Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 April 2027
- Last conf. stmt
- 6 April 2026
Emerald Group Holdings Limited
- Incorporated
- 17 July 1998 (28 years)
- Previously known as
- Emerald Global Publishing Group Limited (until 18 October 2016)MCB Up Group Limited (until 18 June 2013)Gweco 113 Limited (until 11 August 1998)
- Industry
- Publishing of learned journals (58141)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- New Era House8Oldlands WayBognor RegisPO22 9NQ
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 5 active
Officer details are public data from the Companies House register.
Coyle-Parsons, Lauryn
Secretary · Appointed 3 June 2026
Director · Appointed 3 June 2026
American
Born June 1966 (60)
Director · Appointed 3 June 2026
British
Born May 1972 (54)
Director · Appointed 3 June 2026
British
Born November 1974
Director · Appointed 20 March 2025
British
Born August 1982 (44)
Officer history (23 former)
3 June 2026
Appointed Coyle-Parsons, Lauryn as Secretary
3 June 2026
3 June 2026
3 June 2026
1 June 2026
1 June 2026
1 June 2026
Resigned Tregenza, Emma Jane as Secretary
1 June 2026
20 March 2025
6 January 2023
10 June 2022
10 June 2022
10 June 2022
10 June 2022
Resigned Meredith, Peter George as Director
10 June 2022
1 October 2021
30 September 2021
1 July 2021
30 June 2020
18 May 2020
1 October 2018
15 January 2018
15 January 2018
14 June 2017
Resigned Ratcliffe, Tim as Director
6 July 2016
Appointed Tregenza, Emma Jane as Secretary
6 July 2016
Resigned Robinson, Kathryn as Secretary
1 January 2016
26 June 2015
1 January 2015
Appointed Robinson, Kathryn as Secretary
31 December 2014
Resigned Hardy, Malcolm Charles as Secretary
10 February 2014
1 January 2011
Appointed Ratcliffe, Tim as Director
1 January 2011
Appointed Hardy, Malcolm Charles as Secretary
1 January 2011
Appointed Meredith, Peter George as Director
31 December 2010
31 December 2010
31 December 2010
1 December 2008
1 December 2008
1 December 2008
1 January 2006
1 January 2006
31 December 2003
12 August 1998
12 August 1998
12 August 1998
12 August 1998
12 August 1998
12 August 1998
17 July 1998
17 July 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14128050
Holdings 1
Companies where Emerald Group Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (5)
9 June 2022
Ceased Martin James Hasyn — Has significant influence or control (as a trust)
9 June 2022
Ceased Peter George Meredith — Has significant influence or control (as a trust)
9 June 2022
Ceased Karen Noelle Fojt — Has significant influence or control (as a trust)
12 August 2021
14 June 2017
Ceased Timothy Harvey Ratcliffe — Has significant influence or control (as a trust)
Filings 228
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 June 2026 | Termination of appointment of a director | |||
| 9 June 2026 | Termination of appointment of a director | |||
| 9 June 2026 | Termination of appointment of a director | |||
| 9 June 2026 | Appointment of a director | |||
| 9 June 2026 | Appointment of a director |
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