ERA HOLDCO LIMITED
UNIT 23 CHESS BUSINESS PARK, MOOR ROAD, CHESHAM HP5 1SD- Active
- Private Limited Company
- Company No. 14230174
- Last Updated: 01 Mar 2024
Company Profile
ERA HOLDCO LIMITED was incorporated on Tuesday, July 12, 2022 as a Private Limited Company with registered address in CHESHAM. ERA 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 2 years 3 months and 30 days.
| Name | ERA HOLDCO LIMITED |
|---|---|
| Company number | 14230174 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jul 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 23 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 |
|---|---|
| Era Bidco Limited Moor Road, HP5 1SD |
Dates: Friday, July 22, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Suzanne Baker Nationality: British |
Dates: Wednesday, July 20, 2022 - Friday, July 22, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Mark Weston Nationality: British |
Dates: Tuesday, July 12, 2022 - Friday, July 22, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 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 | 12 April 2024, (-213 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 09 August 2023 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ERA HOLDCO LIMITED | 12 Jul 2022 |