Menna Overview
Here’s a quick overview of EMERALD GROUP HOLDINGS LIMITED 👀 — a Bognor Regis based business that started in 1998.
EMERALD GROUP HOLDINGS LIMITED
- Company statusactive
- Company No03599896
- Age28 years Incorporated 17 July 1998
- Officers5
Address
New Era House, 8, Oldlands Way, Bognor Regis, PO22 9NQ, England
EMERALD GROUP HOLDINGS LIMITED is an active company incorporated on 17 July 1998 and based in Bognor Regis, England. The company was registered 28 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
58141 Publishing of learned journals
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 09 Jun 2026
Appoint Person Secretary Company With Name Date
1 Month Ago on 09 Jun 2026
Termination Secretary Company With Name Termination Date
1 Month Ago on 09 Jun 2026
Appoint Person Director Company With Name Date
1 Month Ago on 09 Jun 2026
Appoint Person Director Company With Name Date
1 Month Ago on 09 Jun 2026
Appoint Person Director Company With Name Date
1 Month Ago on 09 Jun 2026
Termination Director Company With Name Termination Date
1 Month Ago on 09 Jun 2026
Termination Director Company With Name Termination Date
1 Month Ago on 09 Jun 2026
Termination Director Company With Name Termination Date
1 Month Ago on 09 Jun 2026
Accounts With Accounts Type Full
1 Month Ago on 07 Jun 2026
Mortgage Satisfy Charge Full
1 Month Ago on 04 Jun 2026
Confirmation Statement With No Updates
3 Months Ago on 16 Apr 2026
Accounts With Accounts Type Full
1 Year Ago on 24 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 21 Mar 2025
Accounts With Accounts Type Full
2 Years Ago on 03 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 18 Apr 2024
Mortgage Satisfy Charge Full
2 Years Ago on 26 Aug 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 04 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 31 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 04 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 14 Apr 2023
Change To A Person With Significant Control
3 Years Ago on 14 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 06 Jan 2023
Accounts With Accounts Type Group
4 Years Ago on 15 Jul 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TREGENZA, Emma Jane | secretary | 06 Jul 2016 | |
| BENNETT, Thomas Philip | director | Aug 1982 | 20 Mar 2025 |
| COX, Simon Guy | director | May 1976 | 01 Jan 2016 |
| TREGENZA, Emma Jane | director | Mar 1974 | 06 Jan 2023 |
| WILLIAMS, Victoria Caroline | director | Jul 1976 | 26 Jun 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Emerald Uk Holdco Limited | 09 Jun 2022 | |
| Mr Martin James Hasyn | Jul 1973 | 21 Nov 2017 |
| Dr Keith Howard | Aug 1931 | 17 Jul 2016 |
| Mr Peter George Meredith | Oct 1942 | 06 Apr 2016 |
| Ms Karen Noelle Fojt | Dec 1956 | 06 Apr 2016 |
| Mr Timothy Harvey Ratcliffe | Aug 1952 | 06 Apr 2016 |
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Here’s a quick overview of EMERALD GROUP HOLDINGS LIMITED 👀 — a Bognor Regis based business that started in 1998.