ERG HOLDCO LIMITED
265 TOTTENHAM COURT ROAD, LONDON W1T 7RQ- Active
- Private Limited Company
- Company No. 13418077
- Last Updated: 01 Mar 2024
Company Profile
ERG HOLDCO LIMITED was incorporated on Tuesday, May 25, 2021 as a Private Limited Company with registered address in LONDON. ERG HOLDCO LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 3 years 4 months and 4 days.
| Name | ERG HOLDCO LIMITED |
|---|---|
| Company number | 13418077 |
| Company type | Private Limited Company |
| Incorporation date | 25 May 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
265 TOTTENHAM COURT ROAD LONDON W1T 7RQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Edenred Boulevard Garibaldi |
Dates: Tuesday, May 16, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Abry Bookers Aggregator Limited 200 Aldersgate Street, EC1A 4HD |
Dates: Wednesday, August 4, 2021 - Tuesday, May 16, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (0 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 22 June 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ERG HOLDCO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ERG HOLDCO LIMITED | 25 May 2021 |