ERM HOLDINGS LIMITED
Company is dissolved
General Information
NAME
ERM HOLDINGS LIMITED
COMPANY NUMBER
04067993
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
08/09/2000
(24 years and 3 months old)
WEBSITE
ERMCVS.COM
CONFIRMATION STATEMENT MADE UP TO
19/03/2018
ACCOUNTS MADE UP TO
31/03/2018
KEEP INFORMED
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PREVIOUS NAMES
08/09/2000
16/02/2001
MEDIXGRANGE LIMITED
LONDON
EC3A 8AA
Telephone: 02032065281
TPS: No
2nd Floor Exchequer Court
33 St Mary Axe
London
EC3A 8AA
Telephone: 32065281
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/05/2024 | New Board Member Simon Paul Crowe (916105621) Appointed |
| 03/05/2023 | New Board Member Simon Paul Crowe (916105621) Appointed |
| 01/05/2023 | New Board Member Simon Paul Crowe (916105621) Appointed |
Credit Risk Overview
Want to learn more about ERM HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ERM HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ERM HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in Dec 1965 |
Resigned | Director |
Current: 4 Past: 84 |
View Report |
|
06/11/2000 - 20/02/2001 (3 months) Born in Jul 1976 |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
31/01/2001 - 21/02/2006 (5years) Born in May 1955 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/05/2024 | New Board Member Simon Paul Crowe (916105621) Appointed |
| 03/05/2023 | New Board Member Simon Paul Crowe (916105621) Appointed |
| 01/05/2023 | New Board Member Simon Paul Crowe (916105621) Appointed |
| 21/12/2018 | New Accounts filed |
| 10/04/2018 | Andrew David Silverbeck (906860327) has left the board |
| 10/04/2018 | New Company Secretary Roy Antony Burrows (924502149) Appointed |
| 10/04/2018 | New Board Member Simon Paul Crowe (916105621) Appointed |
| 25/03/2018 | New Confirmation Statement filed |
| 10/12/2017 | New Accounts filed |
| 25/03/2017 | New Annual Return filed |
| 22/03/2017 | New Accounts filed |
| 25/03/2016 | New Annual Return filed |
| 24/11/2015 | New Accounts filed |
| 24/03/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 24/03/2014 | New Annual Return filed |
| 29/10/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 26/03/2013 | New Annual Return filed |
| 25/03/2013 | Change in Reg. Office |
| 24/10/2012 | New Accounts filed |
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