ERA NEWCO LIMITED
23A CHESS BUSINESS PARK, MOOR ROAD, CHESHAM HP5 1SD- Active
- Private Limited Company
- Company No. 14191003
- Last Updated: 01 Mar 2024
Company Profile
ERA NEWCO LIMITED was incorporated on Thursday, June 23, 2022 as a Private Limited Company with registered address in CHESHAM. ERA NEWCO 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 2 years 4 months and 18 days.
| Name | ERA NEWCO LIMITED |
|---|---|
| Company number | 14191003 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jun 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
23A CHESS BUSINESS PARK MOOR ROAD CHESHAM HP5 1SD |
|---|---|
| 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 |
|---|---|
| Rockpool Investment Nominee Limited Bressenden Place, SW1E 5DH |
Dates: Friday, July 22, 2022 - present
ownership of shares 50 to 75 percent
voting rights 25 to 50 percent
|
| Mr John Mark Weston Nationality: British |
Dates: Thursday, June 23, 2022 - Friday, July 22, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 23 March 2024, (-233 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 21 July 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ERA NEWCO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ERA NEWCO LIMITED | 23 Jun 2022 |