Emerald Holdco Limited

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Large Enterprise

Emerald Holdco Limited

12253606•Private Limited With Share Capital

The Corn Store Hyde Hall Farm, Buntingford, Hertfordshire, SG90RU
Website

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Incorporated

10/10/2019

Company Age

6 years

Directors

3

Employees

—

SIC Code

38210

Risk

very low risk

Company Overview

Registration, classification & business activity

Emerald Holdco Limited (12253606) is a private limited with share capital incorporated on 10/10/2019 (6 years old) and registered in hertfordshire, SG90RU. The company operates under SIC code 38210 - treatment and disposal of non-hazardous waste.

Private Limited With Share Capital
SIC: 38210
Large Enterprise
Incorporated 10/10/2019
SG90RU

Financial Overview

Total Assets

£127.10M

Liabilities

£77.39M

Net Assets

£49.71M

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
D
david joseph mckee
director
C
christopher neil sharwood
director
J
james mcquaid
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

47
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:30-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2024
Resolution
Category:Resolution
Date:27-01-2024
Resolution
Category:Resolution
Date:27-01-2024
Memorandum Articles
Category:Incorporation
Date:27-01-2024
Statement Of Companys Objects
Category:Change Of Constitution
Date:23-01-2024
Resolution
Category:Resolution
Date:03-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2022
Accounts With Accounts Type Small
Category:Accounts
Date:19-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2021
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-09-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2020
Incorporation Company
Category:Incorporation
Date:10-10-2019

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024

Trading Addresses

The Corn Store Hyde Hall Farm, Buntingford, Hertfordshire, SG90RURegistered

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Contact

warrens-group.com
The Corn Store Hyde Hall Farm, Buntingford, Hertfordshire, SG90RU