EMERALD GROUP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
EMERALD GROUP HOLDINGS LIMITED
COMPANY NUMBER
03599896
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58141 -
Publishing of learned journals
INCORPORATION DATE
17/07/1998
(26 years and 4 months old)
WEBSITE
http://lwood.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/06/2013
18/10/2016
EMERALD GLOBAL PUBLISHING GROUP LIMITED
View all previous names
LEEDS
LS1 4DL
Telephone: 01274515747
TPS: No
21-23 Wellington Street
LEEDS
LS1 4DL
Credit Risk Overview
Want to learn more about EMERALD GROUP HOLDINGS LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 03/07/2024 | Annual Accounts. (AA) | accounts | |
| 18/04/2024 | Confirmation Statement (CS01) | other | |
| 26/08/2023 | Statement of satisfaction of a charge (MR04) | mortgages |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EMERALD GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| EMERALD PUBLISHING LIMITED | Active - Accounts Filed | View Report |
| AIRE VALLEY MANAGEMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Accounts filed |
| 25/04/2024 | New Confirmation Statement filed |
| 04/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about EMERALD GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EMERALD GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EMERALD GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/06/2015 - Present (9 years and 5 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
01/01/2016 - Present (8 years and 11 months) Born in May 1976 (age: 48) |
Active | Director |
Current: 4 Past: 6 |
View Report |
|
06/07/2016 - Present (8 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/01/2023 - Present (1 years and 10 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
17/07/1998 - Present (26 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 277 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 03/07/2024 | Annual Accounts. (AA) | accounts | |
| 18/04/2024 | Confirmation Statement (CS01) | other | |
| 26/08/2023 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 04/08/2023 | Registration of a Charge (MR01) | mortgages | |
| 31/07/2023 | Annual Accounts. (AA) | accounts | |
| 04/07/2023 | Change of registered office address (AD01) | registeredAddress | |
| 14/04/2023 | Change of relevant legal entity PSC details (PSC05) | other | |
| 14/04/2023 | Confirmation Statement (CS01) | other | |
| 06/01/2023 | Appointment of director (AP01) | officers | |
| 15/07/2022 | Annual Accounts. (AA) | accounts | |
| 23/06/2022 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) | capitals | |
| 23/06/2022 | Memorandum and Articles. (MA) | miscellaneous | |
| 23/06/2022 | No description (RESOLUTIONS) | other | |
| 23/06/2022 | No description (RESOLUTIONS) | other | |
| 22/06/2022 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 21/06/2022 | Notice of ceasing to be a PSC (PSC07) | other | |
| 21/06/2022 | Notice of ceasing to be a PSC (PSC07) | other | |
| 21/06/2022 | Notice of ceasing to be a PSC (PSC07) | other | |
| 21/06/2022 | Notice of relevant legal entity PSC (PSC02) | other | |
| 16/06/2022 | Registration of a Charge (MR01) | mortgages | |
| 14/06/2022 | Termination of appointment of director (TM01) | officers | |
| 14/06/2022 | Termination of appointment of director (TM01) | officers | |
| 14/06/2022 | Termination of appointment of director (TM01) | officers | |
| 14/06/2022 | Termination of appointment of director (TM01) | officers | |
| 14/06/2022 | Termination of appointment of director (TM01) | officers | |
| 11/06/2022 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 11/06/2022 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 04/05/2022 | Change of director’s details (CH01) | officers | |
| 21/04/2022 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 21/04/2022 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) | capitals | |
| 19/04/2022 | Confirmation Statement (CS01) | other | |
| 31/03/2022 | No description (RESOLUTIONS) | other | |
| 21/03/2022 | Return of Allotment of shares (SH01) | capitals | |
| 24/01/2022 | Appointment of director (AP01) | officers | |
| 24/11/2021 | Termination of appointment of director (TM01) | officers | |
| 26/08/2021 | Notice of ceasing to be a PSC (PSC07) | other | |
| 19/07/2021 | Registration of a Charge (MR01) | mortgages | |
| 01/07/2021 | Termination of appointment of director (TM01) | officers | |
| 29/06/2021 | Annual Accounts. (AA) | accounts | |
| 19/05/2021 | Memorandum and Articles. (MA) | miscellaneous | |
| 19/05/2021 | No description (RESOLUTIONS) | other | |
| 21/04/2021 | Confirmation Statement (CS01) | other | |
| 09/03/2021 | Appointment of director (AP01) | officers | |
| 30/09/2020 | No description (RESOLUTIONS) | other | |
| 09/09/2020 | No description (RESOLUTIONS) | other | |
| 18/08/2020 | Annual Accounts. (AA) | accounts | |
| 07/07/2020 | Termination of appointment of director (TM01) | officers | |
| 06/04/2020 | Confirmation Statement (CS01) | other | |
| 06/09/2019 | No description (RESOLUTIONS) | other | |
| 06/09/2019 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 18/06/2019 | No description (RESOLUTIONS) | other | |
| 05/06/2019 | Return of Allotment of shares (SH01) | capitals | |
| 28/05/2019 | Annual Accounts. (AA) | accounts | |
| 17/04/2019 | Confirmation Statement (CS01) | other | |
| 03/10/2018 | Appointment of director (AP01) | officers | |
| 27/09/2018 | No description (RESOLUTIONS) | other | |
| 20/09/2018 | No description (RESOLUTIONS) | other | |
| 10/08/2018 | No description (RESOLUTIONS) | other | |
| 16/07/2018 | Annual Accounts. (AA) | accounts | |
| 09/05/2018 | Notice of individual person PSC (PSC01) | other | |
| 08/05/2018 | Return of purchase of own shares (SH03) | capitals | |
| 19/04/2018 | Confirmation Statement (CS01) | other | |
| 09/04/2018 | Notice of cancellation of shares (SH06) | capitals | |
| 16/03/2018 | Return of purchase of own shares (SH03) | capitals | |
| 06/03/2018 | Notice of cancellation of shares (SH06) | capitals | |
| 28/02/2018 | Return of purchase of own shares (SH03) | capitals | |
| 16/02/2018 | No description (RESOLUTIONS) | other | |
| 14/02/2018 | Notice of cancellation of shares (SH06) | capitals | |
| 24/01/2018 | Appointment of director (AP01) | officers | |
| 24/01/2018 | No description (RESOLUTIONS) | other | |
| 17/01/2018 | Appointment of director (AP01) | officers | |
| 18/12/2017 | No description (RESOLUTIONS) | other | |
| 03/10/2017 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 03/10/2017 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 03/10/2017 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 03/10/2017 | No description (RESOLUTIONS) | other | |
| 05/07/2017 | Notice of ceasing to be a PSC (PSC07) | other | |
| 22/06/2017 | Termination of appointment of director (TM01) | officers | |
| 12/05/2017 | Memorandum and Articles. (MA) | miscellaneous | |
| 13/04/2017 | Annual Accounts. (AA) | accounts | |
| 07/04/2017 | Return of Allotment of shares (SH01) | capitals | |
| 06/04/2017 | Confirmation Statement (CS01) | other | |
| 30/11/2016 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 30/11/2016 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 30/11/2016 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 23/11/2016 | Registration of a Charge (MR01) | mortgages | |
| 18/10/2016 | No description (RESOLUTIONS) | other | |
| 14/09/2016 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 07/09/2016 | Confirmation Statement (CS01) | other | |
| 10/08/2016 | Confirmation Statement (CS01) | other | |
| 26/07/2016 | Confirmation Statement (CS01) | other | |
| 06/07/2016 | Termination of appointment of secretary (TM02) | officers | |
| 06/07/2016 | Appointment of secretary (AP03) | officers | |
| 23/06/2016 | Annual Accounts. (AA) | accounts | |
| 19/05/2016 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) | capitals | |
| 14/01/2016 | Appointment of director (AP01) | officers | |
| 29/07/2015 | Return of Allotment of shares (SH01) | capitals | |
| 22/07/2015 | Annual Return (AR01) | returns | |
| 01/07/2015 | Appointment of director (AP01) | officers | |
| 23/06/2015 | No description (RESOLUTIONS) | other | |
| 15/05/2015 | Annual Accounts. (AA) | accounts | |
| 30/01/2015 | Appointment of secretary (AP03) | officers | |
| 30/01/2015 | Termination of appointment of secretary (TM02) | officers | |
| 13/08/2014 | Change of director’s details (CH01) | officers | |
| 21/07/2014 | Annual Return (AR01) | returns | |
| 10/06/2014 | Return of Allotment of shares (SH01) | capitals | |
| 10/06/2014 | No description (RESOLUTIONS) | other | |
| 08/05/2014 | Return of purchase of own shares (SH03) | capitals | |
| 07/05/2014 | No description (RESOLUTIONS) | other | |
| 29/04/2014 | Notice of cancellation of shares (SH06) | capitals | |
| 17/04/2014 | Annual Accounts. (AA) | accounts | |
| 28/02/2014 | Termination of appointment of director (TM01) | officers | |
| 30/07/2013 | Annual Return (AR01) | returns | |
| 18/06/2013 | Notice of Change of Name (CONNOT) | changeOfName | |
| 18/06/2013 | Change of name certificate (CERTNM) | changeOfName | |
| 10/06/2013 | Return of Allotment of shares (SH01) | capitals | |
| 10/06/2013 | No description (RESOLUTIONS) | other | |
| 14/05/2013 | Annual Accounts. (AA) | accounts | |
| 21/08/2012 | No description (RESOLUTIONS) | other | |
| 23/07/2012 | Annual Return (AR01) | returns |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EMERALD GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| EMERALD PUBLISHING LIMITED | Active - Accounts Filed | View Report |
| AIRE VALLEY MANAGEMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
| EMERALD WORKS LIMITED | Active - Accounts Filed | View Report |
| MIND TOOLS LTD | Active - Accounts Filed | View Report |
| MIND TOOLS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Accounts filed |
| 25/04/2024 | New Confirmation Statement filed |
| 04/08/2023 | New Accounts filed |
| 19/04/2023 | New Confirmation Statement filed |
| 10/01/2023 | New Board Member Emma Jane Tregenza (923606121) Appointed |
| 20/07/2022 | New Accounts filed |
| 16/06/2022 | Melissa Clare Fojt (925105309) has left the board |
| 16/06/2022 | Anthony Francis Roche (917056262) has left the board |
| 16/06/2022 | John Stuart Yates (927006999) has left the board |
| 16/06/2022 | Peter George Meredith (904048234) has left the board |
| 16/06/2022 | John Roger Waterhouse (901092780) has left the board |
| 25/04/2022 | New Confirmation Statement filed |
| 25/04/2022 | New Accounts filed |
| 26/01/2022 | New Board Member Anthony Francis Roche (917056262) Appointed |
| 26/11/2021 | Richard Lloyd Bevan (912990167) has left the board |
| 26/11/2021 | Richard Lloyd Bevan (912990167) has left the board |
| 26/11/2021 | Richard Lloyd Bevan (912990167) has left the board |
| 25/04/2021 | New Confirmation Statement filed |
| 11/03/2021 | New Board Member John Stuart Yates (927006999) Appointed |
| 22/08/2020 | New Accounts filed |
| 09/07/2020 | Peter Brian Casebow (907888102) has left the board |
| 24/04/2020 | New Confirmation Statement filed |
| 31/05/2019 | New Accounts filed |
| 21/04/2019 | New Confirmation Statement filed |
| 05/10/2018 | New Board Member Melissa Fojt (925105309) Appointed |
| 19/07/2018 | New Accounts filed |
| 24/04/2018 | New Confirmation Statement filed |
| 26/01/2018 | New Board Member Peter Brian Casebow (907888102) Appointed |
| 19/01/2018 | New Board Member John Roger Waterhouse (901092780) Appointed |
| 26/06/2017 | Tim Ratcliffe (915689249) has left the board |
| 21/04/2017 | New Accounts filed |
| 10/04/2017 | New Annual Return filed |
| 16/09/2016 | New Annual Return filed |
| 15/08/2016 | New Annual Return filed |
| 29/07/2016 | New Annual Return filed |
| 28/07/2016 | New Accounts filed |
| 08/07/2016 | New Company Secretary Emma Jane Tregenza (920979172) Appointed |
| 08/07/2016 | Kathryn Robinson (919457333) has left the board |
| 18/01/2016 | New Board Member Simon Guy Cox (918567102) Appointed |
| 28/07/2015 | New Annual Return filed |
| 03/07/2015 | New Board Member Victoria Caroline Williams (915954364) Appointed |
| 19/05/2015 | New Accounts filed |
| 03/02/2015 | Malcolm Charles Hardy (915689070) has left the board |
| 03/02/2015 | New Company Secretary Kathryn Robinson (919457333) Appointed |
| 25/07/2014 | New Annual Return filed |
| 23/04/2014 | New Accounts filed |
| 04/03/2014 | Martin Anthony Fojt (908371876) has left the board |
| 03/08/2013 | New Annual Return filed |
| 12/06/2013 | Change in Reg. Office |
| 31/05/2013 | Change in Reg. Office |
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