ERAS HOLDINGS LIMITED
PROVIDENCE COURT, 105, DENMARK STREET, DISS IP22 4WN- Active
- Private Limited Company
- Company No. 05302786
- Last Updated: 01 Mar 2024
Company Profile
ERAS HOLDINGS LIMITED was incorporated on Thursday, December 2, 2004 as a Private Limited Company with registered address in DISS. ERAS HOLDINGS LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 20 years 2 months and 23 days.
| Name | ERAS HOLDINGS LIMITED |
|---|---|
| Company number | 05302786 |
| Company type | Private Limited Company |
| Incorporation date | 02 Dec 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PROVIDENCE COURT, 105 DENMARK STREET DISS IP22 4WN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Fresh Eras Ltd Denmark Street, IP22 4WN |
Dates: Monday, March 27, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr John Andrew Kitchen Nationality: British |
Dates: Sunday, April 17, 2016 - Monday, March 27, 2023
significant influence or control
|
| Mr Alexander Francis Pearce Nationality: British |
Dates: Sunday, April 17, 2016 - Friday, December 4, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 30 December 2016 |
| Last confirmation statement dated | 02 December 2015 |
Mortgages
No mortgages have been registered against ERAS HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ERAS HOLDINGS LIMITED | 02 Dec 2004 |