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EROS FINANCE LIMITED

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

This company is commonly known as Eros Finance Limited. The company was founded 35 years ago and was given the registration number 02321381. The firm's registered office is in HIGH WYCOMBE. You can find them at Phoenix House, Desborough Park Road, High Wycombe, Buckinghamshire. This company's SIC code is 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c..

Company Information

Name:EROS FINANCE LIMITED
Company Number:02321381
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 1988
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Office Address & Contact

Registered Address:Phoenix House, Desborough Park Road, High Wycombe, Buckinghamshire, England, HP12 3BQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Phoenix House, Desborough Park Road, High Wycombe, England, HP12 3BQ

Secretary26 February 2016Active
Phoenix House, Desborough Park Road, High Wycombe, England, HP12 3BQ

Director26 February 2016Active
6, Upper Hill Rise, Rickmansworth, England, WD3 7NU

Secretary-Active
Huntingwood, Gravel Path, Berkhamsted, England, HP4 2PJ

Director-Active
6, Upper Hill Rise, Rickmansworth, England, WD3 7NU

Director-Active

People with Significant Control

Mr Michael George Holland
Notified on:06 April 2016
Status:Active
Date of birth:January 2016
Nationality:British
Country of residence:England
Address:Phoenix House, Desborough Park Road, High Wycombe, England, HP12 3BQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-17Confirmation statement

Confirmation statement with no updates.

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2023-05-31Accounts

Accounts with accounts type micro entity.

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2022-10-25Confirmation statement

Confirmation statement with no updates.

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2022-05-31Accounts

Accounts with accounts type micro entity.

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2021-10-01Confirmation statement

Confirmation statement with no updates.

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2021-05-27Accounts

Accounts with accounts type micro entity.

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2020-10-01Confirmation statement

Confirmation statement with no updates.

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2020-05-29Accounts

Accounts with accounts type micro entity.

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2019-10-31Confirmation statement

Confirmation statement with no updates.

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2019-05-31Accounts

Accounts with accounts type micro entity.

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2018-11-06Confirmation statement

Confirmation statement with no updates.

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2018-05-31Accounts

Accounts with accounts type micro entity.

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2017-11-02Confirmation statement

Confirmation statement with no updates.

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2017-05-30Accounts

Accounts with accounts type total exemption small.

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2016-10-13Confirmation statement

Confirmation statement with updates.

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2016-04-04Annual return

Annual return company with made up date full list shareholders.

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2016-03-31Resolution

Resolution.

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2016-02-29Officers

Appoint person secretary company with name date.

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2016-02-29Address

Change registered office address company with date old address new address.

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2016-02-29Officers

Appoint person director company with name date.

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2016-02-29Officers

Termination director company with name termination date.

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2016-02-29Officers

Termination director company with name termination date.

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2016-02-29Officers

Termination secretary company with name termination date.

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2016-02-25Mortgage

Mortgage satisfy charge full.

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2015-12-08Accounts

Accounts with accounts type total exemption small.

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