Ericsson (holdings) Limited

General information

Name:

Ericsson (holdings) Ltd

Office Address:

C/o Interpath Limited 10 Fleet Place EC4M 7RB London

Number: 00416828

Incorporation date: 1946-08-08

Dissolution date: 2023-09-14

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Ericsson (holdings) started conducting its business in 1946 as a Private Limited Company under the ID 00416828. This company's headquarters was situated in London at C/o Interpath Limited 10. This particular Ericsson (holdings) Limited company had been on the market for at least 77 years. The business name of the firm got changed in the year 1996 to Ericsson (holdings) Limited. This business former registered name was Swedish Ericsson Company.

Katherine A., Roger P. and Liam O. were listed as firm's directors and were running the company from 2021 to 2023.

The companies that controlled this firm were: Telefonaktiebolaget L. M. Ericsson owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Kista, at Torshamnsgatan 21, Stockholm, and was registered as a PSC under the registration number 0416828.

  • Previous company's names
  • Ericsson (holdings) Limited 1996-12-23
  • Swedish Ericsson Company Limited 1946-08-08

Company staff

Katherine A.

Role: Director

Appointed: 03 February 2021

Latest update: 23 March 2024

Roger P.

Role: Director

Appointed: 17 January 2019

Latest update: 23 March 2024

Craig Y.

Role: Secretary

Appointed: 20 September 2018

Latest update: 23 March 2024

Liam O.

Role: Director

Appointed: 17 June 2014

Latest update: 23 March 2024

People with significant control

Telefonaktiebolaget L. M. Ericsson
Address: Torshamnsgatan 21 Torshamnsgatan 21, Kista,, Stockholm,, Sweden
Legal authority Companies Act 2006
Legal form Public Limired Company
Country registered England And Wales
Place registered Companies House
Registration number 0416828
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Valter D.
Notified on 6 April 2016
Ceased on 1 July 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2022
Account last made up date 31 December 2020
Confirmation statement next due date 20 July 2023
Confirmation statement last made up date 06 July 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to December 31, 2020 (AA)
filed on: 14th, August 2021
accounts
Free Download Download filing (19 pages)

Search other companies

Services (by SIC Code)

  • 61200 : Wireless telecommunications activities
77
Company Age

Closest Companies - by postcode