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 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
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 |