Emerald Group Holdings Limited

03599896

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

FLOOR 5, NORTHSPRING, LEEDS, LS1 4DL

Incorporated 17/07/1998

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 06/04/2026

Due 20/04/2027

On track

Industry

58141

Publishing of learned journals

Officers

Miss Victoria Caroline Williams

director · Since 26/06/2015

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 1 other board

Mr Simon Guy Cox

director · Since 01/01/2016

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 7 other boards

Ms Emma Jane Tregenza

secretary · Since 06/07/2016

Also on 6 other boards

Ms Emma Jane Tregenza

director · Since 06/01/2023

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 6 other boards

Mr Thomas Philip Bennett

director · Since 20/03/2025

CFO

BRITISH · UNITED KINGDOM · Age 44

Also on 2 other boards

Persons with Significant Control

Emerald Uk Holdco Limited

75–100% shares

75–100% votes

Appoint directors

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

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE

Created 02/08/2023Registered 04/08/2023

Charge

satisfied

OWL ROCK CORE INCOME CORP. (AS SECURITY AGENT)

Created 09/06/2022Registered 16/06/2022Satisfied 26/08/2023

Charge

satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

Created 07/07/2021Registered 19/07/2021Satisfied 11/06/2022

Charge

satisfied

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 22/11/2016Registered 23/11/2016Satisfied 11/06/2022