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ERRATIC HOLDINGS LTD

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

This company is commonly known as Erratic Holdings Ltd. The company was founded 5 years ago and was given the registration number 11634761. The firm's registered office is in STAFFORD. You can find them at Johnson Home Farm, Eccleshall, Stafford, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ERRATIC HOLDINGS LTD
Company Number:11634761
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 October 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Johnson Home Farm, Eccleshall, Stafford, England, ST21 6JA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Johnson Home Farm, Eccleshall, Stafford, England, ST21 6JA

Director26 October 2018Active
Johnson Home Farm, Eccleshall, Stafford, England, ST21 6JA

Director26 October 2018Active
C/O Beswicks Legal,, Sigma House, Lakeside, Festival Way,, Stoke-On-Trent, United Kingdom, ST1 5RY

Director22 October 2018Active

People with Significant Control

Mr Paul John Mullee
Notified on:26 October 2018
Status:Active
Date of birth:March 1962
Nationality:British
Country of residence:England
Address:Johnson Home Farm, Eccleshall, Stafford, England, ST21 6JA
Nature of control:
  • Voting rights 25 to 50 percent
Mrs Elaine Mullee
Notified on:26 October 2018
Status:Active
Date of birth:December 1963
Nationality:British
Country of residence:England
Address:Johnson Home Farm, Eccleshall, Stafford, England, ST21 6JA
Nature of control:
  • Voting rights 25 to 50 percent
Mr Peter Tennant Ellis
Notified on:22 October 2018
Status:Active
Date of birth:December 1961
Nationality:British
Country of residence:United Kingdom
Address:C/O Beswicks Legal,, Sigma House, Lakeside, Stoke-On-Trent, United Kingdom, ST1 5RY
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 (5 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

DateCategoryDescription
2023-12-20Accounts

Accounts with accounts type micro entity.

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2023-10-23Confirmation statement

Confirmation statement with no updates.

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2022-10-26Confirmation statement

Confirmation statement with no updates.

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2022-10-12Accounts

Accounts with accounts type micro entity.

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2022-01-04Accounts

Accounts with accounts type micro entity.

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2021-10-23Confirmation statement

Confirmation statement with no updates.

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2020-10-21Confirmation statement

Confirmation statement with no updates.

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2020-08-04Accounts

Accounts with accounts type micro entity.

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2020-02-05Accounts

Change account reference date company current extended.

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2019-11-01Confirmation statement

Confirmation statement with updates.

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2018-11-15Capital

Capital allotment shares.

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2018-11-06Capital

Capital name of class of shares.

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2018-11-06Capital

Capital allotment shares.

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2018-11-06Resolution

Resolution.

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2018-10-31Address

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

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2018-10-30Persons with significant control

Notification of a person with significant control.

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2018-10-30Persons with significant control

Notification of a person with significant control.

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2018-10-30Persons with significant control

Cessation of a person with significant control.

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2018-10-30Officers

Termination director company with name termination date.

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2018-10-30Officers

Appoint person director company with name date.

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2018-10-30Officers

Appoint person director company with name date.

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2018-10-22Incorporation

Incorporation company.

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