Menna Overview
Here’s a quick overview of ERAS HOLDINGS LIMITED 👀 — a Diss, Norfolk based business that started in 2004.
ERAS HOLDINGS LIMITED
- Company statusactive
- Company No05302786
- Age21 years 7 months Incorporated 2 December 2004
- Officers4
Address
Providence Court, 105 Denmark Street, Diss, Norfolk, IP22 4WN, England
ERAS HOLDINGS LIMITED is an active company incorporated on 2 December 2004 and based in Diss, Norfolk, England. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 08 Dec 2025
Confirmation Statement With No Updates
10 Months Ago on 11 Sep 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 29 Aug 2024
Change Person Secretary Company With Change Date
1 Year Ago on 29 Aug 2024
Change Person Director Company With Change Date
2 Years Ago on 25 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 25 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 25 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 25 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 25 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 15 Nov 2023
Confirmation Statement With Updates
2 Years Ago on 29 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 28 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 28 Mar 2023
Cessation Of A Person With Significant Control
3 Years Ago on 28 Mar 2023
Notification Of A Person With Significant Control
3 Years Ago on 28 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 06 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 06 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 06 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 07 Dec 2022
Capital Return Purchase Own Shares
3 Years Ago on 14 Oct 2022
Capital Return Purchase Own Shares
3 Years Ago on 14 Oct 2022
Capital Cancellation Shares
3 Years Ago on 07 Sep 2022
Capital Cancellation Shares
3 Years Ago on 07 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 05 Sep 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAVISON, Sally | secretary | 05 Apr 2007 | |
| DAVISON, Sally | director | Oct 1971 | 06 Mar 2023 |
| MILLER, Benjamin James | director | Feb 1986 | 06 Mar 2023 |
| SIK, George Ladislav, Dr | director | Jun 1965 | 06 Mar 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Fresh Eras Ltd | 27 Mar 2023 | |
| Mr John Andrew Kitchen | Jun 1943 | 17 Apr 2016 |
| Mr Alexander Francis Pearce | Sep 1969 | 17 Apr 2016 |
Related Companies
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DAVISON, Sally, MILLER, Benjamin James, SIK, George Ladislav, Dr, BILLING, Christopher Damien, BLACKBURN, Rachel Denise, COOK, Paula Ann, KITCHEN, John Andrew, PEARCE, Alexander Francis are mutual persons.
SIK, George Ladislav, Dr, PEARCE, Alexander Francis are mutual persons.
BILLING, Christopher Damien are mutual persons.
BILLING, Christopher Damien are mutual persons.
BILLING, Christopher Damien are mutual persons.
BILLING, Christopher Damien are mutual persons.
BILLING, Christopher Damien are mutual persons.
BILLING, Christopher Damien are mutual persons.
BILLING, Christopher Damien are mutual persons.
THOMAS, Howard, TESTER, William Andrew Joseph are mutual persons.
THOMAS, Howard, TESTER, William Andrew Joseph are mutual persons.
THOMAS, Howard are mutual persons.
THOMAS, Howard, TESTER, William Andrew Joseph are mutual persons.
THOMAS, Howard, TESTER, William Andrew Joseph are mutual persons.
THOMAS, Howard, TESTER, William Andrew Joseph are mutual persons.
THOMAS, Howard, TESTER, William Andrew Joseph are mutual persons.
THOMAS, Howard, TESTER, William Andrew Joseph are mutual persons.
THOMAS, Howard, TESTER, William Andrew Joseph are mutual persons.
THOMAS, Howard are mutual persons.
THOMAS, Howard, TESTER, William Andrew Joseph are mutual persons.
THOMAS, Howard, TESTER, William Andrew Joseph are mutual persons.
THOMAS, Howard, TESTER, William Andrew Joseph are mutual persons.
THOMAS, Howard, TESTER, William Andrew Joseph are mutual persons.
BLACKBURN, Rachel Denise are mutual persons.
COOK, Paula Ann are mutual persons.
COOK, Paula Ann are mutual persons.
COOK, Paula Ann are mutual persons.
KITCHEN, John Andrew are mutual persons.
KITCHEN, John Andrew are mutual persons.
TESTER, William Andrew Joseph are mutual persons.
TESTER, William Andrew Joseph are mutual persons.
FRESH ERAS LTD
DAVISON, Sally, MILLER, Benjamin James, SIK, George Ladislav, Dr are mutual persons.
PROVIDENCE COURT MANAGEMENT LIMITED
DAVISON, Sally, KITCHEN, John Andrew are mutual persons.
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Here’s a quick overview of ERAS HOLDINGS LIMITED 👀 — a Diss, Norfolk based business that started in 2004.