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 |
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Company Number | : | 06789555 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 13 January 2009 |
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End of financial year | : | 31 March 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 68209 - Other letting and operating of own or leased real estate
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Office Address & Contact
Registered Address | : | Po Box 494, 66a York Road, Weybridge, Surrey, KT13 9WT |
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Country Origin | : | |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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PO BOX 494, 66a York Road, Weybridge, KT13 9WT | Director | 13 January 2015 | Active |
PO BOX 10348, Se434, 24 Kungsbacka, Kungsbacka, Sweden, SE-434 | Director | 13 January 2009 | Active |
PO BOX 10348, Se434, 24 Kungsbacka, Kungsbacka, Sweden, SE-434 | Director | 13 January 2009 | Active |
People with Significant Control
Erlandsson Properties Ab |
Notified on | : | 24 October 2019 |
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Status | : | Active |
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Country of residence | : | Sweden |
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Address | : | PO BOX 10348, 434 - 24 Kungsbacka, Kungsbacka, Sweden, |
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Nature of control | : | - Ownership of shares 25 to 50 percent
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Mr Carl Henrik Erlandsson |
Notified on | : | 24 October 2019 |
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Status | : | Active |
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Date of birth | : | December 1981 |
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Nationality | : | Swedish |
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Country of residence | : | England |
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Address | : | Belgrave House, 39-43 Monument Hill, Weybridge, England, KT13 8RN |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Mrs Carin Ing-Marie Erlandsson |
Notified on | : | 24 October 2019 |
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Status | : | Active |
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Date of birth | : | March 1954 |
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Nationality | : | Swedish |
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Country of residence | : | England |
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Address | : | Belgrave House, 39-43 Monument Hill, Weybridge, England, KT13 8RN |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Mr Erik Carl Johan Erlandsson |
Notified on | : | 24 October 2019 |
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Status | : | Active |
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Date of birth | : | April 1985 |
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Nationality | : | Swedish |
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Country of residence | : | England |
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Address | : | Belgrave House, 39-43 Monument Hill, Weybridge, England, KT13 8RN |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Mr Tomas Erlandsson |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | August 1952 |
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Nationality | : | Swedish |
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Address | : | PO BOX 494, 66a York Road, Weybridge, KT13 9WT |
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Nature of control | : | - Ownership of shares 25 to 50 percent
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Erlandsson Holding Ab |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Country of residence | : | Sweden |
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Address | : | PO BOX 10348, 24 Kungsbacka, Kungsbacka, Sweden, |
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Nature of control | : | - Ownership of shares 25 to 50 percent
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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)