Ltd Facts The UK company register, as filed

Register entry · No. 17258489

EMERALD FINANCIAL HOLDINGS LIMITED

Active Private Limited Company Incorporated 3 Jun 2026

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    Trading history

    Incorporated 3 Jun 2026: under a year old, so little or no filed history.

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    Last filed accounts

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    Company status

    Active.

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    Accounts on time

    Next due 31 Dec 2027.

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    Confirmation statement on time

    Next due 16 Jun 2027.

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    Disqualified directors

    None of the 2 current officers checked are disqualified.

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    Directors

    2 current directors.

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    Owners

    2 owners on file.

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    Charges

    None registered.

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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    UNITS 2-3 SHAWWELL BUSINESS CENTRE, STAGSHAW ROAD, CORBRIDGE, NORTHUMBERLAND, UNITED KINGDOM, NE45 5PE

    As filed with Companies House.

  2. Nature of business

    • 64205 Activities of financial services holding companies

  3. Accounts

    Next due
    31 Dec 2027
    Last made up to
    —
    Type
    NO ACCOUNTS FILED

  4. Confirmation statement

    Next due
    16 Jun 2027
    Last made up to
    —

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. EMERALD FINANCIAL HOLDINGS LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Sunniva Hjelmervik Thompson Director 3 Jun 2026 — May 1978 Norwegian · United Kingdom
Garth Mccaul Thompson Director 3 Jun 2026 — March 1968 British · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Garth Mccaul Thompson Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors 3 Jun 2026 — March 1968 British · United Kingdom
Mrs Sunniva Hjelmervik Thompson Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors 3 Jun 2026 — May 1978 Norwegian · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is EMERALD FINANCIAL HOLDINGS LIMITED still trading?

The register shows EMERALD FINANCIAL HOLDINGS LIMITED as active.

What does EMERALD FINANCIAL HOLDINGS LIMITED do?

It files the industry code 64205 (Activities of financial services holding companies).

When was EMERALD FINANCIAL HOLDINGS LIMITED set up?

It was incorporated on 3 June 2026.

When are EMERALD FINANCIAL HOLDINGS LIMITED's accounts due?

Next accounts are due by 31 December 2027.

When is EMERALD FINANCIAL HOLDINGS LIMITED's next confirmation statement due?

By 16 June 2027.

Who runs EMERALD FINANCIAL HOLDINGS LIMITED?

EMERALD FINANCIAL HOLDINGS LIMITED has 2 current directors. They're listed under People on this page.

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  3. 17561570 QUADRA LAND PARTNERS LTD Active Private Limited Company Inc. 4 Nov 2026 64205 · Activities of financial services holding companies
  4. 17561947 ROWETT CAPITAL LTD Active Private Limited Company Inc. 4 Nov 2026 64205 · Activities of financial services holding companies
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The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House