HOLKHAM EMERALD LIMITED
HOLKHAM ESTATE OFFICE HOLKHAM ESTATE, WELLS-NEXT-THE-SEA, NORFOLK NR23 1AB- Active
- Private Limited Company
- Company No. 06651748
- Last Updated: 01 Mar 2024
Company Profile
HOLKHAM EMERALD LIMITED was incorporated on Monday, July 21, 2008 as a Private Limited Company with registered address in NORFOLK. HOLKHAM EMERALD LIMITED has the status: Active and it's listed in the following category: Growing of vegetables and melons, roots and tubers. This Private Limited Company has been operating for 16 years 3 months and 3 days.
| Name | HOLKHAM EMERALD LIMITED |
|---|---|
| Company number | 06651748 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jul 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HOLKHAM ESTATE OFFICE HOLKHAM ESTATE WELLS-NEXT-THE-SEA NORFOLK NR23 1AB |
|---|---|
| Country Of Origin |
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 Produce Holdings Limited Moor Lane, Aubourn, LN5 9DX |
Dates: Thursday, September 21, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Carl Richard Topper Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Robert Mark Strawson Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 18, 2019
significant influence or control
|
| Mr Peter Richard Branfield Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, November 1, 2018
significant influence or control
|
| Mr David Horton Fawkes Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 6, 2018
significant influence or control
|
| Lord Thomas Edward Leicester Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Poul Jorgen Hovesen Nationality: Danish |
Dates: Wednesday, April 6, 2016 - Wednesday, August 30, 2023
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (67 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 18 August 2016 |
| Last confirmation statement dated | 21 July 2015 |
Mortgages
No mortgages have been registered against HOLKHAM EMERALD LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HOLKHAM EMERALD LIMITED | 21 Jul 2008 |
| BIDEAWHILE 599 LIMITED | 21 Oct 2008 |