Menna Overview

Here’s a quick overview of EMERALD HOLDCO LIMITED 👀 — a Buntingford, Hertfordshire based business that started in 2019.

EMERALD HOLDCO LIMITED

  • Company statusactive
  • Company No12253606
  • Age6 years 9 months Incorporated 10 October 2019
  • Officers3

Address

The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, SG9 0RU, United Kingdom

EMERALD HOLDCO LIMITED is an active company incorporated on 10 October 2019 and based in Buntingford, Hertfordshire, United Kingdom. The company was registered 7 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    35110 Production of electricity, 38210 Treatment and disposal of non-hazardous waste, 64209 Activities of other holding companies n.e.c.

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

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Appoint Person Director Company With Name Date

5 Months Ago on 16 Feb 2026

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Change Person Director Company With Change Date

6 Months Ago on 27 Jan 2026

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Appoint Person Director Company With Name Date

7 Months Ago on 30 Dec 2025

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Termination Director Company With Name Termination Date

7 Months Ago on 30 Dec 2025

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Confirmation Statement With No Updates

9 Months Ago on 14 Oct 2025

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Termination Director Company With Name Termination Date

9 Months Ago on 10 Oct 2025

finance
Accounts With Accounts Type Full

10 Months Ago on 25 Sep 2025

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Change Person Director Company With Change Date

1 Year Ago on 27 May 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 20 May 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 13 May 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 29 Apr 2025

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Confirmation Statement With No Updates

1 Year Ago on 15 Oct 2024

finance
Accounts With Accounts Type Full

1 Year Ago on 22 Aug 2024

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Change Person Director Company With Change Date

2 Years Ago on 24 Apr 2024

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Resolution

2 Years Ago on 27 Jan 2024

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Resolution

2 Years Ago on 27 Jan 2024

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Memorandum Articles

2 Years Ago on 27 Jan 2024

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Statement Of Companys Objects

2 Years Ago on 23 Jan 2024

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Resolution

2 Years Ago on 03 Jan 2024

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Change Person Director Company With Change Date

2 Years Ago on 16 Oct 2023

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Confirmation Statement With No Updates

2 Years Ago on 09 Oct 2023

finance
Accounts With Accounts Type Full

2 Years Ago on 14 Sep 2023

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Change Person Director Company With Change Date

3 Years Ago on 24 Apr 2023

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Confirmation Statement With No Updates

3 Years Ago on 17 Oct 2022

finance
Accounts With Accounts Type Small

3 Years Ago on 19 Aug 2022

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
MCKEE, David Joseph, Drdirector Oct 198012 May 2025
MCQUAID, Jamesdirector Oct 198510 Feb 2026
SHARWOOD, Christopher Neildirector Dec 199319 Dec 2025

PSC (Persons with Significant control)

NameDate of BirthAppointed
Bio Capital Finance Limited 31 Mar 2021
Bio Capital Ltd 10 Oct 2019

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