Ergo Planet Uk Holdings Ltd in Leamington Spa, CV32 5LA

Description

Data updated on: 01-11-2023

Ergo Planet Uk Holdings Ltd has been prospering on the market for at least 14 years. Started with Companies House Reg No. 07292562 in 2010, the company is registered at 23-25 Waterloo Place, Leamington Spa CV32 5LA. The company switched its business name two times. Until 2022 it has provided its services under the name of Stebul Holdings but now it is featured under the business name Ergo Planet Uk Holdings Ltd. This enterprise's declared SIC number is 46660, that means Wholesale of other office machinery and equipment. The company's latest annual accounts describe the period up to 31st December 2022 and the most current confirmation statement was filed on 15th June 2023.

Richard P. is the company's single director, that was appointed 14 years ago. For 5 years Annabelle P., had been fulfilling assigned duties for this specific firm till the resignation nine years ago.

Richard P. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Previous company's names
Ergo Planet Uk Holdings Ltd 2022-05-17
Stebul Holdings Limited 2011-04-08
Newco 1234 Limited 2010-06-22

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	62	62	62	62

Balance Sheet
Current Assets				100	100	100	100	100	100	100	100
Net Assets Liabilities				62	62	62	62	62	62	62
Cash Bank In Hand	100	100	100	100

Capital & Reserves
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	-38	-38	-38	-38
Shareholder Funds	62	62	62	62

Other Financial Data
Creditors				92 918	92 918	92 918	92 918	92 918	92 918	92 918	92 918
Fixed Assets				92 880	92 880	92 880	92 880	92 880	92 880	92 880	92 880
Net Current Assets Liabilities	-92 818	100	100	100	-92 818	-92 818	-92 818	-92 818	-92 818	-92 818
Total Assets Less Current Liabilities	62	92 980	92 980	92 980	62	62	62	62	62	62
Creditors Due After One Year		92 918	92 918	92 918
Creditors Due Within One Year	92 918
Investments Fixed Assets	92 880	92 880	92 880	92 880
Number Shares Allotted		100	100	100
Par Value Share		1	1	1
Percentage Subsidiary Held		100	100	100
Share Capital Allotted Called Up Paid	100	100	100	100

Company staff

Richard P.

Role: Director

Appointed: 22 June 2010

Latest update: 16 March 2024

People with significant control

Richard P.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	29 June 2024
Confirmation statement last made up date	15 June 2023

Annual Accounts 30 September 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	30 September 2014
Annual Accounts 29 September 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	29 September 2015
Annual Accounts 30 September 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	30 September 2016
Annual Accounts
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

Ergo Planet Uk Holdings Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Richard P.

Annabelle P.

People with significant control

Richard P.

Accounts Documents

Company filings

Filing category

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