Ernest Holdco 2016 Limited

General information

Name:

Ernest Holdco 2016 Ltd

Office Address:

8 & 9 Brunel Business Centre Enterprise Way CO15 4QW Clacton-on-sea

Number: 10080994

Incorporation date: 2016-03-23

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

10080994 - reg. no. used by Ernest Holdco 2016 Limited. The firm was registered as a Private Limited Company on 2016-03-23. The firm has existed on the market for eight years. The enterprise can be reached at 8 & 9 Brunel Business Centre Enterprise Way in Clacton-on-sea. The company's area code assigned to this place is CO15 4QW. This company's SIC and NACE codes are 74990, that means Non-trading company. Ernest Holdco 2016 Ltd reported its latest accounts for the period that ended on Tuesday 31st January 2023. The business latest annual confirmation statement was released on Wednesday 22nd March 2023.

Taking into consideration the firm's executives data, for eight years there have been three directors: Brian N., Stuart N. and Peter N.. In order to find professional help with legal documentation, this particular limited company has been utilizing the skillset of Peter N. as a secretary since 2023.

Financial data based on annual reports

Company staff

Peter N.

Role: Secretary

Appointed: 09 March 2023

Latest update: 11 January 2024

Brian N.

Role: Director

Appointed: 25 April 2016

Latest update: 11 January 2024

Stuart N.

Role: Director

Appointed: 25 April 2016

Latest update: 11 January 2024

Peter N.

Role: Director

Appointed: 23 March 2016

Latest update: 11 January 2024

People with significant control

Executives who control this firm include: Peter N. has substantial control or influence over the company. Stuart N. has substantial control or influence over the company. James S. has substantial control or influence over the company.

Peter N.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Stuart N.
Notified on 27 May 2016
Nature of control:
substantial control or influence
James S.
Notified on 27 May 2016
Nature of control:
substantial control or influence
Anne-Marie M.
Notified on 25 February 2019
Ceased on 9 March 2023
Nature of control:
over 3/4 of shares
over 1/2 to 3/4 of voting rights
Richard B.
Notified on 27 May 2016
Ceased on 25 February 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 05 April 2024
Confirmation statement last made up date 22 March 2023
Annual Accounts
Start Date For Period Covered By Report 2016-03-23
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31

Company filings

Filing category

Hide filing type
Accounts Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Free Download
Micro company accounts made up to 2023-01-31 (AA)
filed on: 30th, March 2023
accounts
Free Download Download filing (4 pages)

Search other companies

Services (by SIC Code)

  • 74990 : Non-trading company
8
Company Age

Similar companies nearby

Closest companies