ERM GROUP HOLDINGS LIMITED
Company is dissolved
General Information
NAME
ERM GROUP HOLDINGS LIMITED
COMPANY NUMBER
05593398
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
14/10/2005
(19 years and 1 months old)
WEBSITE
ERM.COM
CONFIRMATION STATEMENT MADE UP TO
15/11/2017
ACCOUNTS MADE UP TO
31/03/2018
KEEP INFORMED
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PREVIOUS NAMES
14/10/2005
10/01/2006
EAGLE 1 LIMITED
LONDON
EC3A 8AA
Telephone: 02032065200
TPS: No
2nd Floor Exchequer Court
33 Saint Mary Axe
London
EC3A 8AA
Telephone: 32065200
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EMERALD 3 LIMITED | Company is dissolved | View Report |
| ERM GROUP HOLDINGS LIMITED | Company is dissolved | View Report |
| EAGLE US INC | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 30/05/2024 | New Board Member Simon Paul Crowe (916105621) Appointed |
| 03/05/2023 | New Board Member Simon Paul Crowe (916105621) Appointed |
| 01/05/2023 | New Board Member Simon Paul Crowe (916105621) Appointed |
Credit Risk Overview
Want to learn more about ERM GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ERM GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ERM GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Mar 1971 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Jan 1972 |
Resigned | Director&Secretary |
Current: 1 Past: 37 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 2 Past: 140 |
View Report |
|
Born in Jun 1959 |
Resigned | Director |
Current: 2 Past: 50 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/05/2024 | New Board Member Simon Paul Crowe (916105621) Appointed |
| 03/05/2023 | New Board Member Simon Paul Crowe (916105621) Appointed |
| 01/05/2023 | New Board Member Simon Paul Crowe (916105621) Appointed |
| 21/12/2018 | New Accounts filed |
| 10/04/2018 | Andrew David Silverbeck (906860327) has left the board |
| 10/04/2018 | New Company Secretary Roy Antony Burrows (924502155) Appointed |
| 10/04/2018 | New Board Member Simon Paul Crowe (916105621) Appointed |
| 10/12/2017 | New Accounts filed |
| 20/11/2017 | New Confirmation Statement filed |
| 22/11/2016 | New Annual Return filed |
| 17/11/2016 | New Accounts filed |
| 02/12/2015 | New Annual Return filed |
| 24/11/2015 | New Accounts filed |
| 29/11/2014 | New Annual Return filed |
| 03/11/2014 | New Accounts filed |
| 13/10/2014 | Lisa Reed Foster (911752518) has left the board |
| 13/10/2014 | Kristen Gunnell (914041894) has left the board |
| 20/11/2013 | New Annual Return filed |
| 28/10/2013 | New Accounts filed |
| 20/11/2012 | New Annual Return filed |
| 24/10/2012 | New Accounts filed |
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