Menna Overview
Here’s a quick overview of ERM (OVERSEAS HOLDINGS) LIMITED 👀 — a London based business that started in 1999.
ERM (OVERSEAS HOLDINGS) LIMITED
- Company statusactive
- Company No03698847
- Age27 years 6 months Incorporated 15 January 1999
- Officers4
Address
2nd Floor Exchequer Court, 33 Saint Mary Axe, London, EC3A 8AA
ERM (OVERSEAS HOLDINGS) LIMITED is an active company incorporated on 15 January 1999 and based in London. The company was registered 27 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 06 Jan 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 19 Dec 2024
Legacy
1 Year Ago on 19 Dec 2024
Legacy
1 Year Ago on 19 Dec 2024
Legacy
1 Year Ago on 19 Dec 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 29 Jan 2024
Legacy
2 Years Ago on 29 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Jan 2024
Legacy
2 Years Ago on 24 Dec 2023
Legacy
2 Years Ago on 24 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 08 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 08 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 08 Dec 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 12 Jun 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 11 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 16 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 15 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 26 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 14 Oct 2022
Termination Director Company With Name Termination Date
4 Years Ago on 05 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 04 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 04 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 16 Dec 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MULLANY, Angela Jane Elisabeth | secretary | 31 May 2023 | |
| HOEFNAGEL, Sabine | director | Aug 1970 | 31 Mar 2022 |
| ISAAC, Carl | director | Mar 1975 | 07 Dec 2023 |
| MAASEIDE, Steve | director | Jan 1972 | 07 Dec 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Erm-Europe, Ltd | 06 Apr 2016 |
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Here’s a quick overview of ERM (OVERSEAS HOLDINGS) LIMITED 👀 — a London based business that started in 1999.