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EMED GROUP HOLDINGS LIMITED

Active
13117728·incorporated 2021-01-06

EMED GROUP HOLDINGS LIMITED is an active UK private limited company, incorporated on 6 January 2021 at Companies House (number 13117728; OpenRegistry canonical ID GB-13117728-emed-group-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 51,954 active companies registered in Leeds (postcode LS10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-01-06
Registered Address
ANGELS WING 1, WHITEHOUSE STREET, HUNSLET, LEEDS, LS10 1AD, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
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: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-10-24. Next confirmation statement due 2026-11-07.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

EMED GROUP HOLDINGS LIMITED has 1 person with significant control on file:

  • Pegasus Bidco Limited (England And Wales reg. 16228114). Notified 2025-02-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Cairngorm Capital Partners Llp (England reg. Oc390319). Notified 2021-01-06. Ceased 2021-05-07.
    • Has significant influence or control
  • Cairngorm Capital Partners Iii, L.P (Guernsey reg. 3437). Notified 2021-05-07. Ceased 2021-05-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Cairngorm Capital Partners Llp (United Kingdom reg. Oc390319). Notified 2021-05-07. Ceased 2021-05-07.
    • Has significant influence or control
  • (unnamed). Notified 2025-02-21. Ceased 2025-02-28.

Previous names

EMED GROUP HOLDINGS LIMITED has previously traded as:

  • LETO 2021 TOPCO LIMITED (until 2023-05-08)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Leeds: