Holkham Emerald Limited, Norfolk
Holkham Emerald Limited is a private limited company. Formerly, it was named Bideawhile 599 Limited (it was changed on 2008-10-21). Situated at Holkham Estate Office Holkham Estate, Wells-Next-The-Sea, Norfolk NR23 1AB, the above-mentioned 15 years old business was incorporated on 2008-07-21 and is officially classified as "growing of vegetables and melons, roots and tubers" (Standard Industrial Classification: 1130).6 directors can be found in this business: Harry B. (appointed on 01 June 2020), Robert B. (appointed on 01 November 2018), Peter M. (appointed on 06 March 2018).
| About | |
|---|---|
| Name: Holkham Emerald Limited | |
| Number: 06651748 | |
| Incorporation date: 2008-07-21 | |
| End of financial year: 31 March |
| Address: |
Holkham Estate Office Holkham Estate Wells-next-the-sea Norfolk NR23 1AB |
| SIC code: |
1130 - Growing of vegetables and melons, roots and tubers |
Company staff
People with significant control
Carl T.
6 April 2016
| Nature of control: |
significiant influence or control |
Thomas L.
6 April 2016
| Nature of control: |
significiant influence or control |
Emerald Produce Holdings Limited
21 September 2023
| Address | Manor Farm Moor Lane, Aubourn, Lincoln, LN5 9DX, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11193564 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Poul H.
6 April 2016 - 30 August 2023
| Nature of control: |
significiant influence or control |
Robert S.
6 April 2016 - 18 October 2019
| Nature of control: |
significiant influence or control |
Peter B.
6 April 2016 - 1 November 2018
| Nature of control: |
significiant influence or control |
David H.
6 April 2016 - 6 March 2018
| Nature of control: |
significiant influence or control |
Financial data
| Date of Accounts | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 |
| Current Assets | 842,250 | 1,184,126 | 1,813,857 | 2,159,068 |
| Total Assets Less Current Liabilities | 706,741 | 1,178,208 | 1,831,000 | 1,764,496 |
| Number Shares Allotted | - | 3,000 | - | - |
| Shareholder Funds | 699,226 | 1,160,557 | - | - |
| Tangible Fixed Assets | 41,439 | 208,694 | - | - |
The deadline for Holkham Emerald Limited confirmation statement filing is 2024-08-04. The most recent one was submitted on 2023-07-21. The target date for a subsequent statutory accounts filing is 31 December 2023. Previous accounts filing was submitted for the time period up until 31 March 2022.
7 persons of significant control are listed in the Companies House, namely: Carl T. who has substantial control or influence. Thomas L. who has substantial control or influence. Emerald Produce Holdings Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at Moor Lane, Aubourn, LN5 9DX Lincoln.
Company filing
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Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 4th, January 2023 | accounts |
Free Download
(7 pages)
|
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|---|---|
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