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ERAS HOLDINGS LIMITED

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

This company is commonly known as Eras Holdings Limited. The company was founded 19 years ago and was given the registration number 05302786. The firm's registered office is in DISS. You can find them at Providence Court, 104-106 Denmark Street, Diss, Norfolk. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ERAS HOLDINGS LIMITED
Company Number:05302786
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Providence Court, 104-106 Denmark Street, Diss, Norfolk, IP22 4WN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21 Castle Street, Eye, IP23 7AW

Secretary05 April 2007Active
Providence Court, 105, Denmark Street, Diss, England, IP22 4WN

Director06 March 2023Active
Providence Court, 105, Denmark Street, Diss, England, IP22 4WN

Director06 March 2023Active
Providence Court, 105, Denmark Street, Diss, England, IP22 4WN

Director06 March 2023Active
Church Cottage, St Marys Close, Wroxham, NR12 8SG

Secretary02 December 2004Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary02 December 2004Active
Church Cottage, St Marys Close, Wroxham, NR12 8SG

Director02 December 2004Active
The Old Dairy Barn, Water Lane Little Plumstead, Norwich, NR13 5EX

Director13 December 2004Active
Mistletoe House, Hawkes Lane Bracon Ash, Norwich, NR14 8EW

Director13 December 2004Active
Providence Court, 105 Denmark Street, Diss, England, IP22 4WN

Director24 April 2019Active
Gardencourt, 34a Bracondale, Norwich, United Kingdom, NR1 2AN

Director02 December 2004Active
100 Louies Lane, Roydon, Diss, IP22 4QN

Director02 December 2004Active
Providence Court, 105 Denmark Street, Diss, England, IP22 4WN

Director24 April 2019Active
4 Geary House, Georges Road, London, N7 8EZ

Nominee Director02 December 2004Active

People with Significant Control

Fresh Eras Ltd
Notified on:27 March 2023
Status:Active
Country of residence:England
Address:Providence Court, 105, Denmark Street, Diss, England, IP22 4WN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr John Andrew Kitchen
Notified on:17 April 2016
Status:Active
Date of birth:June 1943
Nationality:British
Country of residence:United Kingdom
Address:Gardencourt, 34a Bracondale, Norwich, United Kingdom, NR1 2AN
Nature of control:
  • Significant influence or control
Mr Alexander Francis Pearce
Notified on:17 April 2016
Status:Active
Date of birth:September 1969
Nationality:British
Country of residence:England
Address:100 Louies Lane, Roydon, Diss, England, IP22 4QN
Nature of control:
  • Ownership of shares 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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