EMERALD UK HOLDCO LIMITED

EMERALD UK HOLDCO LIMITED is an active private limited company, incorporated on 24 May 2022. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Wellington Street, Leeds. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. EMERALD UK HOLDCO LIMITED previously had the company name EMERALD PURCHASER LIMITED. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	FLOOR 5, NORTHSPRING
Address Line 2	21-23 WELLINGTON STREET
Post Town	LEEDS
Country	ENGLAND
Postcode	LS1 4DL

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	06/06/2024
Last Made Up Date	23/05/2023

Return

Next Due Date	21/06/2023
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 02/09/2022 onwards:

EMERALD UK HOLDCO LIMITED

Prior to 02/09/2022:

EMERALD PURCHASER LIMITED

Directors

(The company's officers)

MR SIMON GUY COX

(~48 year old British national)

HOWARD HOUSE WAGON LANE, BINGLEY, BD16 1WA, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 09/06/2022

MR ROBERT GRANADER

(~57 year old American national)

6116 EXECUTIVE BLVD #550, ROCKVILLE, MARYLAND, UNITED STATES

Current Director
Gives occupation as CEO
Usually resident in UNITED STATES

Appointed on 09/06/2022

PANKAJ SHARMA

(~47 year old American national)

888 7TH AVENUE, 17TH FLOOR, NEW YORK, NY 10019, UNITED STATES

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in UNITED STATES

Appointed on 09/06/2022

MR ANDREW MILES SNYDER

(~54 year old American national)

888 7TH AVENUE, 17TH FLOOR, NEW YORK, NY 10019, UNITED STATES

Current Director
Gives occupation as CEO
Usually resident in UNITED STATES

Appointed on 09/06/2022

MS EMMA JANE TREGENZA

(~50 year old British national)

HOWARD HOUSE WAGON LANE, BINGLEY, WEST YORKSHIRE, BD16 1WA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 06/01/2023

MS VICTORIA CAROLINE WILLIAMS

(~47 year old British national)

HOWARD HOUSE WAGON LANE, BINGLEY, BD16 1WA, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 09/06/2022

EMMA JANE TREGENZA

FLOOR 5, NORTHSPRING 21-23 WELLINGTON STREET, LEEDS, LS1 4DL, ENGLAND

Current Secretary

Appointed on 14/07/2022

Shareholders

(Persons of Significant Control)

Andrew Synder

(~54 year old American national)

888 7th Avenue, 17th Floor, New York, NY 10019, United States

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 24/05/2022

Connections

(Shared officers)

AIRE VALLEY MANAGEMENT COMPANY LIMITED

MRS EMMA JANE TREGENZA

BIOSCIENTIFICA LIMITED

MS VICTORIA CAROLINE WILLIAMS

EMERALD GROUP HOLDINGS LIMITED

MS EMMA JANE TREGENZA

EMERALD GROUP SOLUTIONS LIMITED

MRS EMMA JANE TREGENZA

EMERALD PUBLISHING LIMITED

MS EMMA JANE TREGENZA

EMERALD WORKS LIMITED

MRS EMMA JANE TREGENZA

MIND TOOLS LTD

MS EMMA JANE TREGENZA
MS VICTORIA CAROLINE WILLIAMS

POLICY YORKSHIRE LIMITED

MRS EMMA JANE TREGENZA

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)