EMERALD TOPCO LIMITED, Tring, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

EMERALD TOPCO LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Dissolved

Riepilogo

Country🇬🇧Regno Unito

StatusDissolved

Registration Number09019417

Founded30/04/2014

PurposeActivities of head offices

AddressSt Peters House, Church Yard, Tring, Buckinghamshire, HP23 5AE

Confirmation StatementNext due: 08/05/2024; Last made up: 24/04/2023

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date30/04/2014

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (51 events)

01/07/2024

Status changed

active → active - proposal to strike off

01/04/2024

Address updated

St Peters House, Church Yard, Tring, Buckinghamshire, Hp23 5AE

30/04/2014

Appointed Travers Smith Secretaries Limited (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Overture Bidco Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 09/12/2016

87.5%

Officers & directors

Christopher Gauglitz

Director

Appointed: 31/03/2023

—

Laurent Maurice Robert Couston

Director

Appointed: 31/03/2023

—

Jonathan William Smithson Jeffery

Director

Appointed: 24/01/2022

—

Thomas Stefan Dobmeyer

Director

Appointed: 24/01/2022 · Resigned: 31/03/2023

—

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Ownership Timeline (1 changes)

09/12/2016

Appointed Overture Bidco Limited (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

St Peters House

Church Yard

Tring

Buckinghamshire

HP23 5AE

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Final Gazette dissolved via voluntary strike-off

17/09/2024

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First Gazette notice for voluntary strike-off

02/07/2024

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Strike off from register

20/06/2024

View

Change of registered office address

04/03/2024

View

Audit exemption subsidiary accounts made up to 31 December 2022

20/01/2024

View

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

20/01/2024

View

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

20/01/2024

View

Audit exemption statement of guarantee by parent company for period ending 31/12/22

04/01/2024

View

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Resolutions RES06 ‐ Resolution of reduction in issued share capital

03/11/2023

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Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪AVONMOUNT LIMITED DOROTHY DUNN NGOC LY NGUYEN 🇬🇧Mr Patrick Gerard Stewart

EMERALD TOPCO LIMITED

Home

Regno Unito

Tring

EMERALD TOPCO LIMITED

Riepilogo

Dati legali e stato

Timeline (51 events)

Status changed

Address updated

Appointed Travers Smith Secretaries Limited (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Overture Bidco Limited (person)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of EMERALD TOPCO LIMITED

Final Gazette dissolved via voluntary strike-off

First Gazette notice for voluntary strike-off

Strike off from register

Change of registered office address

Audit exemption subsidiary accounts made up to 31 December 2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

Audit exemption statement of guarantee by parent company for period ending 31/12/22

Companexia Document AI

Resolutions RES06 ‐ Resolution of reduction in issued share capital

Altre aziende e persone