Menna Overview
Here’s a quick overview of EMERALD UK HOLDCO LIMITED 👀 — a Bognor Regis, West Sussex based business that started in 2022.
EMERALD UK HOLDCO LIMITED
- Company statusactive
- Company No14128050
- Age4 years 6 months Incorporated 24 May 2022
- Officers8
Address
New Era House, 8 Oldlands Way, Bognor Regis, West Sussex, PO22 9NQ, England
EMERALD UK HOLDCO LIMITED is an active company incorporated on 24 May 2022 and based in Bognor Regis, West Sussex, England. The company was registered 4 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Notification Of A Person With Significant Control
5 Months Ago on 09 Jun 2026
Cessation Of A Person With Significant Control
5 Months Ago on 09 Jun 2026
Change Registered Office Address Company With Date Old Address New Address
5 Months Ago on 09 Jun 2026
Appoint Person Secretary Company With Name Date
5 Months Ago on 09 Jun 2026
Appoint Person Director Company With Name Date
5 Months Ago on 09 Jun 2026
Appoint Person Director Company With Name Date
5 Months Ago on 09 Jun 2026
Appoint Person Director Company With Name Date
5 Months Ago on 09 Jun 2026
Termination Secretary Company With Name Termination Date
5 Months Ago on 09 Jun 2026
Termination Director Company With Name Termination Date
5 Months Ago on 09 Jun 2026
Termination Director Company With Name Termination Date
5 Months Ago on 09 Jun 2026
Termination Director Company With Name Termination Date
5 Months Ago on 09 Jun 2026
Accounts With Accounts Type Group
5 Months Ago on 07 Jun 2026
Mortgage Satisfy Charge Full
5 Months Ago on 04 Jun 2026
Confirmation Statement With No Updates
5 Months Ago on 01 Jun 2026
Accounts With Accounts Type Group
1 Year Ago on 24 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 27 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 21 Mar 2025
Accounts With Accounts Type Group
2 Years Ago on 03 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 29 May 2024
Mortgage Satisfy Charge Full
3 Years Ago on 26 Aug 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 04 Aug 2023
Accounts With Accounts Type Group
3 Years Ago on 31 Jul 2023
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 26 Jul 2023
Legacy
3 Years Ago on 26 Jul 2023
Legacy
3 Years Ago on 26 Jul 2023
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COYLE-PARSONS, Lauryn | secretary | 03 Jun 2026 | |
| BENNETT, Thomas Philip | director | Aug 1982 | 20 Mar 2025 |
| CARIDI, Christopher | director | Jun 1966 | 03 Jun 2026 |
| SCHLIESING, Karl William | director | May 1972 | 03 Jun 2026 |
| SNYDER, Andrew Miles | director | May 1970 | 09 Jun 2022 |
| TREGENZA, Emma Jane | director | Mar 1974 | 06 Jan 2023 |
| WARDLEWORTH, Benjamin Noel | director | Nov 1974 | 03 Jun 2026 |
| WILLIAMS, Victoria Caroline | director | Jul 1976 | 09 Jun 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| John Wiley & Sons Limited | 01 Jun 2026 | |
| Andrew Synder | May 1970 | 24 May 2022 |
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Here’s a quick overview of EMERALD UK HOLDCO LIMITED 👀 — a Bognor Regis, West Sussex based business that started in 2022.