The next confirmation statement is due 20 Apr 2026. Active PSCs are listed on the public register.
Public company register page
EMERALD GROUP HOLDINGS LIMITED
Companies House number 03599896. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.
5 active officers currently exposed on the public register.
1 active people with significant control currently exposed on the public register.
Full accounts made up to 2024-12-31 on 24 Jun 2025
Entity Watch briefing
EMERALD GROUP HOLDINGS LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 20 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is full accounts made up to 2024-12-31 on 24 Jun 2025.
The next confirmation statement is due 20 Apr 2026, 8 days from today, so this is the next obvious compliance checkpoint for the company record.
Only one active PSC is currently exposed on the public register, which points to a concentrated control profile rather than a broad shareholder picture.
The latest filing is accounts-related: Full accounts made up to 2024-12-31 on 24 Jun 2025. That is more useful as a financial-reporting freshness signal than a control or officer-change signal.
This company has been on the public register since 17 Jul 1998 - roughly 27 years - which helps separate an established record from a newly formed one.
Quick answers about EMERALD GROUP HOLDINGS LIMITED
These answer the exact register questions people usually search first.
When is the next confirmation statement due for EMERALD GROUP HOLDINGS LIMITED?
The next confirmation statement due date currently shown on the public record is 20 Apr 2026.
Is EMERALD GROUP HOLDINGS LIMITED overdue?
Entity Watch currently reads this company as confirmation statement due soon. The next confirmation statement is due 20 Apr 2026. Active PSCs are listed on the public register.
Who are the active officers of EMERALD GROUP HOLDINGS LIMITED?
The public register currently shows 5 active officers: TREGENZA, Emma Jane, BENNETT, Thomas Philip, COX, Simon Guy, TREGENZA, Emma Jane, and 1 more.
Who are the PSCs of EMERALD GROUP HOLDINGS LIMITED?
The public register currently shows 1 active PSC: Emerald Uk Holdco Limited.
What was the latest filing for EMERALD GROUP HOLDINGS LIMITED?
The latest filing currently shown is Full accounts made up to 2024-12-31 dated 24 Jun 2025 with filing code AA.
What changed recently at EMERALD GROUP HOLDINGS LIMITED?
EMERALD GROUP HOLDINGS LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 20 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is full accounts made up to 2024-12-31 on 24 Jun 2025.
Company facts
Floor 5, Northspring, 21-23 Wellington Street, Leeds, LS1 4DL, England
17 Jul 1998
20 Apr 2026
6 Apr 2026
Officers
Current public-register officers for this company.
Secretary
Appointed 6 Jul 2016
Director
Appointed 20 Mar 2025
Director
Appointed 1 Jan 2016
Director
Appointed 6 Jan 2023
Director
Appointed 26 Jun 2015
Recent filing history
Latest filing events exposed through the Companies House filing-history API.
Full accounts made up to 2024-12-3124 Jun 2025
Form AA. Filed on 2025-06-24.
Confirmation statement made on 2025-04-06 with no updates11 Apr 2025
Form CS01. Filed on 2025-04-11.
Appointment of Mr Thomas Philip Bennett as a director on 2025-03-2021 Mar 2025
Form AP01. Filed on 2025-03-21.
Full accounts made up to 2023-12-313 Jul 2024
Form AA. Filed on 2024-07-03.
Confirmation statement made on 2024-04-06 with updates18 Apr 2024
Form CS01. Filed on 2024-04-18.
Satisfaction of charge 035998960006 in full26 Aug 2023
Form MR04. Filed on 2023-08-26.
Registration of charge 035998960007, created on 2023-08-024 Aug 2023
Form MR01. Filed on 2023-08-04.
Full accounts made up to 2022-12-3131 Jul 2023
Form AA. Filed on 2023-07-31.
Registered office address changed from Howard House, Wagon Lane Bingley West Yorkshire BD16 1WA to Floor 5, Northspring 21-23 Wellington Street Leeds LS1 4DL on 2023-07-044 Jul 2023
Form AD01. Filed on 2023-07-04.
Confirmation statement made on 2023-04-06 with updates14 Apr 2023
Form CS01. Filed on 2023-04-14.
Change of details for Emerald Purchaser Limited as a person with significant control on 2022-09-0214 Apr 2023
Form PSC05. Filed on 2023-04-14.
Appointment of Ms Emma Jane Tregenza as a director on 2023-01-066 Jan 2023
Form AP01. Filed on 2023-01-06.