Menna Overview
Here’s a quick overview of HOLKHAM EMERALD LIMITED 👀 — a Norfolk based business that started in 2008.
HOLKHAM EMERALD LIMITED
- Company statusactive
- Company No06651748
- Age18 years Incorporated 21 July 2008
- Officers6
Address
Holkham Estate Office Holkham Estate, Wells-Next-The-Sea, Norfolk, NR23 1AB
HOLKHAM EMERALD LIMITED is an active company incorporated on 21 July 2008 and based in Norfolk. The company was registered 18 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
01130
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Notification Of A Person With Significant Control
1 Month Ago on 04 Jun 2026
Cessation Of A Person With Significant Control
1 Month Ago on 03 Jun 2026
Change To A Person With Significant Control
1 Month Ago on 02 Jun 2026
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 18 Dec 2025
Confirmation Statement With No Updates
11 Months Ago on 12 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Jul 2025
Notification Of A Person With Significant Control
1 Year Ago on 17 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 19 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 13 Aug 2024
Confirmation Statement With No Updates
1 Year Ago on 02 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 09 Jan 2024
Notification Of A Person With Significant Control
2 Years Ago on 27 Sep 2023
Confirmation Statement With Updates
2 Years Ago on 31 Aug 2023
Cessation Of A Person With Significant Control
2 Years Ago on 30 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 04 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Oct 2022
Gazette Filings Brought Up To Date
3 Years Ago on 12 Oct 2022
Gazette Notice Compulsory
3 Years Ago on 11 Oct 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 05 Jan 2022
Confirmation Statement With No Updates
5 Years Ago on 28 Jul 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 06 May 2021
Capital Variation Of Rights Attached To Shares
5 Years Ago on 19 Apr 2021
Memorandum Articles
5 Years Ago on 19 Apr 2021
Resolution
5 Years Ago on 19 Apr 2021
People
Officers6
Significant control (PSC)4
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARNETT, Harry Frank | director | Jun 1992 | 01 Jun 2020 |
| BROWN-MCKEEN, Robert Donnan | director | Jul 1971 | 01 Nov 2018 |
| COKE, Thomas Edward, The Earl Of Leicester | director | Jul 1965 | 03 Nov 2008 |
| MITCHELL, Peter Charles | director | May 1966 | 06 Mar 2018 |
| TOPPER, Carl Richard | director | Jul 1967 | 03 Nov 2008 |
| TYCE, Luke Charles | director | Sep 1979 | 18 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Holkham Tearters Limited | 17 Jun 2025 | |
| Emerald Produce Holdings Limited | 21 Sept 2023 | |
| Mr Poul Jorgen Hovesen | Apr 1955 | 06 Apr 2016 |
| Mr Robert Mark Strawson | Apr 1967 | 06 Apr 2016 |
| Mr Peter Richard Branfield | Aug 1958 | 06 Apr 2016 |
| Mr David Horton Fawkes | Mar 1964 | 06 Apr 2016 |
| Lord Thomas Edward Leicester | Jun 1965 | 06 Apr 2016 |
| Mr Carl Richard Topper | Jul 1967 | 06 Apr 2016 |
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Here’s a quick overview of HOLKHAM EMERALD LIMITED 👀 — a Norfolk based business that started in 2008.