-
-
HOLKHAM EMERALD LIMITED - Holkham Estate Office Holkham Estate, Wells-Next-The-Sea, Norfolk, NR23 1AB, United Kingdom
Company Information
- Company registration number
- 06651748
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Holkham Estate Office Holkham Estate
- Wells-Next-The-Sea
- Norfolk
- NR23 1AB Holkham Estate Office Holkham Estate, Wells-Next-The-Sea, Norfolk, NR23 1AB UK
Management
- Managing Directors
- BARNETT, Harry Frank
- BROWN-MCKEEN, Robert Donnan
- COKE, Thomas Edward, The Earl Of Leicester
- HOVESEN, Poul Jorgen
- MITCHELL, Peter Charles
- TOPPER, Carl Richard
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-07-21
- Age Of Company 2008-07-21 15 years
- SIC/NACE
- 01130
Ownership
- Beneficial Owners
- Lord Thomas Edward Leicester
- -
- -
- Mr Carl Richard Topper
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BIDEAWHILE 599 LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
✓
- Annual Return
- Due Date: 2024-08-04
- Last Date: 2023-07-21
✓
-
HOLKHAM EMERALD LIMITED Company Description
- HOLKHAM EMERALD LIMITED is a ltd registered in United Kingdom with the Company reg no 06651748. Its current trading status is "live". It was registered 2008-07-21. It was previously called BIDEAWHILE 599 LIMITED. It has declared SIC or NACE codes as "01130". It has 6 directors The latest accounts are filed up to 31/03/2011.It can be contacted at Holkham Estate Office Holkham Estate .
Get HOLKHAM EMERALD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Holkham Emerald Limited - Holkham Estate Office Holkham Estate, Wells-Next-The-Sea, Norfolk, NR23 1AB, United Kingdom
- 2008-07-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HOLKHAM EMERALD LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06651748#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06651748#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06651748#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2023
-
confirmation-statement-with-updates (2023-08-31) - CS01
-
cessation-of-a-person-with-significant-control (2023-08-30) - PSC07
-
accounts-with-accounts-type-total-exemption-full (2023-01-04) - AA
Add all to Cart
keyboard_arrow_right 2022
-
gazette-notice-compulsory (2022-10-11) - GAZ1
-
accounts-with-accounts-type-total-exemption-full (2022-01-05) - AA
-
gazette-filings-brought-up-to-date (2022-10-12) - DISS40
-
confirmation-statement-with-no-updates (2022-10-13) - CS01
Add all to Cart
keyboard_arrow_right 2021
-
capital-variation-of-rights-attached-to-shares (2021-04-19) - SH10
-
memorandum-articles (2021-04-19) - MA
-
resolution (2021-04-19) - RESOLUTIONS
-
accounts-with-accounts-type-total-exemption-full (2021-03-26) - AA
-
confirmation-statement-with-no-updates (2021-07-28) - CS01
-
termination-secretary-company-with-name-termination-date (2021-05-06) - TM02
Add all to Cart
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-10-14) - CS01
-
appoint-person-director-company-with-name-date (2020-06-04) - AP01
-
cessation-of-a-person-with-significant-control (2020-01-07) - PSC07
-
termination-director-company-with-name-termination-date (2020-01-07) - TM01
Add all to Cart
keyboard_arrow_right 2019
-
accounts-with-accounts-type-total-exemption-full (2019-12-30) - AA
-
confirmation-statement-with-no-updates (2019-07-26) - CS01
Add all to Cart
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-05-18) - TM01
-
confirmation-statement-with-updates (2018-07-27) - CS01
-
cessation-of-a-person-with-significant-control (2018-05-18) - PSC07
-
appoint-person-director-company-with-name-date (2018-05-18) - AP01
-
termination-director-company-with-name-termination-date (2018-11-27) - TM01
-
appoint-person-director-company-with-name-date (2018-11-27) - AP01
-
accounts-with-accounts-type-total-exemption-full (2018-12-21) - AA
-
cessation-of-a-person-with-significant-control (2018-11-27) - PSC07
Add all to Cart
keyboard_arrow_right 2017
-
accounts-with-accounts-type-total-exemption-full (2017-12-20) - AA
-
confirmation-statement-with-no-updates (2017-08-01) - CS01
Add all to Cart
keyboard_arrow_right 2016
-
accounts-with-accounts-type-total-exemption-small (2016-01-11) - AA
-
appoint-person-director-company-with-name-date (2016-08-01) - AP01
-
change-person-director-company-with-change-date (2016-08-15) - CH01
-
accounts-with-accounts-type-total-exemption-small (2016-12-16) - AA
-
confirmation-statement-with-updates (2016-08-12) - CS01
Add all to Cart
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-08-25) - AR01
Add all to Cart
keyboard_arrow_right 2014
-
accounts-with-accounts-type-total-exemption-small (2014-12-28) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-31) - AR01
Add all to Cart
keyboard_arrow_right 2013
-
accounts-with-accounts-type-total-exemption-small (2013-12-18) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-25) - AR01
Add all to Cart
keyboard_arrow_right 2012
-
accounts-with-accounts-type-total-exemption-small (2012-12-21) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-08-02) - AR01
-
termination-director-company-with-name (2012-08-02) - TM01
Add all to Cart
keyboard_arrow_right 2011
-
accounts-with-accounts-type-total-exemption-small (2011-12-19) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-08-01) - AR01
Add all to Cart
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-08-17) - CH01
-
appoint-person-director-company-with-name (2010-03-31) - AP01
-
termination-director-company-with-name (2010-02-23) - TM01
-
termination-secretary-company-with-name (2010-02-23) - TM02
-
appoint-person-secretary-company-with-name (2010-02-23) - AP03
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-08-17) - AR01
-
accounts-with-accounts-type-total-exemption-small (2010-11-30) - AA
Add all to Cart
keyboard_arrow_right 2009
-
legacy (2009-02-16) - 288b
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-10-15) - AR01
-
accounts-with-accounts-type-total-exemption-small (2009-11-02) - AA
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-11-07) - 288a
-
certificate-change-of-name-company (2008-10-21) - CERTNM
-
incorporation-company (2008-07-21) - NEWINC
-
legacy (2008-11-07) - 88(2)
-
legacy (2008-11-07) - 288b
-
legacy (2008-11-07) - 287
-
resolution (2008-11-07) - RESOLUTIONS
-
legacy (2008-11-07) - 123
-
legacy (2008-11-11) - 225
-
legacy (2008-11-10) - 288a
