EMERALD HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
EMERALD HOLDCO LIMITED
COMPANY NUMBER
12253606
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
38210 -
Treatment and disposal of non-hazardous waste
INCORPORATION DATE
10/10/2019
(5 years and 1 months old)
WEBSITE
WARRENS-GROUP.COM
CONFIRMATION STATEMENT MADE UP TO
09/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
SG9 0RU
The Corn Store Hyde Hall Farm
Buntingford
Hertfordshire
SG9 0RU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BIO CAPITAL LTD | Active - Accounts Filed | View Report |
| EMERALD HOLDCO LIMITED | Active - Accounts Filed | View Report |
| WARRENS GROUP HOLDINGS LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Confirmation Statement filed |
| 27/08/2024 | New Accounts filed |
| 13/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EMERALD HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EMERALD HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EMERALD HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/06/2020 - Present (4 years and 5 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 79 Past: 33 |
View Report |
|
07/07/2021 - Present (3 years and 4 months) Born in Jun 1976 (age: 48) |
Active | Director |
Current: 22 Past: 6 |
View Report |
|
01/10/2021 - Present (3 years and 1 months) Born in Dec 1961 (age: 62) |
Active | Director |
Current: 23 Past: 5 |
View Report |
|
26/01/2022 - Present (2 years and 9 months) Born in Dec 1958 (age: 65) |
Active | Director |
Current: 22 Past: 5 |
View Report |
|
10/10/2019 - Present (5 years and 1 months) Born in Dec 1978 |
Resigned | Director |
Current: 0 Past: 34 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Confirmation Statement filed |
| 27/08/2024 | New Accounts filed |
| 13/10/2023 | New Confirmation Statement filed |
| 20/09/2023 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
| 23/08/2022 | New Accounts filed |
| 31/01/2022 | New Board Member Mary Bethan Czulowski (929183510) Appointed |
| 31/10/2021 | New Confirmation Statement filed |
| 31/10/2021 | New Confirmation Statement filed |
| 12/10/2021 | New Board Member Anthony Peter Sharpe (928800401) Appointed |
| 07/10/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 25/11/2020 | New Confirmation Statement filed |
| 25/09/2020 | Change in Reg. Office |
| 19/06/2020 | New Board Member Paul Ellis Gill (926861206) Appointed |
| 19/06/2020 | Ross Ashley Cooper (922067469) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
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