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ERICSSON AUTOMOBILE HOLDINGS LIMITED

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

This company is commonly known as Ericsson Automobile Holdings Limited. The company was founded 5 years ago and was given the registration number 11688199. The firm's registered office is in LONDON. You can find them at C/o The Accountancy Partnership Suite 1, 5th Floor, City Reach, 5 Greenwich View Place, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ERICSSON AUTOMOBILE HOLDINGS LIMITED
Company Number:11688199
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:C/o The Accountancy Partnership Suite 1, 5th Floor, City Reach, 5 Greenwich View Place, London, England, E14 9NN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Arrowsmith Court, Station Approach, Broadstone, United Kingdom, BH18 8AT

Director14 March 2023Active
Arrowsmith Court, Station Approach, Broadstone, United Kingdom, BH18 8AT

Director17 May 2021Active
Arrowsmith Court, Station Approach, Broadstone, United Kingdom, BH18 8AT

Director20 November 2018Active
C/O The Accountancy Partnership, Suite 1, 5th Floor, City Reach, 5 Greenwich View Place, London, England, E14 9NN

Secretary20 November 2018Active
Arrowsmith Court, Station Approach, Broadstone, United Kingdom, BH18 8AT

Director16 November 2022Active

People with Significant Control

Mr Lars Ove Oskar Eriksson
Notified on:20 November 2018
Status:Active
Date of birth:December 1962
Nationality:Swedish
Country of residence:United Kingdom
Address:Arrowsmith Court, Station Approach, Broadstone, United Kingdom, BH18 8AT
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 (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
2024-05-01Accounts

Accounts with accounts type unaudited abridged.

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2024-04-12Confirmation statement

Confirmation statement with updates.

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2024-04-11Officers

Change person director company with change date.

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2024-04-11Persons with significant control

Change to a person with significant control.

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2024-04-10Confirmation statement

Second filing of confirmation statement with made up date.

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2024-02-19Accounts

Change account reference date company previous shortened.

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2023-12-04Confirmation statement

Confirmation statement.

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2023-03-14Officers

Appoint person director company with name date.

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2023-03-07Officers

Termination director company with name termination date.

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2023-02-14Officers

Change person director company with change date.

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2023-02-14Persons with significant control

Change to a person with significant control.

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2023-02-14Officers

Change person director company with change date.

Download
2023-02-14Officers

Change person director company with change date.

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2023-02-14Address

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

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2022-12-12Confirmation statement

Confirmation statement with updates.

Download
2022-11-16Officers

Appoint person director company with name date.

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2022-06-30Accounts

Accounts with accounts type micro entity.

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2022-03-18Gazette

Gazette filings brought up to date.

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2022-03-17Accounts

Accounts with accounts type micro entity.

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2022-03-08Gazette

Gazette notice compulsory.

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2021-11-21Confirmation statement

Confirmation statement with updates.

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2021-11-18Resolution

Resolution.

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2021-11-18Incorporation

Memorandum articles.

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2021-11-11Capital

Capital allotment shares.

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2021-11-11Capital

Capital allotment shares.

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