This company is commonly known as Erne Holdings Limited. The company was founded 31 years ago and was given the registration number 02739803. The firm's registered office is in RUNCORN. You can find them at Erne Holdings Limited Stuart Road, Manor Park, Runcorn, Cheshire. This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | ERNE HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 02739803 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 August 1992 |
| End of financial year | : | 31 December 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Erne Holdings Limited Stuart Road, Manor Park, Runcorn, Cheshire, England, WA7 1TS |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 8 Leenagrehagh Tempo Road, Enniskillen, Northern Ireland, BT74 6HR | Secretary | 21 June 1993 | Active |
| 8 Leenagrehagh Tempo Road, Enniskillen, Northern Ireland, BT74 6HR | Director | 23 May 1996 | Active |
| 70 Botanic Avenue, Drumcondra, Dublin 9, Ireland, | Director | 01 May 2003 | Active |
| 21 Raglan Road, Ballsbridge, Dublin 4, IRISH | Secretary | 25 September 1992 | Active |
| Cloneen, Jamestown, Kilternan, Ireland, IRISH | Secretary | 29 October 1992 | Active |
| 10 Upper Bank Street, London, E14 5JJ | Corporate Nominee Secretary | 14 August 1992 | Active |
| 21 Raglan Road, Ballsbridge, Dublin 4, IRISH | Director | 25 September 1992 | Active |
| Cois Na Sidhe, Ballyweelin, Rosses Point, Ireland, | Director | - | Active |
| 26 Milltown Avenue, Mount St Annes, Milltown, Ireland, | Director | 19 June 2007 | Active |
| 37 King George Square, Richmond, TW10 6LF | Director | 14 August 1992 | Active |
| 13 Lakeview Park, Enniskillen, BT74 6AR | Director | 29 October 1992 | Active |
| Ballynorthland Park, Dungannon, N Ireland, | Director | 23 May 1996 | Active |
| 6 Glencree, Lomond Heights, Cookstown, N Ireland, BT80 8XN | Director | 23 May 1996 | Active |
| Longwood, 7 Herbert Park, Ballsbridge, IRISH | Director | 25 September 1992 | Active |
| Moyallen, 11 Elton Park, Sandycove, Ireland, IRISH | Director | 29 October 1992 | Active |
| The Vines, Sandihill Lane, Virginia Water, GU25 4BS | Director | 30 October 1992 | Active |
| 376 Strand, London, WC2R 0LR | Director | 30 October 1992 | Active |
| 89 Thurleigh Road, London, SW12 8TY | Nominee Director | 14 August 1992 | Active |
| 31 Ranelagh House, Elystan Place, London, SW3 3LD | Director | 30 October 1992 | Active |
| Derrymount Race View, Enniskillen, BT74 6DT | Director | 29 October 1992 | Active |
| 65 Lissan Road, Cookstown, N Ireland, BT80 8EW | Director | 23 May 1996 | Active |
| Mr Peter John Goulandris | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1948 |
| Nationality | : | Bahamian |
| Country of residence | : | Bahamas |
| Address | : | Sea Saga, Edgewater Drive, Nassau, Bahamas, |
| Nature of control | : |
|
| Sir Anthony John Francis Oreilly | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1936 |
| Nationality | : | Irish |
| Country of residence | : | Bahamas |
| Address | : | Lissadell, Lyford Cay, Nassau, Bahamas, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-13 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-14 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2023-02-07 | Gazette | Gazette notice compulsory. | Download |
| 2022-02-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-15 | Gazette | Gazette filings brought up to date. | Download |
| 2021-11-30 | Gazette | Gazette notice compulsory. | Download |
| 2021-02-17 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-12 | Accounts | Accounts with accounts type full. | Download |
| 2020-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-09 | Accounts | Accounts with accounts type full. | Download |
| 2018-10-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-27 | Officers | Termination director company with name termination date. | Download |
| 2018-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-21 | Insolvency | Liquidation voluntary arrangement completion. | Download |
| 2017-09-25 | Accounts | Accounts with accounts type full. | Download |
| 2017-06-22 | Officers | Termination director company with name termination date. | Download |
| 2017-06-07 | Insolvency | Liquidation voluntary arrangement meeting approving companies voluntary arrangement. | Download |
| 2016-12-05 | Mortgage | Mortgage satisfy charge full. | Download |
| 2016-10-14 | Accounts | Accounts with accounts type full. | Download |
| 2016-08-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-10-09 | Accounts | Accounts with accounts type full. | Download |
| 2015-09-15 | Address | Change registered office address company with date old address new address. | Download |
| 2015-08-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
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