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EMERALD GROUP HOLDINGS LIMITED
Active
03599896 · incorporated 1998-07-17
EMERALD GROUP HOLDINGS LIMITED is an active UK private limited company, incorporated on 17 July 1998 at Companies House (number 03599896; OpenRegistry canonical ID GB-03599896-emerald-group-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 58141 (Publishing of learned journals), one of 653 active UK entities in that code and one of 51,894 active companies registered in Leeds (postcode LS1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
FLOOR 5, NORTHSPRING, 21-23 WELLINGTON STREET, LEEDS, LS1 4DL, ENGLAND
SIC
58141 — Publishing of learned journals
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2024-12-31 . Next accounts due 2026-09-30 . Financial year-end: 31/12 . Filing class: FULL .
Confirmation statement Last confirmation statement made up to 2026-04-06 . Next confirmation statement due 2027-04-20 .
Mortgages and charges
7 charges recorded against the company at Companies House:
1 outstanding,
6 satisfied,
0 partially satisfied.
Persons with significant control EMERALD GROUP HOLDINGS LIMITED has 1 person with significant control on file:
Emerald Uk Holdco Limited Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors 5 historical PSC records have ceased:
Dr Keith Howard born 1931 resident in England, British national. Notified 2016-07-17. Ceased 2021-08-12. Owns 25–50% of shares Holds 25–50% of voting rights Significant Influence Or Control As Trust Mr Peter George Meredith born 1942 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-06-09. Significant Influence Or Control As Trust Mr Timothy Harvey Ratcliffe born 1952 resident in England, British national. Notified 2016-04-06. Ceased 2017-06-14. Significant Influence Or Control As Trust Ms Karen Noelle Fojt born 1956 resident in Director, British national. Notified 2016-04-06. Ceased 2022-06-09. Significant Influence Or Control As Trust Mr Martin James Hasyn born 1973 resident in United Kingdom, British national. Notified 2017-11-21. Ceased 2022-06-09. Significant Influence Or Control As Trust Previous names
EMERALD GROUP HOLDINGS LIMITED has previously traded as:
EMERALD GLOBAL PUBLISHING GROUP LIMITED (until 2016-10-18)MCB UP GROUP LIMITED (until 2013-06-18)Similar UK companies Other companies registered under SIC 58141 (Publishing of learned journals):
Other companies registered in Leeds:
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