ERLANDSSON HOLDINGS LIMITED

PO BOX 494, 66A YORK ROAD, WEYBRIDGE  KT13 9WT
  • Active
  • Private Limited Company
  • Company No. 06789555
  • Last Updated: 01 Mar 2024

Company Profile

ERLANDSSON HOLDINGS LIMITED was incorporated on Tuesday, January 13, 2009 as a Private Limited Company with registered address in WEYBRIDGE. ERLANDSSON HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 15 years 8 months and 25 days.

Name ERLANDSSON HOLDINGS LIMITED
Company number 06789555
Company type Private Limited Company
Incorporation date 13 Jan 2009
Status Active
Industry (SIC 2007)

Address

Registered Address PO BOX 494
66A YORK ROAD
WEYBRIDGE
KT13 9WT
Country Of Origin

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
Mr Carl Henrik Erlandsson Nationality: Swedish Dates: Thursday, October 24, 2019 - present
ownership of shares 25 to 50 percent
Erlandsson Properties Ab 434 - 24 Kungsbacka Dates: Thursday, October 24, 2019 - present
ownership of shares 25 to 50 percent
Mr Tomas Erlandsson Nationality: Swedish Dates: Wednesday, April 6, 2016 - Thursday, October 24, 2019
ownership of shares 25 to 50 percent
Erlandsson Holding Ab 24 Kungsbacka Dates: Wednesday, April 6, 2016 - Thursday, October 24, 2019
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, (84 days left)
Latest accounts 31 March 2023
Next confirmation statement due 10 February 2017
Last confirmation statement dated 13 January 2016

Mortgages

Total of Mortgages 9
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 7

Previous Names

Name Change Date
ERLANDSSON HOLDINGS LIMITED 13 Jan 2009
GASSIN LIMITED 02 Mar 2015