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E. R. O. HOLDING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as E. R. O. Holding Limited. The company was founded 6 years ago and was given the registration number 11024408. The firm's registered office is in LONDON. You can find them at 4th Floor Imperial House, 8 Kean Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:E. R. O. HOLDING LIMITED
Company Number:11024408
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 October 2017
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:4th Floor Imperial House, 8 Kean Street, London, United Kingdom, WC2B 4AS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, Manfield House,, 1 Southampton Street, London, England, WC2R 0LR

Director15 September 2022Active
4th Floor Imperial House, 8 Kean Street, London, United Kingdom, WC2B 4AS

Director20 October 2017Active
4th Floor Imperial House, 8 Kean Street, London, United Kingdom, WC2B 4AS

Director27 May 2022Active

People with Significant Control

Mr Ronald Alexander Cruickshank
Notified on:15 September 2022
Status:Active
Date of birth:December 1956
Nationality:British
Country of residence:England
Address:6th Floor, Manfield House,, 1 Southampton Street, London, England, WC2R 0LR
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Eyal Roni Oded
Notified on:27 May 2022
Status:Active
Date of birth:September 1967
Nationality:Israeli
Country of residence:United Kingdom
Address:4th Floor Imperial House, 8 Kean Street, London, United Kingdom, WC2B 4AS
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Ronald Alexander Cruickshank
Notified on:09 September 2019
Status:Active
Date of birth:December 1956
Nationality:British
Country of residence:United Kingdom
Address:4th Floor Imperial House, 8 Kean Street, London, United Kingdom, WC2B 4AS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Thielen Alexis
Notified on:20 October 2017
Status:Active
Date of birth:July 1962
Nationality:Luxembourger
Country of residence:United Kingdom
Address:4th Floor Imperial House, 8 Kean Street, London, United Kingdom, WC2B 4AS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-11Confirmation statement

Confirmation statement with updates.

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2023-08-31Persons with significant control

Change to a person with significant control.

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2023-08-30Officers

Change person director company with change date.

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2023-08-30Officers

Change person director company with change date.

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2023-06-06Accounts

Accounts with accounts type micro entity.

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2023-03-09Address

Change registered office address company with date old address new address.

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2022-09-15Persons with significant control

Cessation of a person with significant control.

Download
2022-09-15Officers

Change person director company with change date.

Download
2022-09-15Confirmation statement

Confirmation statement with updates.

Download
2022-09-15Persons with significant control

Notification of a person with significant control.

Download
2022-09-15Officers

Termination director company with name termination date.

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2022-09-15Officers

Appoint person director company with name date.

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2022-06-01Officers

Change person director company with change date.

Download
2022-05-30Persons with significant control

Change to a person with significant control.

Download
2022-05-28Officers

Change person director company with change date.

Download
2022-05-28Confirmation statement

Confirmation statement with updates.

Download
2022-05-28Miscellaneous

Legacy.

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2022-05-28Persons with significant control

Notification of a person with significant control.

Download
2022-05-28Persons with significant control

Cessation of a person with significant control.

Download
2022-05-28Officers

Appoint person director company with name date.

Download
2022-03-14Accounts

Accounts with accounts type micro entity.

Download
2021-12-08Accounts

Accounts with accounts type micro entity.

Download
2021-08-25Confirmation statement

Confirmation statement with updates.

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2020-09-24Confirmation statement

Confirmation statement with no updates.

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2020-09-03Accounts

Accounts with accounts type dormant.

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