Menna Overview
Here’s a quick overview of ERG HOLDCO LIMITED 👀 — a London based business that started in 2021.
ERG HOLDCO LIMITED
- Company statusactive
- Company No13418077
- Age5 years 2 months Incorporated 25 May 2021
- Officers2
Address
Third Floor, 1 Dean Street, London, W1D 3RB, England
ERG HOLDCO LIMITED is an active company incorporated on 25 May 2021 and based in London, England. The company was registered 5 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 27 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 23 Apr 2025
Accounts With Accounts Type Group
1 Year Ago on 03 Dec 2024
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 28 Nov 2024
Legacy
1 Year Ago on 28 Nov 2024
Legacy
1 Year Ago on 28 Nov 2024
Resolution
1 Year Ago on 28 Nov 2024
Capital Allotment Shares
1 Year Ago on 26 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 08 Nov 2024
Confirmation Statement With Updates
2 Years Ago on 28 May 2024
Capital Alter Shares Consolidation
2 Years Ago on 04 Dec 2023
Resolution
2 Years Ago on 01 Dec 2023
Memorandum Articles
2 Years Ago on 01 Dec 2023
Capital Name Of Class Of Shares
2 Years Ago on 30 Nov 2023
Capital Name Of Class Of Shares
2 Years Ago on 30 Nov 2023
Capital Variation Of Rights Attached To Shares
2 Years Ago on 30 Nov 2023
Change Account Reference Date Company
2 Years Ago on 07 Nov 2023
Termination Director Company With Name Termination Date
3 Years Ago on 31 Jul 2023
Capital Cancellation Shares
3 Years Ago on 06 Jul 2023
Capital Return Purchase Own Shares
3 Years Ago on 09 Jun 2023
Capital Variation Of Rights Attached To Shares
3 Years Ago on 02 Jun 2023
Capital Name Of Class Of Shares
3 Years Ago on 02 Jun 2023
Memorandum Articles
3 Years Ago on 02 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 24 May 2023
Resolution
3 Years Ago on 22 May 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BURNS, Nicholas Mackenzie Herbert | director | Mar 1967 | 02 Dec 2022 |
| ERULIN, Arnaud | director | Jun 1970 | 16 May 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Edenred | 16 May 2023 | |
| Abry Bookers Aggregator Limited | 04 Aug 2021 |
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Here’s a quick overview of ERG HOLDCO LIMITED 👀 — a London based business that started in 2021.