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ERIVAN HOLDINGS LIMITED

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

This company is commonly known as Erivan Holdings Limited. The company was founded 76 years ago and was given the registration number 00443053. The firm's registered office is in YORK. You can find them at The Furrows Cattal Street, Cattal, York, North Yorkshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ERIVAN HOLDINGS LIMITED
Company Number:00443053
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 1947
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:The Furrows Cattal Street, Cattal, York, North Yorkshire, England, YO26 8DW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Furrows, Cattal Street, Cattal, York, England, YO26 8DW

Secretary30 January 2002Active
Osbourne House, Barney Lane, Flaxby, York, England, YO60 7RS

Director-Active
The Furrows, Cattal Street, Cattal, York, England, YO26 8DW

Director13 February 2020Active
The Furrows, Cattal Street, Cattal, York, England, YO26 8DW

Director-Active
38 Temple Walk, Whitkirk, Leeds, LS15 7SQ

Secretary-Active
Jasmine Cottage 26 Station Road, Pannal, Harrogate, HG3 1JN

Director-Active

People with Significant Control

Mr Simon Nicholas Clark
Notified on:06 April 2016
Status:Active
Date of birth:October 1954
Nationality:British
Country of residence:England
Address:The Furrows, Cattal Street, York, England, YO26 8DW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-03Confirmation statement

Confirmation statement with no updates.

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2023-09-28Accounts

Accounts with accounts type total exemption full.

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2023-01-03Confirmation statement

Confirmation statement with no updates.

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2022-08-15Accounts

Accounts with accounts type total exemption full.

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2022-03-24Mortgage

Mortgage satisfy charge full.

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2022-02-08Confirmation statement

Confirmation statement with no updates.

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2021-09-27Accounts

Accounts with accounts type total exemption full.

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2021-01-27Confirmation statement

Confirmation statement with no updates.

Download
2020-10-14Accounts

Accounts with accounts type total exemption full.

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2020-07-07Officers

Change person director company with change date.

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2020-07-07Officers

Change person secretary company with change date.

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2020-07-07Address

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

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2020-05-15Officers

Appoint person director company with name date.

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2020-02-12Confirmation statement

Confirmation statement with no updates.

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2019-06-28Accounts

Accounts with accounts type total exemption full.

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2019-01-03Confirmation statement

Confirmation statement with updates.

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2019-01-03Officers

Change person director company with change date.

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2018-06-20Accounts

Accounts with accounts type total exemption full.

Download
2018-01-04Confirmation statement

Confirmation statement with no updates.

Download
2017-06-20Accounts

Accounts with accounts type total exemption full.

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2017-01-05Confirmation statement

Confirmation statement with updates.

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2016-10-08Accounts

Accounts with accounts type total exemption small.

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2016-01-05Annual return

Annual return company with made up date full list shareholders.

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2015-10-01Accounts

Accounts with accounts type total exemption small.

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2015-05-23Mortgage

Mortgage create with deed with charge number charge creation date.

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