ERI HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

ERI HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
ERI HOLDINGS LIMITED was incorporated 16 years ago on 13/12/2007 and has the registered number: 06452349. The accounts status is FULL and accounts are next due on 30/09/2024.

ERI HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

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

CANNON PLACE
LONDON
EC4N 6AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/01/2024 06/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
INFRASTRUCTURE MANAGERS LIMITED Corporate Secretary 2007-12-13 CURRENT
MR JOHN IVOR CAVILL Oct 1972 British Director 2009-10-14 CURRENT
MR CARL HARVEY DIX Jan 1966 British Director 2024-01-24 CURRENT
INSTANT COMPANIES LIMITED Corporate Director 2007-12-13 UNTIL 2007-12-13 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Secretary 2007-12-13 UNTIL 2007-12-13 RESIGNED
BIIF CORPORATE SERVICES LTD Corporate Director 2010-03-03 UNTIL 2012-04-02 RESIGNED
CAROLINE RACHEL QUINN Mar 1982 British Secretary 2007-12-13 UNTIL 2007-12-13 RESIGNED
MR MATTHEW JAMES EDWARDS Feb 1985 British Director 2017-03-17 UNTIL 2021-11-19 RESIGNED
MR. MICHAEL JOSEPH RYAN Apr 1966 Irish Director 2007-12-13 UNTIL 2009-03-19 RESIGNED
MR JOHN WRINN Aug 1962 British Director 2021-11-19 UNTIL 2024-01-24 RESIGNED
VICTORIA LOUISE BRADLEY Oct 1971 British Director 2009-03-30 UNTIL 2009-10-14 RESIGNED
GABRIELLE CLARE BRIFFETT Jul 1981 British Director 2007-12-13 UNTIL 2007-12-13 RESIGNED
GUILHERME PIMENTA FROES DE CARVALHO Jan 1975 Brazilian Director 2009-03-19 UNTIL 2010-08-01 RESIGNED
MR LOUIS JAVIER FALERO Feb 1977 British Director 2012-04-02 UNTIL 2016-08-19 RESIGNED
JOHN MCDONAGH May 1969 British Director 2007-12-13 UNTIL 2009-03-19 RESIGNED
MR NIGEL WYTHEN MIDDLETON Nov 1956 British Director 2009-03-19 UNTIL 2009-07-31 RESIGNED
ALAN CAMPBELL RITCHIE Apr 1967 British Director 2009-03-19 UNTIL 2009-10-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Biif Bidco Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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