Emerald Group Holdings Limited
Company Profile
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MicroEmerald Group Holdings Limited
03599896•Private Limited With Share Capital
Floor 5, Northspring, 21-23 Wellington Street, Leeds, LS14DL
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Incorporated
17/07/1998
Company Age
27 years
Directors
5
Employees
3
SIC Code
58141
Risk
low risk
Company Overview
Registration, classification & business activity
Emerald Group Holdings Limited (03599896) is a private limited with share capital incorporated on 17/07/1998 (27 years old) and registered in leeds, LS14DL. The company operates under SIC code 58141 and is classified as Micro.
Emerald group holdings limited is a publishing company based out of howard house, wagon lane bingley, west yorkshire, united kingdom.
Private Limited With Share Capital
SIC: 58141
Micro
Incorporated 17/07/1998
LS14DL
3 employees
Financial Overview
Total Assets
£139.29M
Liabilities
£125.35M
Net Assets
£13.94M
Est. Turnover
£21.35M
AI Estimated
Unreported
Cash
£52.0K
Key Metrics
3
Employees
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
7
Registered
1
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-08-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:15-07-2022
Capital Alter Shares Consolidation
Category:Capital
Date:23-06-2022
Memorandum Articles
Category:Incorporation
Date:23-06-2022
Resolution
Category:Resolution
Date:23-06-2022
Resolution
Category:Resolution
Date:23-06-2022
Capital Name Of Class Of Shares
Category:Capital
Date:22-06-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-06-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-06-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-06-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2022
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:21-04-2022
Capital Name Of Class Of Shares
Category:Capital
Date:21-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2022
Resolution
Category:Resolution
Date:31-03-2022
Capital Allotment Shares
Category:Capital
Date:21-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:29-06-2021
Resolution
Category:Resolution
Date:19-05-2021
Memorandum Articles
Category:Incorporation
Date:19-05-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:30-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2021
Resolution
Category:Resolution
Date:30-09-2020
Resolution
Category:Resolution
Date:09-09-2020
Accounts With Accounts Type Group
Category:Accounts
Date:18-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2020
Resolution
Category:Resolution
Date:06-09-2019
Legacy
Category:Accounts
Date:06-09-2019
Resolution
Category:Resolution
Date:18-06-2019
Capital Allotment Shares
Category:Capital
Date:05-06-2019
Accounts With Accounts Type Group
Category:Accounts
Date:28-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2018
Resolution
Category:Resolution
Date:27-09-2018
Resolution
Category:Resolution
Date:20-09-2018
Resolution
Category:Resolution
Date:10-08-2018
Accounts With Accounts Type Group
Category:Accounts
Date:16-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-05-2018
Capital Return Purchase Own Shares
Category:Capital
Date:08-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2018
Capital Cancellation Shares
Category:Capital
Date:09-04-2018
Capital Return Purchase Own Shares
Category:Capital
Date:16-03-2018
Capital Cancellation Shares
Category:Capital
Date:06-03-2018
Capital Return Purchase Own Shares
Category:Capital
Date:28-02-2018
Resolution
Category:Resolution
Date:16-02-2018
Capital Cancellation Shares
Category:Capital
Date:14-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2018
Resolution
Category:Resolution
Date:24-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2018
Resolution
Category:Resolution
Date:18-12-2017
Legacy
Category:Capital
Date:03-10-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:03-10-2017
Legacy
Category:Insolvency
Date:03-10-2017
Resolution
Category:Resolution
Date:03-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2017
Memorandum Articles
Category:Incorporation
Date:12-05-2017
Accounts With Accounts Type Group
Category:Accounts
Date:13-04-2017
Capital Allotment Shares
Category:Capital
Date:07-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-11-2016
Resolution
Category:Resolution
Date:18-10-2016
Legacy
Category:Other
Date:14-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-07-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-07-2016
Accounts With Accounts Type Group
Category:Accounts
Date:23-06-2016
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:19-05-2016
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date20/06/2025
Latest Accounts31/12/2024
Trading Addresses
21-23 Wellington Street, Leeds, LS14DLRegistered
Related Companies
5
Contact
01274515747
Floor 5, Northspring, 21-23 Wellington Street, Leeds, LS14DL