Emerald UK Holdco Limited

Active14128050 Private limited company
Incorporated
24 May 2022 (4 years)
Previously known as
Emerald Purchaser Limited (until 2 September 2022)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
South East
Address
New Era House
8 Oldlands Way
Bognor Regis
PO22 9NQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 June 2027
Last conf. stmt
23 May 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 8 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)
Director · Appointed 6 January 2023
British
Born March 1974 (52)
Director · Appointed 9 June 2022
British
Born July 1976 (50)
Snyder, Andrew Miles
Director · Appointed 9 June 2022
American
Born May 1970 (56)
Officer history (7 former)
3 June 2026
Appointed Caridi, Christopher as Director
3 June 2026
Appointed Schliesing, Karl William as Director
3 June 2026
Appointed Wardleworth, Benjamin Noel as Director
3 June 2026
Appointed Coyle-Parsons, Lauryn as Secretary
1 June 2026
Resigned Tregenza, Emma Jane as Secretary
1 June 2026
Resigned Sharma, Pankaj as Director
1 June 2026
Resigned Granader, Robert as Director
1 June 2026
Resigned Cox, Simon Guy as Director
20 March 2025
Appointed Bennett, Thomas Philip as Director
6 January 2023
Appointed Tregenza, Emma Jane as Director
14 July 2022
Appointed Tregenza, Emma Jane as Secretary
14 July 2022
Resigned Elemental Company Secretary Limited as Corporate Secretary
9 June 2022
Appointed Cox, Simon Guy as Director
9 June 2022
Appointed Granader, Robert as Director
9 June 2022
Appointed Snyder, Andrew Miles as Director
9 June 2022
Appointed Sharma, Pankaj as Director
9 June 2022
Appointed Williams, Victoria Caroline as Director
9 June 2022
Resigned Brehm, Matthew as Director
9 June 2022
Resigned Trainor, Larisa Avner as Director
24 May 2022
Appointed Brehm, Matthew as Director
24 May 2022
Appointed Trainor, Larisa Avner as Director
24 May 2022
Appointed Elemental Company Secretary Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 June 2026
Owns 75–100% of shares
Limited Company
Reg. no. 00641132

Holdings 1

Companies where Emerald UK Holdco Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
1 June 2026
Ceased Andrew Synder — Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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