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Officers21

Events1

Documents89

Additional data

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Last updated: Jun 01, 2024

EMERALD TOPCO LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 30 Apr 2014 (10 years ago)

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Summary

NameEMERALD TOPCO LIMITED
Historical names
  • DE FACTO 2110 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode09019417
Incorporation Date30 Apr 2014 (10 years ago) / 1973 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
EMERA******************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, BUCKINGHAMSHIRE, TRING, ST PETERS HOUSE, CHURCH YARD, HP23 5AE

Officers

individual

IndividualUnited Kingdom

Overture Bidco Limited

Person with significant control


Appointed on09 Dec 2016

individual

IndividualUnited Kingdom

Kent, Steve James

Director


Appointed on11 Jul 2014

Resigned on09 Dec 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mcnaney, Peter James

Director


Appointed on11 Jul 2014

Resigned on09 Dec 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Travers Smith Limited

corporate-director


Appointed on30 Apr 2014

Resigned on03 Jul 2014

individual

IndividualUnited Kingdom

Travers Smith Secretaries Limited

corporate-director


Appointed on30 Apr 2014

Resigned on03 Jul 2014

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Events

Old value

03 Jul 2014

Name changeDE FACTO 2110 LIMITED

Documents

DateNameTypeDocument
25 Oct 2022Mortgage create with deed with charge number charge creation dateMR01View
20 Oct 2022Change to a person with significant controlPSC05View
27 Jul 2022Termination director company with name termination dateTM01View

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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
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date24 Apr 2024
    due by 08 May 2024
  • Last statement dated24 Apr 2023
Returns
  • Next returns datedue by 28 May 2017
  • Last returns dated30 Apr 2016
Mortgages
  • Charges4
  • Satisfied4

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Frequently asked questions

Where is EMERALD TOPCO LIMITED's headquarters?

EMERALD TOPCO LIMITED's headquarters is located at UNITED KINGDOM, BUCKINGHAMSHIRE, TRING, ST PETERS HOUSE, CHURCH YARD, HP23 5AE

What is EMERALD TOPCO LIMITED's industry?

EMERALD TOPCO LIMITED is in the industry of Activities of head offices

What year was EMERALD TOPCO LIMITED started?

EMERALD TOPCO LIMITED was started in 2014

Sources: Companies House