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Erb Ventures Limited, SL1 3UH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ERB VENTURES LIMITED

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

This company is commonly known as Erb Ventures Limited. The company was founded 5 years ago and was given the registration number 12057280. The firm's registered office is in SLOUGH. You can find them at 103-105 Bath Road, , Slough, Berkshire. This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:ERB VENTURES LIMITED
Company Number:12057280
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 June 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:103-105 Bath Road, Slough, Berkshire, England, SL1 3UH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
103-105, Bath Road, Slough, United Kingdom, SL1 3UH

Secretary08 June 2020Active
103-105, Bath Road, Slough, United Kingdom, SL1 3UH

Director26 February 2021Active
103-105, Bath Road, Slough, England, SL1 3UH

Director01 September 2023Active
103-105, Bath Road, Slough, England, SL1 3UH

Secretary18 June 2019Active
103-105, Bath Road, Slough, United Kingdom, SL1 3UH

Director29 June 2020Active
103-105, Bath Road, Slough, England, SL1 3UH

Director18 June 2019Active
103-105, Bath Road, Slough, United Kingdom, SL1 3UH

Director26 February 2021Active
103-105, Bath Road, Slough, United Kingdom, SL1 3UH

Director05 December 2022Active
103-105, Bath Road, Slough, United Kingdom, SL1 3UH

Director08 June 2020Active
Schiphol Boulevard 267, Schiphol, Netherlands, 1118 BH

Director29 June 2020Active
103-105, Bath Road, Slough, England, SL1 3UH

Director18 June 2019Active
103-105, Bath Road, Slough, United Kingdom, SL1 3UH

Director29 June 2020Active
103-105, Bath Road, Slough, England, SL1 3UH

Director18 June 2019Active
103-105, Bath Road, Slough, England, SL1 3UH

Director18 June 2019Active
103-105, Bath Road, Slough, United Kingdom, SL1 3UH

Director26 February 2021Active

People with Significant Control

Reckitt Benckiser Limited
Notified on:18 June 2019
Status:Active
Country of residence:England
Address:103-105, Bath Road, Slough, England, SL1 3UH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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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