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EMERALD TOPCO LIMITED - Chesham House, Deansway, Chesham, HP5 2FW, United Kingdom
Company Information
- Company registration number
- 09019417
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Chesham House
- Deansway
- Chesham
- HP5 2FW
- England Chesham House, Deansway, Chesham, HP5 2FW, England UK
Management
- Managing Directors
- JEFFERY, Jonathan William Smithson
- COUSTON, Laurent Maurice Robert
- GAUGLITZ, Christopher
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-04-30
- Age Of Company 2014-04-30 9 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Overture Bidco Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- DE FACTO 2110 LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2021-12-31
✓
- Annual Return
- Due Date: 2024-05-08
- Last Date: 2023-04-24
✓
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EMERALD TOPCO LIMITED Company Description
- EMERALD TOPCO LIMITED is a ltd registered in United Kingdom with the Company reg no 09019417. Its current trading status is "live". It was registered 2014-04-30. It was previously called DE FACTO 2110 LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors It can be contacted at Chesham House .
Get EMERALD TOPCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Emerald Topco Limited - Chesham House, Deansway, Chesham, HP5 2FW, United Kingdom
- 2014-04-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for EMERALD TOPCO LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/09019417#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09019417#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09019417#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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mortgage-satisfy-charge-full (2023-04-28) - MR04
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-03-15) - AA
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capital-statement-capital-company-with-date-currency-figure (2023-11-03) - SH19
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legacy (2023-11-03) - CAP-SS
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resolution (2023-11-03) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2023-07-13) - TM01
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legacy (2023-11-03) - SH20
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appoint-person-director-company-with-name-date (2023-07-13) - AP01
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confirmation-statement-with-no-updates (2023-06-20) - CS01
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legacy (2022-01-10) - PARENT_ACC
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legacy (2022-01-10) - AGREEMENT2
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legacy (2022-01-10) - GUARANTEE2
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legacy (2022-12-30) - AGREEMENT2
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legacy (2022-12-30) - GUARANTEE2
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-10-25) - MR01
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change-to-a-person-with-significant-control (2022-10-20) - PSC05
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confirmation-statement-with-no-updates (2022-05-17) - CS01
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appoint-person-director-company-with-name-date (2022-02-15) - AP01
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resolution (2022-03-24) - RESOLUTIONS
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memorandum-articles (2022-03-24) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-03-03) - MR01
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termination-director-company-with-name-termination-date (2022-02-15) - TM01
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confirmation-statement-with-no-updates (2021-04-28) - CS01
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accounts-with-accounts-type-full (2021-01-12) - AA
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legacy (2021-11-01) - GUARANTEE2
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confirmation-statement-with-updates (2020-05-05) - CS01
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resolution (2020-01-17) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-12-20) - TM01
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accounts-with-accounts-type-full (2019-10-03) - AA
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termination-director-company-with-name-termination-date (2019-06-05) - TM01
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confirmation-statement-with-no-updates (2019-04-24) - CS01
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accounts-with-accounts-type-full (2018-10-02) - AA
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confirmation-statement-with-no-updates (2018-05-14) - CS01
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keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-02) - MR01
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resolution (2017-01-13) - RESOLUTIONS
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capital-redomination-of-shares (2017-01-10) - SH14
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capital-variation-of-rights-attached-to-shares (2017-02-10) - SH10
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resolution (2017-02-11) - RESOLUTIONS
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accounts-with-accounts-type-group (2017-10-11) - AA
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confirmation-statement-with-updates (2017-06-07) - CS01
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resolution (2017-02-13) - RESOLUTIONS
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second-filing-of-annual-return-with-made-up-date (2016-10-27) - RP04AR01
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appoint-person-director-company-with-name-date (2016-10-24) - AP01
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second-filing-capital-allotment-shares (2016-10-14) - RP04SH01
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second-filing-capital-allotment-shares (2016-09-15) - RP04SH01
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capital-allotment-shares (2016-06-28) - SH01
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termination-director-company-with-name-termination-date (2016-12-21) - TM01
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termination-director-company-with-name-termination-date (2016-01-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-25) - AR01
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accounts-with-accounts-type-group (2015-04-30) - AA
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appoint-person-director-company-with-name-date (2015-04-17) - AP01
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keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-07-10) - AD01
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termination-director-company-with-name-termination-date (2014-07-15) - TM01
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termination-secretary-company-with-name-termination-date (2014-07-15) - TM02
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change-registered-office-address-company-with-date-old-address (2014-07-15) - AD01
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appoint-person-director-company-with-name-date (2014-07-15) - AP01
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resolution (2014-07-29) - RESOLUTIONS
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capital-alter-shares-subdivision (2014-07-29) - SH02
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certificate-change-of-name-company (2014-07-03) - CERTNM
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capital-name-of-class-of-shares (2014-07-29) - SH08
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termination-director-company-with-name-termination-date (2014-08-30) - TM01
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capital-variation-of-rights-attached-to-shares (2014-07-29) - SH10
