Introduction
Watch Company
E
EMERALD PRODUCE HOLDINGS LIMITED
EMERALD PRODUCE HOLDINGS LIMITED is an active company incorporated on 7 February 2018 with the registered office located in Lincoln. The company operates in the Wholesale and Retail Trade sector, specifically engaged in wholesale of fruit and vegetables. EMERALD PRODUCE HOLDINGS LIMITED was registered 8 years ago.(SIC: 46310)
Status
active
Active since 8 years ago
Company No
11193564
LTD Company
Age
8 Years
Incorporated 7 February 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 February 2026 (2 months ago)
Submitted on 20 February 2026 (2 months ago)
Next Due
Due by 20 February 2027
For period ending 6 February 2027
Address
Manor Farm Aubourn Lincoln, LN5 9DX,
Previous Addresses
3 Castlegate Grantham Lincolnshire NG31 6SF England
From: 7 February 2018To: 7 February 2022
9 key events • 2018 - 2019
Funding Officers Ownership
Company Founded
Feb 18
Incorporation Company
Owner Exit
Jan 19
Cessation Of A Person With Significant C...
New Owner
Jan 19
Notification Of A Person With Significan...
Funding Round
Jan 19
Capital Allotment Shares
Director Left
Oct 19
Termination Director Company With Name T...
Director Left
Oct 19
Termination Director Company With Name T...
Capital Reduction
Nov 19
Capital Cancellation Shares
Share Buyback
Nov 19
Capital Return Purchase Own Shares
Owner Exit
Nov 19
Cessation Of A Person With Significant C...
3
Funding
2
Officers
3
Ownership
0
Accounts
Officers
7
5 Active
2 Resigned
Name
Role
Appointed
Status
TOPPER, Carl Richard
Active12 Victoria Avenue, Woodhall SpaLN10 6TY
Secretary
Appointed 07 Feb 2018
TOPPER, Carl Richard
12 Victoria Avenue, Woodhall SpaLN10 6TY
Secretary
07 Feb 2018
Active
BROWN-MCKEEN, Robert Donnan
ActiveCollingham, NewarkNG23 7RH
Born July 1971
Director
Appointed 07 Feb 2018
BROWN-MCKEEN, Robert Donnan
Collingham, NewarkNG23 7RH
Born July 1971
Director
07 Feb 2018
Active
BROWN-MCKEEN, Vanessa Jane
ActiveCollingham, NewarkNG23 7RH
Born November 1978
Director
Appointed 07 Feb 2018
BROWN-MCKEEN, Vanessa Jane
Collingham, NewarkNG23 7RH
Born November 1978
Director
07 Feb 2018
Active
TOPPER, Carl Richard
Active12 Victoria Avenue, Woodhall SpaLN10 6TY
Born July 1967
Director
Appointed 07 Feb 2018
TOPPER, Carl Richard
12 Victoria Avenue, Woodhall SpaLN10 6TY
Born July 1967
Director
07 Feb 2018
Active
TOPPER, Joanne
Active12 Victoria Avenue, Woodhall SpaLN10 6TY
Born June 1966
Director
Appointed 07 Feb 2018
TOPPER, Joanne
12 Victoria Avenue, Woodhall SpaLN10 6TY
Born June 1966
Director
07 Feb 2018
Active
STRAWSON, Jane
ResignedBilsthorpe, NewarkNG22 8RD
Born October 1967
Director
Appointed 07 Feb 2018
Resigned 18 Oct 2019
STRAWSON, Jane
Bilsthorpe, NewarkNG22 8RD
Born October 1967
Director
07 Feb 2018
Resigned 18 Oct 2019
Resigned
STRAWSON, Robert Mark
ResignedBilsthorpe, NewarkNG22 8RD
Born April 1967
Director
Appointed 07 Feb 2018
Resigned 18 Oct 2019
STRAWSON, Robert Mark
Bilsthorpe, NewarkNG22 8RD
Born April 1967
Director
07 Feb 2018
Resigned 18 Oct 2019
Resigned
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mrs Joanne Topper
Ceased12 Victoria Avenue, Woodhall SpaLN10 6TY
Born June 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Feb 2018
Ceased 05 Nov 2019
Mrs Joanne Topper
12 Victoria Avenue, Woodhall SpaLN10 6TY
Born June 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Feb 2018
Ceased 05 Nov 2019
Ceased
Mr Robert Mark Strawson
CeasedBilsthorpe, NewarkNG22 8RD
Born April 1967
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 07 Feb 2018
Ceased 09 Feb 2018
Mr Robert Mark Strawson
Bilsthorpe, NewarkNG22 8RD
Born April 1967
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
07 Feb 2018
Ceased 09 Feb 2018
Ceased
Filing History
38
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
6 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
6 February 2024
30 January 2023
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
30 January 2023
30 January 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
30 January 2023
9 February 2022
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
9 February 2022
8 February 2022
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
8 February 2022
7 February 2022
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
7 February 2022
7 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 February 2022
12 November 2019
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
12 November 2019
12 November 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 November 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
22 October 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
22 October 2019
25 February 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 February 2019
18 January 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 January 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 January 2019