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EMERALD HOLDCO LIMITED - The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 12253606
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Corn Store
- Hyde Hall Farm
- Buntingford
- Hertfordshire
- SG9 0RU
- United Kingdom The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, SG9 0RU, United Kingdom UK
Management
- Managing Directors
- GILL, Paul Ellis
- CZULOWSKI, Mary Bethan
- RAANAN, Itai
- SHARPE, Anthony Peter
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-10-10
- Age Of Company 2019-10-10 4 years
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- -
- Bio Capital Finance Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-10-23
- Last Date: 2023-10-09
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EMERALD HOLDCO LIMITED Company Description
- EMERALD HOLDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 12253606. Its current trading status is "live". It was registered 2019-10-10. It has declared SIC or NACE codes as "35110". It has 4 directors The latest accounts are filed up to 2022-12-31.It can be contacted at The Corn Store .
Get EMERALD HOLDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Emerald Holdco Limited - The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
- 2019-10-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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resolution (2024-01-27) - RESOLUTIONS
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resolution (2024-01-03) - RESOLUTIONS
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statement-of-companys-objects (2024-01-23) - CC04
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memorandum-articles (2024-01-27) - MA
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-09-14) - AA
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confirmation-statement-with-no-updates (2023-10-09) - CS01
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change-person-director-company-with-change-date (2023-10-16) - CH01
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change-person-director-company-with-change-date (2023-04-24) - CH01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-01-27) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2022-03-08) - AD01
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change-to-a-person-with-significant-control (2022-03-08) - PSC05
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confirmation-statement-with-no-updates (2022-10-17) - CS01
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accounts-with-accounts-type-small (2022-08-19) - AA
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change-person-director-company-with-change-date (2022-05-06) - CH01
keyboard_arrow_right 2021
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change-to-a-person-with-significant-control (2021-10-08) - PSC05
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confirmation-statement-with-updates (2021-10-27) - CS01
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appoint-person-director-company-with-name-date (2021-10-08) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-08) - AD01
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appoint-person-director-company-with-name-date (2021-07-09) - AP01
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termination-director-company-with-name-termination-date (2021-07-09) - TM01
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notification-of-a-person-with-significant-control (2021-05-26) - PSC02
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cessation-of-a-person-with-significant-control (2021-05-26) - PSC07
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-01) - MR01
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accounts-with-accounts-type-small (2021-10-01) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-06-17) - TM01
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confirmation-statement-with-no-updates (2020-11-20) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-23) - AD01
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change-account-reference-date-company-current-extended (2020-07-20) - AA01
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appoint-person-director-company-with-name-date (2020-06-17) - AP01
keyboard_arrow_right 2019
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incorporation-company (2019-10-10) - NEWINC