
dot icon14/06/2024
Previous accounting period extended from 2023-09-30 to 2023-12-31
dot icon24/10/2023
Confirmation statement made on 2023-09-25 with no updates

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
25/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Van Der Klooster, Michiel
Director
26/09/2022 - 01/10/2024
12
Paluan, Edoardo Simone
Director
28/05/2024 - Present
3
Collinge, Andrew Sean
Director
28/05/2024 - Present
8
DE HUNTER HOLDING B.V.
Corporate Director
01/10/2024 - Present
-

Persons with Significant Control

4
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Persons with Significant Control

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

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Description

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About EMERALDS HOLDINGS LTD

EMERALDS HOLDINGS LTD is an(a) Active company incorporated on 26/09/2022 with the registered office located at 96 Kensington High Street, London W8 4SG. There are currently 3 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 EMERALDS HOLDINGS LTD?

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EMERALDS HOLDINGS LTD is currently Active. It was registered on 26/09/2022 .

Where is EMERALDS HOLDINGS LTD located?

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EMERALDS HOLDINGS LTD is registered at 96 Kensington High Street, London W8 4SG.

What does EMERALDS HOLDINGS LTD do?

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EMERALDS HOLDINGS LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for EMERALDS HOLDINGS LTD?

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The latest filing was on 31/12/2025: Total exemption full accounts made up to 2024-12-31.