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Summary

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Contact details

Officers8

Finance2

Documents24

Additional data

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Last updated: Jun 01, 2024

EMERALD HOLDCO LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 10 Oct 2019 (5 years ago)

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Summary

NameEMERALD HOLDCO LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode12253606
Incorporation Date10 Oct 2019 (5 years ago) / 2874 companies with the same date
Legal formPrivate limited company
Type of activity
  • Primary:
  • #3511 - Production of electricity
  • Secondary:
  • #3821 - Treatment and disposal of non-hazardous waste
  • #6420 - Activities of holding companies

Affiliates

Local connections
WEBL ****************

ActiveUnited Kingdom

WARRE****************

ActiveUnited Kingdom

WARRE*********************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, HERTFORDSHIRE, BUNTINGFORD, THE CORN STORE, HYDE HALL FARM, SG9 0RU

Officers

corporate

IndividualUnited Kingdom

BIO CAPITAL LTD

Person with significant control


Appointed on10 Oct 2019

Resigned on31 Mar 2021

corporate

IndividualUnited Kingdom

BIO CAPITAL FINANCE LIMITED

Person with significant control


Appointed on31 Mar 2021

individual

IndividualUnited Kingdom

Gissin, Erez

Director


Appointed on10 Oct 2019

Resigned on07 Jul 2021

Country of residenceIsrael

individual

IndividualUnited Kingdom

Gill, Paul Ellis

Director


Appointed on09 Jun 2020

Country of residenceEngland

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Financial reports

YearTotal equityOther
2021-8,391,900 GBP
(~-$11,541,191)
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2020-3,982,654 GBP
(~-$5,107,058)
View full report

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Documents

DateNameTypeDocument
17 Oct 2022Confirmation statement with no updatesCS01View
19 Aug 2022Accounts with accounts type smallAAView
06 May 2022Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date09 Oct 2024
    due by 23 Oct 2024
  • Last statement dated09 Oct 2023
Returns
  • Next returns datedue by 07 Nov 2020
Mortgages
  • Charges1
  • Outstanding1

Frequently asked questions

Where is EMERALD HOLDCO LIMITED's headquarters?

EMERALD HOLDCO LIMITED's headquarters is located at UNITED KINGDOM, HERTFORDSHIRE, BUNTINGFORD, THE CORN STORE, HYDE HALL FARM, SG9 0RU

What is EMERALD HOLDCO LIMITED's industry?

EMERALD HOLDCO LIMITED is in the industry of Production of electricity

What year was EMERALD HOLDCO LIMITED started?

EMERALD HOLDCO LIMITED was started in 2019

Sources: Companies House