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Holkham Emerald Limited, NR23 1AB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HOLKHAM EMERALD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Holkham Emerald Limited. The company was founded 16 years ago and was given the registration number 06651748. The firm's registered office is in NORFOLK. You can find them at Holkham Estate Office Holkham Estate, Wells-next-the-sea, Norfolk, . This company's SIC code is 01130 - Growing of vegetables and melons, roots and tubers.

Company Information

Name:HOLKHAM EMERALD LIMITED
Company Number:06651748
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 July 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01130 - Growing of vegetables and melons, roots and tubers

Office Address & Contact

Registered Address:Holkham Estate Office Holkham Estate, Wells-next-the-sea, Norfolk, NR23 1AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Holkham Estate Office, Holkham Estate, Wells-Next-The-Sea, Norfolk, NR23 1AB

Director01 June 2020Active
Holkham Estate Office, Holkham Estate, Wells-Next-The-Sea, Norfolk, NR23 1AB

Director01 November 2018Active
Holkham Estate Office, Holkham Estate, Wells-Next-The-Sea, Norfolk, NR23 1AB

Director03 November 2008Active
Holkham Estate Office, Holkham Estate, Wells-Next-The-Sea, Norfolk, NR23 1AB

Director01 April 2016Active
Holkham Estate Office, Holkham Estate, Wells-Next-The-Sea, Norfolk, NR23 1AB

Director06 March 2018Active
Holkham Estate Office, Holkham Estate, Wells-Next-The-Sea, Norfolk, NR23 1AB

Director03 November 2008Active
Holkham Estate Office, Holkham Estate, Wells-Next-The-Sea, NR23 1AB

Secretary01 February 2010Active
The Nurses House, Park Lane, Reepham, NR10 4JZ

Secretary03 November 2008Active
24-26 Museum Street, Ipswich, IP1 1HZ

Corporate Secretary21 July 2008Active
Holkham Estate Office, Holkham Estate, Wells-Next-The-Sea, Norfolk, NR23 1AB

Director03 November 2008Active
Holkham Estate Office, Holkham Estate, Wells-Next-The-Sea, Norfolk, NR23 1AB

Director03 November 2008Active
Holkham Estate Office, Holkham Estate, Wells-Next-The-Sea, Norfolk, NR23 1AB

Director01 February 2010Active
Holkham Estate Office, Holkham Estate, Wells-Next-The-Sea, Norfolk, NR23 1AB

Director03 November 2008Active
The Nurses House, Park Lane, Reepham, NR10 4JZ

Director03 November 2008Active
24-26 Museum Street, Ipswich, IP1 1HZ

Corporate Director21 July 2008Active

People with Significant Control

Emerald Produce Holdings Limited
Notified on:21 September 2023
Status:Active
Country of residence:England
Address:Manor Farm, Moor Lane, Lincoln, England, LN5 9DX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Poul Jorgen Hovesen
Notified on:06 April 2016
Status:Active
Date of birth:April 1955
Nationality:Danish
Address:Holkham Estate Office, Holkham Estate, Norfolk, NR23 1AB
Nature of control:
  • Significant influence or control
Mr Robert Mark Strawson
Notified on:06 April 2016
Status:Active
Date of birth:April 1967
Nationality:British
Address:Holkham Estate Office, Holkham Estate, Norfolk, NR23 1AB
Nature of control:
  • Significant influence or control
Mr Peter Richard Branfield
Notified on:06 April 2016
Status:Active
Date of birth:August 1958
Nationality:British
Address:Holkham Estate Office, Holkham Estate, Norfolk, NR23 1AB
Nature of control:
  • Significant influence or control
Mr David Horton Fawkes
Notified on:06 April 2016
Status:Active
Date of birth:March 1964
Nationality:British
Country of residence:United Kingdom
Address:Holkham Estate Office, Holkham, Wells-Next-The-Sea, United Kingdom, NR23 1AB
Nature of control:
  • Significant influence or control
Lord Thomas Edward Leicester
Notified on:06 April 2016
Status:Active
Date of birth:June 1965
Nationality:British
Address:Holkham Estate Office, Holkham Estate, Norfolk, NR23 1AB
Nature of control:
  • Significant influence or control
Mr Carl Richard Topper
Notified on:06 April 2016
Status:Active
Date of birth:July 1967
Nationality:British
Address:Holkham Estate Office, Holkham Estate, Norfolk, NR23 1AB
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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