EMERGENT UK 3 LTD - LONDON


Company Profile Company Filings

Overview

EMERGENT UK 3 LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EMERGENT UK 3 LTD was incorporated 6 years ago on 03/10/2017 and has the registered number: 10994502. The accounts status is FULL and accounts are next due on 30/09/2024.

EMERGENT UK 3 LTD - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

12 GOUGH SQUARE
LONDON
EC4A 3DW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/10/2023 16/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEAL RIDER Oct 1961 American Director 2021-08-02 CURRENT
MR MICHAEL DAVID BENDER Jun 1973 American Director 2021-08-02 CURRENT
MR MICHAEL JOSEPH MCCLENDON Oct 1965 American Director 2020-03-30 UNTIL 2021-08-02 RESIGNED
MR JASON EUGENE BURNETT Jul 1976 American Director 2020-03-30 UNTIL 2021-08-02 RESIGNED
MR. RALPH WADE KITTLE III Aug 1989 American Director 2017-12-21 UNTIL 2020-02-03 RESIGNED
ANGELIKA TORRES Jul 1974 American Director 2017-10-03 UNTIL 2017-12-21 RESIGNED
MR NEAL RIDER Oct 1961 American Director 2017-12-21 UNTIL 2020-03-30 RESIGNED
CRESTBRIDGE UK LIMITED Corporate Secretary 2018-11-16 UNTIL 2020-01-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Emergent Uk 2 Ltd 2017-10-03 - 2020-02-03 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LINEAGE UK WAREHOUSING LIMITED LANCASHIRE Active FULL 46310 - Wholesale of fruit and vegetables
ICE-PAK SEAFOOD SPECIALISTS LIMITED HEYWOOD Dissolved... FULL 74990 - Non-trading company
ICE PAK INTERNATIONAL LTD HEYWOOD Dissolved... DORMANT 74990 - Non-trading company
LINEAGE UK TRANSPORT LIMITED LANCASHIRE Active FULL 49410 - Freight transport by road
YEARSLEY FOOD LIMITED HEYWOOD UNITED KINGDOM Active FULL 46380 - Wholesale of other food, including fish, crustaceans and molluscs
YEARSLEY CS LIMITED LANCASHIRE Active DORMANT 99999 - Dormant Company
LINEAGE WISBECH LIMITED HEYWOOD ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
LINEAGE GLOUCESTER LIMITED HEYWOOD ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
REAL ESTATE GLOUCESTER LIMITED GLOUCESTER Active FULL 52103 - Operation of warehousing and storage facilities for land transport activities
LINEAGE UK ADMIN LIMITED HEYWOOD Active FULL 82110 - Combined office administrative service activities
WISBECH PROPCO LTD HEYWOOD ENGLAND Active FULL 52103 - Operation of warehousing and storage facilities for land transport activities
EMERGENT LATAM HOLDCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
LINEAGE UK SERVICES LIMITED HEYWOOD UNITED KINGDOM Active FULL 64204 - Activities of distribution holding companies
LINEAGE UK WAREHOUSING HOLDINGS LIMITED HEYWOOD UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
LINEAGE UK T&F HOLDINGS LIMITED HEYWOOD UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
LINEAGE UK TRS LIMITED HEYWOOD UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
LINEAGE UK RR HOLDINGS LIMITED HEYWOOD UNITED KINGDOM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
EMERGENT MX HOLDCO LTD LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
EMERGENT MX HOLDCO 2 LTD LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
EMERGENT UK 3 LTD 2023-12-22 31-12-2022 150,369,590 equity
EMERGENT UK 3 LTD 2023-06-07 31-12-2021 28,256,280 equity
EMERGENT UK 3 LTD 2022-04-20 31-12-2020 21,886,888 equity
ACCOUNTS - Final Accounts preparation 2021-01-29 31-12-2019 101,414,497 equity
ACCOUNTS - Final Accounts preparation 2020-01-10 31-12-2018 53,814,390 equity

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