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 |
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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 |
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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 |
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Mortgages Outstanding | 2 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 7 |
Previous Names
Name | Change Date |
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ERLANDSSON HOLDINGS LIMITED | 13 Jan 2009 |
GASSIN LIMITED | 02 Mar 2015 |