EMERALD GROUP HOLDINGS LIMITED
FLOOR 5, NORTHSPRING, 21-23 WELLINGTON STREET, LEEDS LS1 4DL- Active
- Private Limited Company
- Company No. 03599896
- Last Updated: 01 Mar 2024
Company Profile
EMERALD GROUP HOLDINGS LIMITED was incorporated on Friday, July 17, 1998 as a Private Limited Company with registered address in LEEDS. EMERALD GROUP HOLDINGS LIMITED has the status: Active and it's listed in the following category: Publishing of learned journals. This Private Limited Company has been operating for 26 years 3 months and 22 days.
| Name | EMERALD GROUP HOLDINGS LIMITED |
|---|---|
| Company number | 03599896 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jul 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLOOR 5, NORTHSPRING 21-23 WELLINGTON STREET LEEDS LS1 4DL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Emerald Uk Holdco Limited Wagon Lane, BD16 1WA |
Dates: Thursday, June 9, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Martin James Hasyn Nationality: British |
Dates: Tuesday, November 21, 2017 - Thursday, June 9, 2022
significant influence or control as trust
|
| Dr Keith Howard Nationality: British |
Dates: Sunday, July 17, 2016 - Thursday, August 12, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control as trust
|
| Ms Karen Noelle Fojt Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, June 9, 2022
significant influence or control as trust
|
| Mr Peter George Meredith Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, June 9, 2022
significant influence or control as trust
|
| Mr Timothy Harvey Ratcliffe Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, June 14, 2017
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 August 2016 |
| Last confirmation statement dated | 17 July 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| EMERALD GROUP HOLDINGS LIMITED | 17 Jul 1998 |
| MCB UP GROUP LIMITED | 18 Jun 2013 |
| EMERALD GLOBAL PUBLISHING GROUP LIMITED | 18 Oct 2016 |