EMERALD DIAGOLD GROUP LTD
12260829 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF CF14 8LH- Active
- Private Limited Company
- Company No. 12260829
- Last Updated: 01 Mar 2024
Company Profile
EMERALD DIAGOLD GROUP LTD was incorporated on Monday, October 14, 2019 as a Private Limited Company with registered address in CARDIFF. EMERALD DIAGOLD GROUP LTD has the status: Active and it's listed in the following category: Other mining and quarrying n.e.c.. This Private Limited Company has been operating for 5 years 1 month.
| Name | EMERALD DIAGOLD GROUP LTD |
|---|---|
| Company number | 12260829 |
| Company type | Private Limited Company |
| Incorporation date | 14 Oct 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
12260829 - COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
|---|---|
| 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 |
|---|---|
| Miss Gillian Corbett Nationality: Irish,German,Ghanaian |
Dates: Tuesday, October 19, 2021 - Saturday, August 13, 2022
ownership of shares 75 to 100 percent
|
| Mr Omotoyosi Idowu Nationality: Irish,Ghanaian |
Dates: Tuesday, July 20, 2021 - Friday, December 22, 2023
ownership of shares 75 to 100 percent
|
| Mr Petr Anthony Esposito Nationality: Irish,French |
Dates: Thursday, July 8, 2021 - Saturday, October 16, 2021
ownership of shares 75 to 100 percent
|
| Mr Joel Daniel Kendall Nationality: Irish |
Dates: Thursday, February 18, 2021 - Wednesday, July 7, 2021
voting rights 75 to 100 percent
|
| Mr Antonios Charalambides Nationality: Irish,French |
Dates: Thursday, September 17, 2020 - Sunday, November 14, 2021
ownership of shares 75 to 100 percent
|
| Mr Alex Asamoah Nationality: French |
Dates: Saturday, August 1, 2020 - Friday, November 20, 2020
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Alex Asamoah Nationality: French |
Dates: Monday, July 27, 2020 - Saturday, August 1, 2020
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr David Lloyd Nationality: Irish,French,Ghanaian |
Dates: Monday, June 8, 2020 - Monday, July 20, 2020
significant influence or control
significant influence or control as firm
|
| Mr Mathew William Burgess Nationality: Ghanaian,British |
Dates: Wednesday, May 20, 2020 - Monday, June 8, 2020
ownership of shares 75 to 100 percent
|
| Miss Sarah Gregory Nationality: Irish,French |
Dates: Tuesday, December 24, 2019 - Thursday, March 19, 2020
voting rights 75 to 100 percent
|
| Mr Alex Asamoah Nationality: French,Irish |
Dates: Sunday, October 20, 2019 - Thursday, March 18, 2021
voting rights 75 to 100 percent
|
| Mr Joel Daniel Kendall Nationality: Irish,Dutch,Ghanaian |
Dates: Monday, October 14, 2019 - Friday, October 22, 2021
ownership of shares 75 to 100 percent
|
| Mr Gabriel Rawlings Nationality: British |
Dates: Monday, October 14, 2019 - Wednesday, May 20, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-106 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 11 November 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against EMERALD DIAGOLD GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| EMERALD DIAGOLD GROUP LTD | 14 Oct 2019 |