EMERALD VILLAGE HOLDINGS LIMITED

286 QUEENSBRIDGE ROAD, LONDON  E8 3NH
  • Active
  • Private Limited Company
  • Company No. 07102814
  • Last Updated: 01 Mar 2024

Company Profile

EMERALD VILLAGE HOLDINGS LIMITED was incorporated on Friday, December 11, 2009 as a Private Limited Company with registered address in LONDON. EMERALD VILLAGE HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of insurance agents and brokers. This Private Limited Company has been operating for 15 years 2 months and 14 days.

Name EMERALD VILLAGE HOLDINGS LIMITED
Company number 07102814
Company type Private Limited Company
Incorporation date 11 Dec 2009
Status Active
Industry (SIC 2007)

Address

Registered Address 286 QUEENSBRIDGE ROAD
LONDON
E8 3NH
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
Mr Steven Anthony Wardlaw Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Heidi Ann Mccormack Nationality: American Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts UNAUDITED ABRIDGED
End of financial Year 31 August
Next annual accounts due 31 May 2024, (-270 days left)
Latest accounts 31 August 2022
Next confirmation statement due 08 January 2017
Last confirmation statement dated 11 December 2015

Mortgages

No mortgages have been registered against EMERALD VILLAGE HOLDINGS LIMITED.

Previous Names

Name Change Date
EMERALD VILLAGE HOLDINGS LIMITED 11 Dec 2009