UKBizDB.co.uk

ERIE FINANCE LIMITED

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

This company is commonly known as Erie Finance Limited. The company was founded 9 years ago and was given the registration number 09173824. The firm's registered office is in ALTRINCHAM. You can find them at 3rd Floor, 1 Ashley Road, Altrincham, Cheshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ERIE FINANCE LIMITED
Company Number:09173824
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 August 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Secretary10 September 2015Active
3rd Floor 1, Ashley Road, Altrincham, WA14 2DT

Corporate Secretary01 September 2014Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Director23 March 2020Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Director31 October 2018Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Director16 November 2015Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Director12 November 2018Active
Solaar House, 19 Mercers Row, Cambridge, United Kingdom, CB5 8BZ

Secretary01 September 2014Active
100, Barbirolli Square, Manchester, United Kingdom, M2 3AB

Corporate Secretary13 August 2014Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Director01 September 2014Active
100, Barbirolli Square, Manchester, United Kingdom, M2 3AB

Director13 August 2014Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Director10 September 2015Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Director01 September 2014Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Director01 September 2014Active
100, Barbirolli Square, Manchester, United Kingdom, M2 3AB

Corporate Director13 August 2014Active
100, Barbirolli Square, Manchester, United Kingdom, M2 3AB

Corporate Nominee Director13 August 2014Active

People with Significant Control

Erie Finance Holding Limited
Notified on:04 May 2018
Status:Active
Country of residence:United Kingdom
Address:3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Erie Uk 1 Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-23Officers

Appoint person director company with name date.

Download
2024-04-19Officers

Appoint person director company with name date.

Download
2024-04-19Officers

Termination director company with name termination date.

Download
2023-12-13Capital

Capital allotment shares.

Download
2023-06-12Accounts

Accounts with accounts type full.

Download
2023-05-25Capital

Capital statement capital company with date currency figure.

Download
2023-05-25Insolvency

Legacy.

Download
2023-05-25Capital

Legacy.

Download
2023-05-25Resolution

Resolution.

Download
2023-05-22Confirmation statement

Confirmation statement with no updates.

Download
2022-06-17Accounts

Accounts with accounts type full.

Download
2022-05-20Confirmation statement

Confirmation statement with updates.

Download
2021-08-09Accounts

Accounts with accounts type full.

Download
2021-06-16Capital

Capital allotment shares.

Download
2021-05-21Confirmation statement

Confirmation statement with no updates.

Download
2020-12-16Accounts

Accounts with accounts type full.

Download
2020-05-20Confirmation statement

Confirmation statement with updates.

Download
2020-03-24Officers

Appoint person director company with name date.

Download
2020-02-25Accounts

Accounts with accounts type full.

Download
2019-12-10Officers

Termination director company with name termination date.

Download
2019-08-27Capital

Capital allotment shares.

Download
2019-08-06Accounts

Accounts with accounts type full.

Download
2019-05-20Confirmation statement

Confirmation statement with updates.

Download
2019-04-12Accounts

Change account reference date company previous shortened.

Download
2019-01-30Capital

Capital allotment shares.

Download

Copyright © 2024. All rights reserved.