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Companies House/Birmingham/Company profile

EMERALDS HAVEN EXCHANGE LTD

Active
16072702·incorporated 2024-11-11

EMERALDS HAVEN EXCHANGE LTD is an active UK private limited company, incorporated on 11 November 2024 at Companies House (number 16072702; OpenRegistry canonical ID GB-16072702-emeralds-haven-exchange-ltd). Sophymarine's OpenRegistry classifies it under SIC 46190 (Agents involved in the sale of a variety of goods), one of 18,182 active UK entities in that code and one of 95,521 active companies registered in Birmingham, West Midlands (postcode B13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-11-11
Registered Address
82 82 CHURCH ROAD, BIRMINGHAM, WEST MIDLANDS, B13 9AE, UNITED KINGDOM
SIC
46190 — Agents involved in the sale of a variety of goods
Country of origin
United Kingdom

Accounts

Next accounts due 2026-08-11. Financial year-end: 30/11. Filing class: NO ACCOUNTS FILED.

Confirmation statement

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

Persons with significant control

EMERALDS HAVEN EXCHANGE LTD has 1 person with significant control on file:

  • Mr Ibraheem Rayhaan-Al Haqq born 1991 resident in England, British national. Notified 2024-11-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Emeralds Haven Ltd (United Kingdom reg. 14662270). Notified 2024-11-11. Ceased 2024-11-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Emeralds Haven Ltd (United Kingdom reg. 14662270). Notified 2024-11-15. Ceased 2025-11-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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