Emerald Produce Holdings Limited

General information

Name:

Emerald Produce Holdings Ltd

Office Address:

Manor Farm Aubourn LN5 9DX Lincoln

Number: 11193564

Incorporation date: 2018-02-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2018 is the date that marks the founding of Emerald Produce Holdings Limited, the firm registered at Manor Farm, Aubourn in Lincoln. This means it's been six years Emerald Produce Holdings has existed in this business, as the company was created on Wed, 7th Feb 2018. The firm reg. no. is 11193564 and the company post code is LN5 9DX. This enterprise's principal business activity number is 46310 meaning Wholesale of fruit and vegetables. The business most recent annual accounts describe the period up to 2022-12-31 and the most recent confirmation statement was filed on 2023-02-06.

The following business owes its success and permanent growth to a team of four directors, namely Joanne T., Carl T., Robert B. and Vanessa B., who have been supervising the firm since Wed, 7th Feb 2018. Furthermore, the managing director's responsibilities are aided with by a secretary - Carl T., who was appointed by the following business six years ago.

Financial data based on annual reports

Company staff

Joanne T.

Role: Director

Appointed: 07 February 2018

Latest update: 11 April 2024

Carl T.

Role: Secretary

Appointed: 07 February 2018

Latest update: 11 April 2024

Carl T.

Role: Director

Appointed: 07 February 2018

Latest update: 11 April 2024

Robert B.

Role: Director

Appointed: 07 February 2018

Latest update: 11 April 2024

Vanessa B.

Role: Director

Appointed: 07 February 2018

Latest update: 11 April 2024

People with significant control

Joanne T.
Notified on 9 February 2018
Ceased on 5 November 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Robert S.
Notified on 7 February 2018
Ceased on 9 February 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 20 February 2024
Confirmation statement last made up date 06 February 2023
Annual Accounts
Start Date For Period Covered By Report 07 February 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 31st December 2022 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 46310 : Wholesale of fruit and vegetables
6
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