Emarelle Holdings Ltd in Kenn CLEVEDON

Emarelle Holdings Ltd CLEVEDON

Emarelle Holdings started in year 2003 as Private Limited Company with registration number 04984280. The Emarelle Holdings company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Clevedon at Unit 2 Yeo Bank Business Park Kenn Road. Postal code: BS21 6UW. Since 2022/08/26 Emarelle Holdings Ltd is no longer carrying the name V22222.

The firm has one director. Simon M., appointed on 6 July 2022. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Emarelle Holdings Ltd Address / Contact

Office Address	Unit 2 Yeo Bank Business Park Kenn Road
Office Address2	Kenn
Town	Clevedon
Post code	BS21 6UW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04984280
Date of Incorporation	Wed, 3rd Dec 2003
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (138 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 17th Dec 2023 (2023-12-17)
Last confirmation statement dated	Sat, 3rd Dec 2022

Company staff

Simon M.

Position: Director

Appointed: 06 July 2022

Eleanor W.

Position: Secretary

Appointed: 14 June 2016

Resigned: 11 January 2020

Simon M.

Position: Director

Appointed: 25 June 2008

Resigned: 11 January 2020

Sally J.

Position: Director

Appointed: 12 June 2008

Resigned: 14 June 2016

Simon M.

Position: Secretary

Appointed: 19 May 2006

Resigned: 14 June 2016

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 03 December 2003

Resigned: 03 December 2003

Elizabeth D.

Position: Director

Appointed: 03 December 2003

Resigned: 19 May 2006

Kenneth W.

Position: Secretary

Appointed: 03 December 2003

Resigned: 19 May 2006

Kenneth W.

Position: Director

Appointed: 03 December 2003

Resigned: 30 November 2008

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we established, there is Simon M. This PSC and has 75,01-100% shares.

Simon M.

Notified on	31 March 2024
Nature of control:	75,01-100% shares

Company previous names

V22222	August 26, 2022
Medreport Holdings	June 26, 2019
Wessex Medico - Legal	June 14, 2012

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand			2	2	2	2	2	2
Current Assets	681 999	681 999	682 001	1 002	1 002	1 002	1 002	1 002
Debtors	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000
Net Assets Liabilities	1 000	1 000	1 002	1 002			1 002	1 002
Other Debtors	1 000	1 000	1 000	1 000	1 000	1 000	1 000

Other
Amounts Owed To Related Parties	680 999	680 999	680 999
Average Number Employees During Period				1	1	1	1	1
Creditors	680 999	680 999	680 999
Current Asset Investments	680 999	680 999	680 999
Investments In Group Undertakings	680 999	680 999	680 999
Net Current Assets Liabilities							1 002	1 002
Nominal Value Allotted Share Capital		1 000	1 002	1 002	1 002	1 002	1 002
Number Shares Issued Fully Paid		1 000	1 002	1 002	1 002	1 002	1 002
Par Value Share			1	1	1	1	1
Total Assets Less Current Liabilities							1 002	1 002

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 6th, January 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 6th, January 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 6th, January 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 6th, January 2023	accounts	Free Download (7 pages)
AD01	Change of registered address from C/O Newsham Hanson 1-5 Bellevue Road Clevedon BS21 7NP England on 2022/08/25 to Unit 2 Yeo Bank Business Park Kenn Road Kenn Clevedon BS21 6UW filed on: 25th, August 2022	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 24th, December 2019	accounts	Free Download (6 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2019/06/26 filed on: 26th, June 2019	resolution	Free Download (3 pages)
AD01	Change of registered address from The Stables Clevedon Hall Estate Victoria Road Clevedon Avon BS21 7SJ on 2019/06/25 to C/O Newsham Hanson 1-5 Bellevue Road Clevedon BS21 7NP filed on: 25th, June 2019	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 21st, December 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 21st, December 2017	accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 10th, January 2017	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/03 filed on: 21st, January 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 14th, November 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/03 filed on: 12th, June 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 15th, January 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/03 filed on: 18th, December 2013	annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on 2013/12/18	capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 28th, August 2013	accounts	Free Download (4 pages)
AD01	Change of registered office on 2013/07/25 from Tickton Lodge 8 Bellevue Road Clevedon North Somerset BS21 7NR filed on: 25th, July 2013	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/12/03 filed on: 7th, December 2012	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2012/03/31 filed on: 22nd, October 2012	accounts	Free Download (6 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2012/06/01 filed on: 1st, June 2012	resolution	Free Download (1 page)
AA	Small company accounts made up to 2011/03/31 filed on: 20th, January 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/03 filed on: 10th, January 2012	annual return	Free Download (3 pages)
AA01	Extension of accounting period to 2011/03/31 from 2010/12/31 filed on: 2nd, September 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/03 filed on: 23rd, December 2010	annual return	Free Download (3 pages)
AA	Small company accounts made up to 2009/12/31 filed on: 2nd, October 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/03 filed on: 20th, January 2010	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2008/12/31 filed on: 25th, September 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/12/18 with complete member list filed on: 18th, December 2008	annual return	Free Download (4 pages)
287	Registered office changed on 28/07/2008 from c/o brooking ruse and co 3 beaconsfield road weston super mare somerset BS23 1YE filed on: 28th, July 2008	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 26th, June 2008	accounts	Free Download (3 pages)
287	Registered office changed on 19/06/2008 from the grange west hewish weston super mare somerset BS24 6RR filed on: 19th, June 2008	address	Free Download (1 page)
363a	Annual return drawn up to 2007/12/14 with complete member list filed on: 14th, December 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/12/14 with complete member list filed on: 14th, December 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 16th, May 2007	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 16th, May 2007	accounts	Free Download (3 pages)
363a	Annual return drawn up to 2006/12/14 with complete member list filed on: 14th, December 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/12/14 with complete member list filed on: 14th, December 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 28th, July 2006	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 28th, July 2006	accounts	Free Download (3 pages)
363a	Annual return drawn up to 2005/12/08 with complete member list filed on: 8th, December 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2005/12/08 with complete member list filed on: 8th, December 2005	annual return	Free Download (2 pages)
287	Registered office changed on 22/11/05 from: 21 st thomas street bristol BS1 6JS filed on: 22nd, November 2005	address	Free Download (1 page)
287	Registered office changed on 22/11/05 from: 21 st thomas street bristol BS1 6JS filed on: 22nd, November 2005	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 22nd, February 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 22nd, February 2005	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2005/01/10 with complete member list filed on: 10th, January 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/01/10 with complete member list filed on: 10th, January 2005	annual return	Free Download (7 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 4th, November 2004	resolution	Free Download (12 pages)
88(2)R	Alloted 900 shares on 2004/10/26. Value of each share 1 £, total number of shares: 1000. filed on: 4th, November 2004	capital	Free Download (2 pages)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 4th, November 2004	resolution	Free Download (2 pages)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 4th, November 2004	resolution
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 4th, November 2004	resolution	Free Download (12 pages)
123	Nc inc already adjusted 26/10/04 filed on: 4th, November 2004	capital	Free Download (1 page)
88(2)R	Alloted 900 shares on 2004/10/26. Value of each share 1 £, total number of shares: 1000. filed on: 4th, November 2004	capital	Free Download (2 pages)
123	Nc inc already adjusted 26/10/04 filed on: 4th, November 2004	capital	Free Download (1 page)
287	Registered office changed on 12/12/03 from: 1 mitchell lane bristol BS1 6BU filed on: 12th, December 2003	address	Free Download (1 page)
287	Registered office changed on 12/12/03 from: 1 mitchell lane bristol BS1 6BU filed on: 12th, December 2003	address	Free Download (1 page)
NEWINC	Company registration filed on: 3rd, December 2003	incorporation	Free Download (20 pages)
NEWINC	Company registration filed on: 3rd, December 2003	incorporation	Free Download (20 pages)

Emarelle Holdings Ltd CLEVEDON

Emarelle Holdings Ltd Address / Contact

Company Information / Profile

Company staff

Simon M.

Eleanor W.

Simon M.

Sally J.

Simon M.

Swift Incorporations Limited

Elizabeth D.

Kenneth W.

Kenneth W.

People with significant control

Company previous names

Annual reports financial information

Company filings

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