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ERLANDSSON HOLDINGS LIMITED

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

This company is commonly known as Erlandsson Holdings Limited. The company was founded 15 years ago and was given the registration number 06789555. The firm's registered office is in WEYBRIDGE. You can find them at Po Box 494, 66a York Road, Weybridge, Surrey. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ERLANDSSON HOLDINGS LIMITED
Company Number:06789555
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 January 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Po Box 494, 66a York Road, Weybridge, Surrey, KT13 9WT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
PO BOX 494, 66a York Road, Weybridge, KT13 9WT

Director13 January 2015Active
PO BOX 10348, Se434, 24 Kungsbacka, Kungsbacka, Sweden, SE-434

Director13 January 2009Active
PO BOX 10348, Se434, 24 Kungsbacka, Kungsbacka, Sweden, SE-434

Director13 January 2009Active

People with Significant Control

Erlandsson Properties Ab
Notified on:24 October 2019
Status:Active
Country of residence:Sweden
Address:PO BOX 10348, 434 - 24 Kungsbacka, Kungsbacka, Sweden,
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Carl Henrik Erlandsson
Notified on:24 October 2019
Status:Active
Date of birth:December 1981
Nationality:Swedish
Country of residence:England
Address:Belgrave House, 39-43 Monument Hill, Weybridge, England, KT13 8RN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Carin Ing-Marie Erlandsson
Notified on:24 October 2019
Status:Active
Date of birth:March 1954
Nationality:Swedish
Country of residence:England
Address:Belgrave House, 39-43 Monument Hill, Weybridge, England, KT13 8RN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Erik Carl Johan Erlandsson
Notified on:24 October 2019
Status:Active
Date of birth:April 1985
Nationality:Swedish
Country of residence:England
Address:Belgrave House, 39-43 Monument Hill, Weybridge, England, KT13 8RN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Tomas Erlandsson
Notified on:06 April 2016
Status:Active
Date of birth:August 1952
Nationality:Swedish
Address:PO BOX 494, 66a York Road, Weybridge, KT13 9WT
Nature of control:
  • Ownership of shares 25 to 50 percent
Erlandsson Holding Ab
Notified on:06 April 2016
Status:Active
Country of residence:Sweden
Address:PO BOX 10348, 24 Kungsbacka, Kungsbacka, Sweden,
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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