ERGO PLANET UK HOLDINGS LTD
23-25 WATERLOO PLACE WARWICK STREET, LEAMINGTON SPA CV32 5LA- Active
- Private Limited Company
- Company No. 07292562
- Last Updated: 04 Apr 2024
Company Profile
ERGO PLANET UK HOLDINGS LTD was incorporated on Tuesday, June 22, 2010 as a Private Limited Company with registered address in LEAMINGTON SPA. ERGO PLANET UK HOLDINGS LTD has the status: Active and it's listed in the following category: Wholesale of other office machinery and equipment. This Private Limited Company has been operating for 14 years 4 months and 16 days.
| Name | ERGO PLANET UK HOLDINGS LTD |
|---|---|
| Company number | 07292562 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jun 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
23-25 WATERLOO PLACE WARWICK STREET LEAMINGTON SPA CV32 5LA |
|---|---|
| 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 Richard John Poole Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 June 2024 |
| Last confirmation statement dated | 15 June 2023 |
Mortgages
No mortgages have been registered against ERGO PLANET UK HOLDINGS LTD.
Previous Names
| Name | Change Date |
|---|---|
| ERGO PLANET UK HOLDINGS LTD | 22 Jun 2010 |
| NEWCO 1234 LIMITED | 08 Apr 2011 |
| STEBUL HOLDINGS LIMITED | 17 May 2022 |