ERI HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ERI HOLDINGS LIMITED
COMPANY NUMBER
06452349
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
13/12/2007
(16 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4N 6AF
Cannon Place 78 Cannon Street
London
EC4N 6AF
EC4N 6AF
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 |
|---|---|---|
| BIIF BIDCO LIMITED | Active - Accounts Filed | View Report |
| ERI HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 09/02/2024 | John Wrinn (912183727) has left the board |
| 09/02/2024 | New Board Member Carl Harvey Dix (930501919) Appointed |
Credit Risk Overview
Want to learn more about ERI 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 ERI HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ERI 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 |
|---|---|---|---|---|
|
13/12/2007 - Present (16 years and 11 months) Born in N/A |
Active | Secretary |
Current: 239 Past: 87 |
View Report |
|
14/10/2009 - Present (15 years and 1 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 15 Past: 8 |
View Report |
|
24/01/2024 - Present (10 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 83 Past: 0 |
View Report |
|
13/12/2007 - Present (16 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 29 Past: 2341 |
View Report |
|
13/12/2007 - 13/12/2007 (0 months) Born in Jul 1981 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 09/02/2024 | John Wrinn (912183727) has left the board |
| 09/02/2024 | New Board Member Carl Harvey Dix (930501919) Appointed |
| 27/01/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 27/01/2023 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 17/12/2021 | New Board Member John Wrinn (912183727) Appointed |
| 17/12/2021 | Matthew James Edwards (922228866) has left the board |
| 14/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 29/01/2021 | New Confirmation Statement filed |
| 02/12/2020 | New Accounts filed |
| 01/12/2020 | New Accounts filed |
| 30/01/2020 | New Confirmation Statement filed |
| 18/07/2019 | New Accounts filed |
| 27/01/2019 | New Confirmation Statement filed |
| 17/07/2018 | New Accounts filed |
| 17/12/2017 | New Confirmation Statement filed |
| 07/07/2017 | New Accounts filed |
| 23/03/2017 | New Board Member Matthew James Edwards (922228866) Appointed |
| 28/12/2016 | New Annual Return filed |
| 07/09/2016 | Louis Javier Falero (916305744) has left the board |
| 07/09/2016 | New Accounts filed |
| 22/12/2015 | New Annual Return filed |
| 03/07/2015 | New Accounts filed |
| 03/07/2015 | Change in Reg. Office |
| 25/12/2014 | New Annual Return filed |
| 13/05/2014 | New Accounts filed |
| 01/01/2014 | John Ivor Cavill (915252164) has left the board |
| 01/01/2014 | New Board Member John Ivor Cavill (917884582) Appointed |
| 28/12/2013 | New Annual Return filed |
| 11/07/2013 | New Accounts filed |
| 08/01/2013 | New Annual Return filed |
| 06/09/2012 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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