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ERLAS BLACK WOOD NO 2 LIMITED

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

This company is commonly known as Erlas Black Wood No 2 Limited. The company was founded 5 years ago and was given the registration number 11755447. 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 NO 2 LIMITED
Company Number:11755447
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 January 2019
End of financial year:24 September 2023
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 InformationRoleAppointedStatus
Archway House, Station Road, Chester, United Kingdom, CH1 3DR

Director29 January 2024Active
Archway House, Station Road, Chester, United Kingdom, CH1 3DR

Director10 March 2020Active
Archway House, Station Road, Chester, United Kingdom, CH1 3DR

Director08 January 2019Active
Archway House, Station Road, Chester, United Kingdom, CH1 3DR

Director10 March 2020Active
Archway House, Station Road, Chester, United Kingdom, CH1 3DR

Director10 March 2020Active
Archway House, Station Road, Chester, United Kingdom, CH1 3DR

Director10 March 2020Active
Archway House, Station Road, Chester, United Kingdom, CH1 3DR

Director25 May 2022Active

People with Significant Control

Vb Topco Limited
Notified on:26 February 2021
Status:Active
Country of residence:England
Address:Warwick House, 25-27, Buckingham Palace Road, London, England, SW1W 0PP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Charles Christien Jones
Notified on:10 March 2020
Status:Active
Date of birth:July 1973
Nationality:British
Country of residence:United Kingdom
Address:Archway House, Station Road, Chester, United Kingdom, CH1 3DR
Nature of control:
  • Significant influence or control
Mr Alan Edward Jones
Notified on:10 March 2020
Status:Active
Date of birth:April 1944
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:08 January 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:
  • Significant influence or control

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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