Menna Overview
Here’s a quick overview of ERA NEWCO LIMITED 👀 — a Chesham, Buckinghamshire based business that started in 2022.
ERA NEWCO LIMITED
- Company statusactive
- Company No14191003
- Age4 years 1 month Incorporated 23 June 2022
- Officers3
Address
23a Chess Business Park, Moor Road, Chesham, Buckinghamshire, HP5 1SD, United Kingdom
ERA NEWCO LIMITED is an active company incorporated on 23 June 2022 and based in Chesham, Buckinghamshire, United Kingdom. The company was registered 4 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 30 November 2024. Next accounts due by 31 August 2025
See filing history on Companies House
Latest Activity
Legacy
10 Months Ago on 29 Sep 2025
Legacy
10 Months Ago on 29 Sep 2025
Legacy
10 Months Ago on 29 Sep 2025
Legacy
10 Months Ago on 29 Sep 2025
Legacy
10 Months Ago on 29 Sep 2025
Legacy
10 Months Ago on 29 Sep 2025
Accounts With Accounts Type Small
11 Months Ago on 29 Aug 2025
Capital Allotment Shares
11 Months Ago on 26 Aug 2025
Confirmation Statement With Updates
11 Months Ago on 06 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 29 Jan 2025
Capital Return Purchase Own Shares
1 Year Ago on 06 Jan 2025
Capital Cancellation Shares
1 Year Ago on 31 Dec 2024
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 02 Dec 2024
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 29 Nov 2024
Capital Allotment Shares
1 Year Ago on 29 Nov 2024
Memorandum Articles
1 Year Ago on 06 Aug 2024
Resolution
2 Years Ago on 29 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 05 Jul 2024
Capital Allotment Shares
2 Years Ago on 04 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 14 Mar 2024
Cessation Of A Person With Significant Control
2 Years Ago on 02 Aug 2023
Confirmation Statement With Updates
2 Years Ago on 02 Aug 2023
Capital Allotment Shares
3 Years Ago on 19 Jun 2023
Capital Allotment Shares
3 Years Ago on 21 Feb 2023
Capital Allotment Shares
3 Years Ago on 23 Dec 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAKER, Sean Roger | director | Apr 1971 | 22 Jul 2022 |
| FLYNN, Roger Patrick | director | Nov 1962 | 22 Jul 2022 |
| GARDNER, Paddy | director | Feb 1970 | 22 Dec 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rockpool Investment Nominee Limited | 22 Jul 2022 | |
| Mr John Mark Weston | Mar 1969 | 23 Jun 2022 |
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BAKER, Sean Roger, FLYNN, Roger Patrick, GARDNER, Paddy, WESTON, John Mark are mutual persons.
BAKER, Sean Roger, WESTON, John Mark are mutual persons.
BAKER, Sean Roger, WESTON, John Mark are mutual persons.
BAKER, Sean Roger, GARDNER, Paddy, WESTON, John Mark are mutual persons.
FLYNN, Roger Patrick are mutual persons.
FLYNN, Roger Patrick are mutual persons.
FLYNN, Roger Patrick are mutual persons.
FLYNN, Roger Patrick are mutual persons.
FLYNN, Roger Patrick are mutual persons.
FLYNN, Roger Patrick are mutual persons.
FLYNN, Roger Patrick are mutual persons.
FLYNN, Roger Patrick are mutual persons.
FLYNN, Roger Patrick are mutual persons.
FLYNN, Roger Patrick are mutual persons.
FLYNN, Roger Patrick are mutual persons.
FLYNN, Roger Patrick are mutual persons.
FLYNN, Roger Patrick are mutual persons.
FLYNN, Roger Patrick are mutual persons.
FLYNN, Roger Patrick are mutual persons.
FLYNN, Roger Patrick are mutual persons.
FLYNN, Roger Patrick are mutual persons.
FLYNN, Roger Patrick are mutual persons.
FLYNN, Roger Patrick are mutual persons.
FLYNN, Roger Patrick are mutual persons.
FLYNN, Roger Patrick are mutual persons.
FLYNN, Roger Patrick are mutual persons.
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Menna Overview
Here’s a quick overview of ERA NEWCO LIMITED 👀 — a Chesham, Buckinghamshire based business that started in 2022.