HOLKHAM EMERALD LIMITED
Active - Accounts Filed
General Information
NAME
HOLKHAM EMERALD LIMITED
COMPANY NUMBER
06651748
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
01130 -
Growing of vegetables and melons, roots and tubers
INCORPORATION DATE
21/07/2008
(16 years and 5 months old)
WEBSITE
holkham.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/08/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
21/07/2008
21/10/2008
BIDEAWHILE 599 LIMITED
NORFOLK
NR23 1AB
Holkham Estate Office
Holkham Estate
Wells-Next-the-Sea
Norfolk
NR23 1AB
Credit Risk Overview
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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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HOLKHAM EMERALD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Board Member Luke Charles Tyce (932788080) Appointed |
| 17/08/2024 | New Confirmation Statement filed |
| 07/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HOLKHAM EMERALD 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 HOLKHAM EMERALD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOLKHAM EMERALD 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 |
|---|---|---|---|---|
|
03/11/2008 - Present (16 years and 1 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
03/11/2008 - Present (16 years and 1 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 14 Past: 8 |
View Report |
|
01/04/2016 - Present (8 years and 8 months) Born in Apr 1955 (age: 69) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/03/2018 - Present (6 years and 9 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 13 Past: 12 |
View Report |
|
01/11/2018 - Present (6 years and 1 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 6 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HOLKHAM EMERALD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Board Member Luke Charles Tyce (932788080) Appointed |
| 17/08/2024 | New Confirmation Statement filed |
| 07/08/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
| 05/09/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 18/10/2022 | New Confirmation Statement filed |
| 09/01/2022 | New Accounts filed |
| 09/01/2022 | New Confirmation Statement filed |
| 31/03/2021 | New Accounts filed |
| 19/10/2020 | New Confirmation Statement filed |
| 08/06/2020 | New Board Member Harry Frank Barnett (927037248) Appointed |
| 09/01/2020 | Robert Mark Strawson (907778493) has left the board |
| 05/01/2020 | New Accounts filed |
| 31/07/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 29/11/2018 | New Board Member Robert Donnan Brown-Mckeen (908032913) Appointed |
| 29/11/2018 | Peter Richard Branfield (905237619) has left the board |
| 01/08/2018 | New Confirmation Statement filed |
| 22/05/2018 | David Hawksworth Horton-Fawkes (915017744) has left the board |
| 22/05/2018 | New Board Member Peter Charles Mitchell (910303018) Appointed |
| 27/12/2017 | New Accounts filed |
| 05/08/2017 | New Annual Return filed |
| 21/12/2016 | New Accounts filed |
| 17/08/2016 | New Annual Return filed |
| 03/08/2016 | New Board Member Poul Hoverson (921129405) Appointed |
| 15/01/2016 | New Accounts filed |
| 29/08/2015 | New Annual Return filed |
| 20/08/2015 | New Accounts filed |
| 04/08/2014 | New Annual Return filed |
| 24/12/2013 | New Accounts filed |
| 30/07/2013 | New Annual Return filed |
| 03/01/2013 | New Accounts filed |
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