Erimus Holdings Teesside Limited

General information

Name:

Erimus Holdings Teesside Ltd

Office Address:

The Walbrook Building 25 Walbrook EC4N 8AW London

Number: 07024263

Incorporation date: 2009-09-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Erimus Holdings Teesside Limited business has been offering its services for 15 years, as it's been established in 2009. Registered with number 07024263, Erimus Holdings Teesside is a Private Limited Company located in The Walbrook Building, London EC4N 8AW. It has operated under three different names. Its initial registered name, Lakeside House (no 20), was switched on 2009-10-05 to Erimus Insurance Brokers. The current name is used since 2009, is Erimus Holdings Teesside Limited. This company's declared SIC number is 66220 and has the NACE code: Activities of insurance agents and brokers. The business most recent annual accounts cover the period up to December 31, 2022 and the latest annual confirmation statement was released on September 18, 2023.

As the data suggests, the following limited company was formed 15 years ago and has been managed by eight directors, out of whom three (Michael R., James W. and Louise H.) are still in the management. To find professional help with legal documentation, the abovementioned limited company has been utilizing the skillset of Alistair P. as a secretary for the last one year.

  • Previous company's names
  • Erimus Holdings Teesside Limited 2009-12-09
  • Erimus Insurance Brokers Limited 2009-10-05
  • Lakeside House (no 20) Limited 2009-09-20

Financial data based on annual reports

Company staff

Alistair P.

Role: Secretary

Appointed: 17 March 2023

Latest update: 10 February 2024

Michael R.

Role: Director

Appointed: 24 June 2022

Latest update: 10 February 2024

James W.

Role: Director

Appointed: 24 June 2022

Latest update: 10 February 2024

Louise H.

Role: Director

Appointed: 24 June 2022

Latest update: 10 February 2024

People with significant control

The companies that control this firm are as follows: Erimus Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bowesfield Park at Kingfisher Court, Kingfisher Way, TS18 3EX, Stockton-On-Tees and was registered as a PSC under the registration number 13237322.

Erimus Group Limited
Address: 2 Kingfisher Court, Kingfisher Way, Bowesfield Park, Stockton-On-Tees, TS18 3EX, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England And Wales Companies Registry
Registration number 13237322
Notified on 2 March 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Shaun H.
Notified on 6 April 2016
Ceased on 2 March 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Paul D.
Notified on 6 April 2016
Ceased on 2 March 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 02 October 2024
Confirmation statement last made up date 18 September 2023
Annual Accounts 31 March 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 31 March 2015
Annual Accounts 13 April 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 13 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 12th, October 2023
accounts
Free Download Download filing (18 pages)

Search other companies

Services (by SIC Code)

  • 66220 : Activities of insurance agents and brokers
14
Company Age