HOLKHAM EMERALD LIMITED
Overview
| Company Name | HOLKHAM EMERALD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06651748 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HOLKHAM EMERALD LIMITED?
- Growing of vegetables and melons, roots and tubers (01130) / Agriculture, Forestry and Fishing
Where is HOLKHAM EMERALD LIMITED located?
| Registered Office Address | Holkham Estate Office Holkham Estate Wells-Next-The-Sea NR23 1AB Norfolk |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HOLKHAM EMERALD LIMITED?
| Company Name | From | Until |
|---|---|---|
| BIDEAWHILE 599 LIMITED | Jul 21, 2008 | Jul 21, 2008 |
What are the latest accounts for HOLKHAM EMERALD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for HOLKHAM EMERALD LIMITED?
| Last Confirmation Statement Made Up To | Aug 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 12, 2025 |
| Overdue | No |
What are the latest filings for HOLKHAM EMERALD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Poul Jorgen Hovesen as a director on Jun 16, 2025 | 1 pages | TM01 | ||||||||||
Notification of Holkham Tearters Limited as a person with significant control on Jun 17, 2025 | 2 pages | PSC02 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||||||
Appointment of Mr Luke Charles Tyce as a director on Nov 18, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 12, 2024 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Jul 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||||||||||
Notification of Emerald Produce Holdings Limited as a person with significant control on Sep 21, 2023 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on Jul 21, 2023 with updates | 4 pages | CS01 | ||||||||||
Cessation of Poul Jorgen Hovesen as a person with significant control on Aug 30, 2023 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Neil Morrell as a secretary on May 01, 2021 | 1 pages | TM02 | ||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Harry Frank Barnett as a director on Jun 01, 2020 | 2 pages | AP01 | ||||||||||
Cessation of Robert Mark Strawson as a person with significant control on Oct 18, 2019 | 1 pages | PSC07 | ||||||||||
Who are the officers of HOLKHAM EMERALD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARNETT, Harry Frank | Director | Holkham Estate Wells-Next-The-Sea NR23 1AB Norfolk Holkham Estate Office | England | British | Potato Enterprise Manager | 270372480001 | ||||
| BROWN-MCKEEN, Robert Donnan | Director | Holkham Estate Wells-Next-The-Sea NR23 1AB Norfolk Holkham Estate Office | England | British | Company Director | 80329130003 | ||||
| COKE, Thomas Edward, The Earl Of Leicester | Director | Holkham Estate Wells-Next-The-Sea NR23 1AB Norfolk Holkham Estate Office | England | British | Farmer Landowner | 10605220003 | ||||
| MITCHELL, Peter Charles | Director | Holkham Estate Wells-Next-The-Sea NR23 1AB Norfolk Holkham Estate Office | England | English | Managing Director | 103030180001 | ||||
| TOPPER, Carl Richard | Director | Holkham Estate Wells-Next-The-Sea NR23 1AB Norfolk Holkham Estate Office | England | British | Produce Marketeer | 118828710001 | ||||
| TYCE, Luke Charles | Director | Holkham Estate Wells-Next-The-Sea NR23 1AB Norfolk Holkham Estate Office | England | British | Finance Director | 327880800001 | ||||
| MORRELL, Neil | Secretary | Holkham Estate NR23 1AB Wells-Next-The-Sea Holkham Estate Office Norfolk | British | 149173100001 | ||||||
| WYARD, Michael | Secretary | Park Lane NR10 4JZ Reepham The Nurses House Norfolk | British | Accountant | 196630930001 | |||||
| BIRKETTS SECRETARIES LIMITED | Secretary | 24-26 Museum Street IP1 1HZ Ipswich Suffolk | 44082800002 | |||||||
| BOWYER, Adrian Mark | Director | Holkham Estate Wells-Next-The-Sea NR23 1AB Norfolk Holkham Estate Office | England | British | Farm Manager | 134497880002 | ||||
| BRANFIELD, Peter Richard | Director | Holkham Estate Wells-Next-The-Sea NR23 1AB Norfolk Holkham Estate Office | United Kingdom | British | Director | 52376190002 | ||||
| HORTON-FAWKES, David Hawksworth | Director | Holkham Estate Wells-Next-The-Sea NR23 1AB Norfolk Holkham Estate Office | England | British | Estates Director | 150177440001 | ||||
| HOVESEN, Poul Jorgen | Director | Holkham Estate Wells-Next-The-Sea NR23 1AB Norfolk Holkham Estate Office | United Kingdom | Danish | Farm Director | 211294050002 | ||||
| STRAWSON, Robert Mark | Director | Holkham Estate Wells-Next-The-Sea NR23 1AB Norfolk Holkham Estate Office | England | British | Farmer | 77784930003 | ||||
| WYARD, Michael | Director | Park Lane NR10 4JZ Reepham The Nurses House Norfolk | England | British | Accountant | 196630930001 | ||||
| BIRKETTS DIRECTORS LIMITED | Director | 24-26 Museum Street IP1 1HZ Ipswich Suffolk | 51857280001 |
Who are the persons with significant control of HOLKHAM EMERALD LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Holkham Tearters Limited | Jun 17, 2025 | Holkham NR23 1AB Wells-Next-The-Sea Holkham Estate Office Norfolk United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Emerald Produce Holdings Limited | Sep 21, 2023 | Moor Lane Aubourn LN5 9DX Lincoln Manor Farm England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Poul Jorgen Hovesen | Apr 06, 2016 | Holkham Estate Wells-Next-The-Sea NR23 1AB Norfolk Holkham Estate Office | Yes | ||||||||||
Nationality: Danish Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Robert Mark Strawson | Apr 06, 2016 | Holkham Estate Wells-Next-The-Sea NR23 1AB Norfolk Holkham Estate Office | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Peter Richard Branfield | Apr 06, 2016 | Holkham Estate Wells-Next-The-Sea NR23 1AB Norfolk Holkham Estate Office | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Horton Fawkes | Apr 06, 2016 | Holkham NR23 1AB Wells-Next-The-Sea Holkham Estate Office Norfolk United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Lord Thomas Edward Leicester | Apr 06, 2016 | Holkham Estate Wells-Next-The-Sea NR23 1AB Norfolk Holkham Estate Office | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Carl Richard Topper | Apr 06, 2016 | Holkham Estate Wells-Next-The-Sea NR23 1AB Norfolk Holkham Estate Office | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0