Introduction
Watch Company
E
EMED GROUP HOLDINGS LIMITED
EMED GROUP HOLDINGS LIMITED is an active company incorporated on 6 January 2021 with the registered office located in Leeds. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. EMED GROUP HOLDINGS LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13117728
LTD Company
Age
5 Years
Incorporated 6 January 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 October 2025 (7 months ago)
Submitted on 12 November 2025 (6 months ago)
Next Due
Due by 7 November 2026
For period ending 24 October 2026
Previous Company Names
LETO 2021 TOPCO LIMITED
From: 6 January 2021To: 8 May 2023
Address
Angels Wing 1, Whitehouse Street Hunslet Leeds, LS10 1AD,
Previous Addresses
7th Floor 3 More London Riverside London SE1 2AQ United Kingdom
From: 6 March 2025To: 19 March 2025
3rd Floor 22 Cross Keys Close London W1U 2DW United Kingdom
From: 6 January 2021To: 6 March 2025
28 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
Owner Exit
May 21
Cessation Of A Person With Significant C...
Director Joined
May 21
Appoint Person Director Company With Nam...
Director Joined
May 21
Appoint Person Director Company With Nam...
Director Joined
May 21
Appoint Person Director Company With Nam...
Director Joined
May 21
Appoint Person Director Company With Nam...
Funding Round
Jun 21
Capital Allotment Shares
Director Left
Dec 21
Termination Director Company With Name T...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Left
Jan 22
Termination Director Company With Name T...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Owner Exit
Jan 22
Cessation Of A Person With Significant C...
Capital Reduction
Apr 22
Capital Cancellation Shares
Share Buyback
Apr 22
Capital Return Purchase Own Shares
Director Left
Aug 22
Termination Director Company With Name T...
Share Buyback
Dec 22
Capital Return Purchase Own Shares
Capital Reduction
Dec 22
Capital Cancellation Shares
Funding Round
Feb 23
Capital Allotment Shares
Director Joined
May 23
Appoint Person Director Company With Nam...
Funding Round
Apr 24
Capital Allotment Shares
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
Director Left
Mar 25
Termination Director Company With Name T...
Director Left
Mar 25
Termination Director Company With Name T...
Director Left
Mar 25
Termination Director Company With Name T...
Director Left
Mar 25
Termination Director Company With Name T...
Director Left
Mar 25
Termination Director Company With Name T...
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
Director Left
Mar 25
Termination Director Company With Name T...
7
Funding
16
Officers
3
Ownership
0
Accounts
Officers
11
1 Active
10 Resigned
Name
Role
Appointed
Status
SMITH, Craig
ActiveRedhill Aerodrome, RedhillRH1 5YP
Born January 1982
Director
Appointed 18 Dec 2021
SMITH, Craig
Redhill Aerodrome, RedhillRH1 5YP
Born January 1982
Director
18 Dec 2021
Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
ResignedMore London Riverside, LondonSE1 2AQ
Corporate secretary
Appointed 28 Feb 2025
Resigned 19 Mar 2025
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
More London Riverside, LondonSE1 2AQ
Corporate secretary
28 Feb 2025
Resigned 19 Mar 2025
Resigned
BUCKLE, George William
Resigned3 More London Riverside, LondonSE1 2AQ
Born March 1992
Director
Appointed 04 May 2023
Resigned 28 Feb 2025
BUCKLE, George William
3 More London Riverside, LondonSE1 2AQ
Born March 1992
Director
04 May 2023
Resigned 28 Feb 2025
Resigned
CAMPLING, Phillip John
Resigned3 More London Riverside, LondonSE1 2AQ
Born August 1974
Director
Appointed 07 May 2021
Resigned 28 Feb 2025
CAMPLING, Phillip John
3 More London Riverside, LondonSE1 2AQ
Born August 1974
Director
07 May 2021
Resigned 28 Feb 2025
Resigned
HARVEY, Robert John
ResignedRedhill Aerodrome, RedhillRH1 5YP
Born January 1974
Director
Appointed 28 May 2021
Resigned 28 Mar 2025
HARVEY, Robert John
Redhill Aerodrome, RedhillRH1 5YP
Born January 1974
Director
28 May 2021
Resigned 28 Mar 2025
Resigned
JR, Shepard Spink
Resigned3 More London Riverside, LondonSE1 2AQ
Born May 1965
Director
Appointed 07 May 2021
Resigned 28 Feb 2025
JR, Shepard Spink
3 More London Riverside, LondonSE1 2AQ
Born May 1965
Director
07 May 2021
Resigned 28 Feb 2025
Resigned
KERINS, Michael
Resigned3 More London Riverside, LondonSE1 2AQ
Born May 1964
Director
Appointed 06 Jan 2021
Resigned 28 Feb 2025
KERINS, Michael
3 More London Riverside, LondonSE1 2AQ
Born May 1964
Director
06 Jan 2021
Resigned 28 Feb 2025
Resigned
PATTNI, Sheena
Resigned22 Cross Keys Close, LondonW1U 2DW
Born October 1988
Director
Appointed 14 Dec 2021
Resigned 15 Aug 2022
PATTNI, Sheena
22 Cross Keys Close, LondonW1U 2DW
Born October 1988
Director
14 Dec 2021
Resigned 15 Aug 2022
Resigned
THAPER, Amit
Resigned22 Cross Keys Close, LondonW1U 2DW
Born November 1980
Director
Appointed 06 Jan 2021
Resigned 28 Feb 2025
THAPER, Amit
22 Cross Keys Close, LondonW1U 2DW
Born November 1980
Director
06 Jan 2021
Resigned 28 Feb 2025
Resigned
VONGKUSOLKIT, Panita
Resigned22 Cross Keys Close, LondonW1U 2DW
Born February 1989
Director
Appointed 06 Jan 2021
Resigned 14 Dec 2021
VONGKUSOLKIT, Panita
22 Cross Keys Close, LondonW1U 2DW
Born February 1989
Director
06 Jan 2021
Resigned 14 Dec 2021
Resigned
WICKENDEN, Andrew Brian
ResignedRedhill Aerodrome, RedhillRH1 5YP
Born May 1974
Director
Appointed 07 May 2021
Resigned 11 Nov 2021
WICKENDEN, Andrew Brian
Redhill Aerodrome, RedhillRH1 5YP
Born May 1974
Director
07 May 2021
Resigned 11 Nov 2021
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Pegasus Bidco Limited
ActiveHunslet, LeedsLS10 1AD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Feb 2025
Pegasus Bidco Limited
Hunslet, LeedsLS10 1AD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Feb 2025
Active
Elizabeth House, St. Peter PortGY1 1EW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 May 2021
Ceased 07 May 2021
Cairngorm Capital Partners Iii, L.P
Elizabeth House, St. Peter PortGY1 1EW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 May 2021
Ceased 07 May 2021
Ceased
LondonW1U 2DW
Nature of Control
Significant influence or control
Notified 07 May 2021
Ceased 07 May 2021
Cairngorm Capital Partners Llp
LondonW1U 2DW
Significant influence or control
07 May 2021
Ceased 07 May 2021
Ceased
Cross Keys Close, LondonW1U 2DW
Nature of Control
Significant influence or control
Notified 06 Jan 2021
Ceased 07 May 2021
Cairngorm Capital Partners Llp
Cross Keys Close, LondonW1U 2DW
Significant influence or control
06 Jan 2021
Ceased 07 May 2021
Ceased
Filing History
60
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
28 March 2025
25 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 March 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
19 March 2025
19 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 March 2025
19 March 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
6 March 2025
6 March 2025
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
6 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
6 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
6 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
6 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
6 March 2025
6 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 March 2025
5 March 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 March 2025
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
5 March 2025
21 February 2025
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
21 February 2025
21 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 February 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
8 May 2023
7 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
7 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
18 August 2022
1 February 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 February 2022
1 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
6 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
8 December 2021
20 May 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 May 2021
20 May 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 May 2021