HIDDEN EMERALDS LTD
HIDDEN EMERALDS LTD is an active private limited company, incorporated on 1 February 2023. The nature of the business is Retail sale via mail order houses or via Internet. The company's registered office is on Wootton Street, Bedworth. The company's next accounts are due on 1 November 2024, and fall under the accounts category: No Accounts Filed. HIDDEN EMERALDS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 14629777 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 01/02/2023 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 75 WOOTTON STREET |
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Post Town | BEDWORTH |
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Country | ENGLAND |
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Postcode | CV12 9DU |
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Accounts
Accounting Reference Date | 28th February |
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Accounts Next Due Date | 01/11/2024 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 14/02/2025 |
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Last Made Up Date | 31/01/2024 |
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Return
Next Due Date | 29/02/2024 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
47910 - Retail sale via mail order houses or via Internet
Company Name History
From incorporation onwards:
HIDDEN EMERALDS LTD
Directors
(The company's officers)
MISS KERRIE MARIE BRAMHALD
(~41 year old British national)
75 WOOTTON STREET, BEDWORTH, CV12 9DU, ENGLAND
- Current Director
- Gives occupation as MANAGER
- Usually resident in ENGLAND
Appointed on 01/02/2023
MR ROBERT BRIAN MARTIN
(~39 year old British national)
75 WOOTTON STREET, BEDWORTH, CV12 9DU, ENGLAND
- Current Director
- Gives occupation as ENGINEERING CONSULTANT
- Usually resident in ENGLAND
Appointed on 01/02/2023
Shareholders
(Persons of Significant Control)
Miss Kerrie Marie Bramhald
(~41 year old British national)
75, Wootton Street, Bedworth, CV12 9DU, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 01/02/2023
Mr Robert Brian Martin
(~39 year old British national)
75, Wootton Street, Bedworth, CV12 9DU, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 01/02/2023
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)
HIDDEN EMERALDS LTD: Maps
Maps show the location of the postcode of the registered office, CV12 9DU.
Map of HIDDEN EMERALDS LTD at local scale
Map of HIDDEN EMERALDS LTD at district scale
More Companies in CV12 9DU
Other companies with registered offices in CV12 9DU:
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)