ERIKS UK HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ERIKS UK HOLDINGS LIMITED
COMPANY NUMBER
05975402
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
23/10/2006
(18 years and 1 months old)
WEBSITE
careers.eriks.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WEST MIDLANDS
B69 4JR
Telephone: 01215086000
TPS: No
Amberway
Halesowen
West Midlands
B62 8WG
Telephone: 5086000
Eriks Seven Stars Road
Oldbury
West Midlands
B69 4JR
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Confirmation Statement filed |
| 11/10/2024 | New Accounts filed |
| 05/02/2024 | David Alexander Gillies (926384505) has left the board |
Credit Risk Overview
Want to learn more about ERIKS UK 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 ERIKS UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ERIKS UK 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 |
|---|---|---|---|---|
|
17/11/2006 - Present (18 years and 1 months) Born in May 1962 (age: 62) |
Active | Secretary |
Current: 20 Past: 252 |
View Report |
|
18/11/2015 - Present (9 years and 1 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 18 Past: 16 |
View Report |
|
31/01/2024 - Present (10 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 6 Past: 5 |
View Report |
|
23/10/2006 - Present (18 years and 1 months) Born in Sep 1969 |
Resigned | Secretary |
Current: 0 Past: 146 |
View Report |
|
23/10/2006 - 01/11/2006 (0 months) Born in Apr 1983 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DYAS HOLDINGS BV | N/A | N/A |
| ONE-DYAS E&P LIMITED | Active - Accounts Filed | View Report |
| DYON E&P LIMITED | Active - Accounts Filed | View Report |
| DYON UK LIMITED | Active - Accounts Filed | View Report |
| DYON UK LIMITED | Active - Accounts Filed | View Report |
| ONE-DYAS EXPLORATION UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Confirmation Statement filed |
| 11/10/2024 | New Accounts filed |
| 05/02/2024 | David Alexander Gillies (926384505) has left the board |
| 05/02/2024 | New Board Member Pamela Ann Bingham (927771990) Appointed |
| 29/10/2023 | New Confirmation Statement filed |
| 01/08/2023 | New Accounts filed |
| 31/10/2022 | New Confirmation Statement filed |
| 17/06/2022 | New Confirmation Statement filed |
| 17/06/2022 | New Accounts filed |
| 26/06/2021 | New Accounts filed |
| 28/10/2020 | New Confirmation Statement filed |
| 25/08/2020 | New Accounts filed |
| 31/10/2019 | Eric Otto (925383898) has left the board |
| 31/10/2019 | New Board Member David Alexander Gillies (926384505) Appointed |
| 31/10/2019 | New Confirmation Statement filed |
| 01/08/2019 | New Accounts filed |
| 11/01/2019 | Eric Otto (925383971) has left the board |
| 11/01/2019 | New Board Member Eric Otto (925383898) Appointed |
| 04/01/2019 | New Board Member Eric Otto (925383971) Appointed |
| 04/01/2019 | Stephen David Waugh (906045925) has left the board |
| 02/11/2018 | New Confirmation Statement filed |
| 10/07/2018 | New Accounts filed |
| 28/10/2017 | New Confirmation Statement filed |
| 10/08/2017 | New Accounts filed |
| 30/10/2016 | New Annual Return filed |
| 22/08/2016 | New Accounts filed |
| 20/01/2016 | David White (900159644) has left the board |
| 23/11/2015 | New Board Member Andrew Michael John Fitchford (920283483) Appointed |
| 05/11/2015 | New Accounts filed |
| 05/11/2015 | New Annual Return filed |
| 24/02/2015 | Cornelius Gerardus Maria Van Der Drift (917873201) has left the board |
| 23/02/2015 | New Board Member Stephen David Waugh (906045925) Appointed |
| 09/12/2014 | New Annual Return filed |
| 23/07/2014 | New Accounts filed |
| 22/07/2014 | Marc Tony August Beckers (916124494) has left the board |
| 30/10/2013 | New Annual Return filed |
| 18/06/2013 | New Accounts filed |
| 05/06/2013 | New Board Member Cornelius Gerardus Maria Van Der Drift (917873201) Appointed |
| 05/06/2013 | Change in Reg. Office |
| 05/06/2013 | Leonardus Nicolaas Johannes Epskamp (916352043) has left the board |
| 03/11/2012 | New Annual Return filed |
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