ERLAS BLACK WOOD (HOLDINGS) LIMITED

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

This company is commonly known as Erlas Black Wood (holdings) Limited. The company was founded 5 years ago and was given the registration number 11996883. The firm's registered office is in CHESTER. You can find them at Archway House, Station Road, Chester, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	ERLAS BLACK WOOD (HOLDINGS) LIMITED
Company Number	:	11996883
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 May 2019
End of financial year	:	30 September 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	Archway House, Station Road, Chester, United Kingdom, CH1 3DR
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Archway House, Station Road, Chester, United Kingdom, CH1 3DR	Director	15 May 2019	Active
Archway House, Station Road, Chester, United Kingdom, CH1 3DR	Director	15 May 2019	Active
Archway House, Station Road, Chester, United Kingdom, CH1 3DR	Director	15 May 2019	Active
Archway House, Station Road, Chester, United Kingdom, CH1 3DR	Director	15 May 2019	Active

People with Significant Control

Mr Charles Christien Jones
Notified on	:	15 May 2019
Status	:	Active
Date of birth	:	May 1973
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Archway House, Station Road, Chester, United Kingdom, CH1 3DR
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Robin Michael Jones
Notified on	:	15 May 2019
Status	:	Active
Date of birth	:	February 1968
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Archway House, Station Road, Chester, United Kingdom, CH1 3DR
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 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 (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 (3 months remaining)

Company Filing History

Date	Category	Description
2023-06-20	Confirmation statement	Confirmation statement with no updates.	Download
2022-12-05	Accounts	Accounts with accounts type total exemption full.	Download
2022-06-27	Accounts	Accounts with accounts type total exemption full.	Download
2022-05-17	Confirmation statement	Confirmation statement with updates.	Download
2022-05-13	Capital	Capital name of class of shares.	Download
2022-05-12	Incorporation	Memorandum articles.	Download
2022-05-12	Resolution	Resolution.	Download
2021-06-25	Accounts	Accounts with accounts type total exemption full.	Download
2021-05-24	Confirmation statement	Confirmation statement with updates.	Download
2020-10-08	Capital	Capital allotment shares.	Download
2020-10-02	Accounts	Accounts with accounts type total exemption full.	Download
2020-05-21	Confirmation statement	Confirmation statement with updates.	Download
2019-09-03	Accounts	Change account reference date company current shortened.	Download
2019-05-20	Capital	Capital allotment shares.	Download
2019-05-15	Incorporation	Incorporation company.	Download