ERG HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
ERG HOLDCO LIMITED
COMPANY NUMBER
13418077
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
25/05/2021
(3 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/05/2024
ACCOUNTS MADE UP TO
30/06/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1T 7RQ
265 Tottenham Court Road
LONDON
W1T 7RQ
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 |
|---|---|
| 01/06/2024 | New Confirmation Statement filed |
| 02/08/2023 | Robert Alan Boland (924803938) has left the board |
| 28/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ERG HOLDCO 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 ERG HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ERG HOLDCO 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 |
|---|---|---|---|---|
|
04/08/2021 - Present (3 years and 2 months) Born in Jan 1993 (age: 31) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/08/2021 - Present (3 years and 2 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/08/2021 - Present (3 years and 2 months) Born in Dec 1988 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/12/2022 - Present (1 years and 10 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 13 Past: 23 |
View Report |
|
02/12/2022 - Present (1 years and 10 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
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 |
|---|---|
| 01/06/2024 | New Confirmation Statement filed |
| 02/08/2023 | Robert Alan Boland (924803938) has left the board |
| 28/05/2023 | New Confirmation Statement filed |
| 23/05/2023 | Thomas James Wardlaw Burnet (909486880) has left the board |
| 23/05/2023 | New Board Member Arnaud Erulin (930922804) Appointed |
| 23/05/2023 | Michael Groeber (928617025) has left the board |
| 23/05/2023 | Krzysztof Jan Aniola (928617032) has left the board |
| 23/05/2023 | Marco Dungler (928617019) has left the board |
| 23/05/2023 | New Board Member Julien Tanguy (930923356) Appointed |
| 23/05/2023 | Brian St. Jean (928556217) has left the board |
| 23/05/2023 | Michael Alexander Gardiner Whitfield (907256478) has left the board |
| 23/05/2023 | Austin Jules Heiman (921311135) has left the board |
| 09/03/2023 | Elli Morii (921490256) has left the board |
| 04/01/2023 | Joseph Cammarosano (928556216) has left the board |
| 02/01/2023 | New Board Member Nicholas Mackenzie Herbert Burns (919358229) Appointed |
| 21/12/2022 | Douglas Butler (928617010) has left the board |
| 21/12/2022 | New Board Member Michael Alexander Gardiner Whitfield (907256478) Appointed |
| 21/12/2022 | New Board Member Nicholas Mackenzie Herbert Burns (930341842) Appointed |
| 21/12/2022 | New Board Member Thomas James Wardlaw Burnet (909486880) Appointed |
| 20/12/2022 | New Accounts filed |
| 28/06/2022 | New Confirmation Statement filed |
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