Erlas Black Wood (holdings) Limited

General information

Name:

Erlas Black Wood (holdings) Ltd

Office Address:

Archway House Station Road CH1 3DR Chester

Number: 11996883

Incorporation date: 2019-05-15

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm known as Erlas Black Wood (holdings) was founded on 2019-05-15 as a Private Limited Company. This enterprise's headquarters can be gotten hold of in Chester on Archway House, Station Road. If you have to get in touch with the firm by mail, its post code is CH1 3DR. The office registration number for Erlas Black Wood (holdings) Limited is 11996883. This enterprise's declared SIC number is 64209 and has the NACE code: Activities of other holding companies n.e.c.. Erlas Black Wood (holdings) Ltd filed its latest accounts for the period that ended on 2022-09-30. The firm's latest annual confirmation statement was filed on 2023-05-14.

In this specific limited company, all of director's duties have been met by Helen J., Robin J., Amanda J. and Charles J.. Amongst these four individuals, Helen J. has managed limited company for the longest period of time, having become a vital addition to directors' team five years ago.

Financial data based on annual reports

Company staff

Helen J.

Role: Director

Appointed: 15 May 2019

Latest update: 23 February 2024

Robin J.

Role: Director

Appointed: 15 May 2019

Latest update: 23 February 2024

Amanda J.

Role: Director

Appointed: 15 May 2019

Latest update: 23 February 2024

Charles J.

Role: Director

Appointed: 15 May 2019

Latest update: 23 February 2024

People with significant control

Executives who control the firm include: Robin J. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Charles J. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Robin J.
Notified on 15 May 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Charles J.
Notified on 15 May 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 28 May 2024
Confirmation statement last made up date 14 May 2023
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Resolution
Free Download
Confirmation statement with no updates 14th May 2023 (CS01)
filed on: 20th, June 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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