About

Registered Number: 06651748
Date of Incorporation: 21/07/2008 (15 years and 11 months ago)
Company Status: Active
Registered Address: Holkham Estate Office Holkham Estate, Wells-Next-The-Sea, Norfolk, NR23 1AB

 

Holkham Emerald Ltd was founded on 21 July 2008, it's status at Companies House is "Active". This company has 5 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARNETT, Harry Frank 01 June 2020 - 1
HOVESEN, Poul Jorgen 01 April 2016 - 1
BOWYER, Adrian Mark 03 November 2008 18 July 2012 1
HORTON-FAWKES, David Hawksworth 01 February 2010 06 March 2018 1
Secretary Name Appointed Resigned Total Appointments
MORRELL, Neil 01 February 2010 - 1

Filing History

Document Type Date
AP01 - Appointment of director 04 June 2020
PSC07 - N/A 07 January 2020
TM01 - Termination of appointment of director 07 January 2020
AA - Annual Accounts 30 December 2019
CS01 - N/A 26 July 2019
AA - Annual Accounts 21 December 2018
AP01 - Appointment of director 27 November 2018
TM01 - Termination of appointment of director 27 November 2018
PSC07 - N/A 27 November 2018
CS01 - N/A 27 July 2018
AP01 - Appointment of director 18 May 2018
PSC07 - N/A 18 May 2018
TM01 - Termination of appointment of director 18 May 2018
AA - Annual Accounts 20 December 2017
CS01 - N/A 01 August 2017
AA - Annual Accounts 16 December 2016
CH01 - Change of particulars for director 15 August 2016
CS01 - N/A 12 August 2016
AP01 - Appointment of director 01 August 2016
AA - Annual Accounts 11 January 2016
AR01 - Annual Return 25 August 2015
AA - Annual Accounts 28 December 2014
AR01 - Annual Return 31 July 2014
AA - Annual Accounts 18 December 2013
AR01 - Annual Return 25 July 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 02 August 2012
TM01 - Termination of appointment of director 02 August 2012
AA - Annual Accounts 19 December 2011
AR01 - Annual Return 01 August 2011
AA - Annual Accounts 30 November 2010
AR01 - Annual Return 17 August 2010
CH01 - Change of particulars for director 17 August 2010
CH01 - Change of particulars for director 17 August 2010
CH01 - Change of particulars for director 17 August 2010
CH01 - Change of particulars for director 17 August 2010
CH01 - Change of particulars for director 17 August 2010
AP01 - Appointment of director 31 March 2010
TM01 - Termination of appointment of director 23 February 2010
TM02 - Termination of appointment of secretary 23 February 2010
AP03 - Appointment of secretary 23 February 2010
AA - Annual Accounts 02 November 2009
AR01 - Annual Return 15 October 2009
288b - Notice of resignation of directors or secretaries 16 February 2009
225 - Change of Accounting Reference Date 11 November 2008
288a - Notice of appointment of directors or secretaries 10 November 2008
RESOLUTIONS - N/A 07 November 2008
RESOLUTIONS - N/A 07 November 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 07 November 2008
123 - Notice of increase in nominal capital 07 November 2008
287 - Change in situation or address of Registered Office 07 November 2008
288b - Notice of resignation of directors or secretaries 07 November 2008
288b - Notice of resignation of directors or secretaries 07 November 2008
288a - Notice of appointment of directors or secretaries 07 November 2008
288a - Notice of appointment of directors or secretaries 07 November 2008
288a - Notice of appointment of directors or secretaries 07 November 2008
288a - Notice of appointment of directors or secretaries 07 November 2008
288a - Notice of appointment of directors or secretaries 07 November 2008
CERTNM - Change of name certificate 21 October 2008
NEWINC - New incorporation documents 21 July 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.