Introduction
Watch Company
E
EMERALD VALLEY LTD
EMERALD VALLEY LTD is an active company incorporated on 31 January 2024 with the registered office located in Watford. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of agricultural holding companies. EMERALD VALLEY LTD was registered 2 years ago.(SIC: 64201)
Status
active
Active since 2 years ago
Company No
15457104
LTD Company
Age
2 Years
Incorporated 31 January 2024
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 22 November 2025 (5 months ago)
Period: 31 January 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 January 2026 (3 months ago)
Submitted on 4 February 2026 (2 months ago)
Next Due
Due by 13 February 2027
For period ending 30 January 2027
Address
Unit 2 Leavesden Lodge 1a Leavesden Road Prohal Watford, WD24 5FR,
Previous Addresses
5 Dighton Road London SW18 1AN England
From: 31 January 2024To: 22 November 2025
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CUESTA DE LA PAZ, Alba
Active1a Leavesden Road, WatfordWD24 5FR
Born April 1997
Director
Appointed 31 Jan 2024
CUESTA DE LA PAZ, Alba
1a Leavesden Road, WatfordWD24 5FR
Born April 1997
Director
31 Jan 2024
Active
LE CARPENTIER, Philippe Alexander
Active1a Leavesden Road, WatfordWD24 5FR
Born June 1980
Director
Appointed 31 Jan 2024
LE CARPENTIER, Philippe Alexander
1a Leavesden Road, WatfordWD24 5FR
Born June 1980
Director
31 Jan 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Ms Alba Cuesta De La Paz
Active1a Leavesden Road, WatfordWD24 5FR
Born April 1997
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 31 Jan 2024
Ms Alba Cuesta De La Paz
1a Leavesden Road, WatfordWD24 5FR
Born April 1997
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
31 Jan 2024
Active
Mr Philippe Alexander Le Carpentier
Active1a Leavesden Road, WatfordWD24 5FR
Born June 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 31 Jan 2024
Mr Philippe Alexander Le Carpentier
1a Leavesden Road, WatfordWD24 5FR
Born June 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
31 Jan 2024
Active
Filing History
16
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
4 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
2 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
2 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
2 February 2026
22 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 November 2025