Emerald Group Holdings Limited
03599896
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 06/04/2026
Due 20/04/2027
Industry
Officers
director · Since 26/06/2015
DIRECTOR
BRITISH · ENGLAND · Age 49
Also on 1 other board
director · Since 06/01/2023
DIRECTOR
BRITISH · ENGLAND · Age 52
Also on 6 other boards
director · Since 20/03/2025
CFO
BRITISH · UNITED KINGDOM · Age 43
Also on 2 other boards
Persons with Significant Control
Emerald Uk Holdco Limited
Howard House, Wagon Lane, Bingley, BD16 1WA
Reg: 14128050 · England And Wales · Private Limited Company
Notified 09/06/2022
Former PSCs
Mr Peter George Meredith
Ceased 09/06/2022
Mr Timothy Harvey Ratcliffe
Ceased 14/06/2017
Ms Karen Noelle Fojt
Ceased 09/06/2022
Dr Keith Howard
Ceased 12/08/2021
Mr Martin James Hasyn
Ceased 09/06/2022
Charges1 outstanding
NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE
OWL ROCK CORE INCOME CORP. (AS SECURITY AGENT)
BARCLAYS BANK PLC AS SECURITY AGENT
BARCLAYS BANK PLC (AS SECURITY AGENT)
BARCLAYS BANK PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC