This company is commonly known as H. Erben Holdings Limited. The company was founded 72 years ago and was given the registration number 00497950. The firm's registered office is in IPSWICH. You can find them at Lady Lane, Hadleigh, Ipswich, . This company's SIC code is 46180 - Agents specialized in the sale of other particular products.
| Name | : | H. ERBEN HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 00497950 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 July 1951 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Lady Lane, Hadleigh, Ipswich, IP7 6AS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Lady Lane, Hadleigh, Ipswich, IP7 6AS | Secretary | 06 February 2023 | Active |
| Lady Lane, Hadleigh, Ipswich, IP7 6AS | Director | 06 February 2023 | Active |
| 29, Callis Street, Clare, Sudbury, England, CO10 8PX | Director | 21 July 2000 | Active |
| Lady Lane, Hadleigh, Ipswich, IP7 6AS | Director | 30 August 2022 | Active |
| 31 Stockton Close, Hadleigh, Ipswich, IP7 5SH | Secretary | 30 August 1994 | Active |
| Tara 162 Henley Road, Ipswich, IP1 4NT | Secretary | - | Active |
| Lady Lane, Hadleigh, Ipswich, IP7 6AS | Secretary | 13 September 2018 | Active |
| 29, Callis Street, Clare, Sudbury, England, CO10 8PX | Secretary | 15 April 2002 | Active |
| Lady Lane, Hadleigh, Ipswich, IP7 6AS | Secretary | 02 March 2018 | Active |
| 28 Sebert Road, Bury St Edmunds, IP32 7EG | Secretary | 31 August 1996 | Active |
| 12 Colonels Way, Southborough, Tunbridge Wells, TN4 0SZ | Secretary | 10 March 1997 | Active |
| Lady Lane, Hadleigh, Ipswich, IP7 6AS | Director | 02 March 2018 | Active |
| Lady Lane, Hadleigh, Ipswich, IP7 6AS | Director | 02 March 2018 | Active |
| Lady Lane, Hadleigh, Ipswich, IP7 6AS | Director | 02 March 2018 | Active |
| Tara 162 Henley Road, Ipswich, IP1 4NT | Director | - | Active |
| Villa Erben, Corsanico, Corsanico, Italy, FOREIGN | Director | 01 July 2004 | Active |
| Hockegasse 88a, A-1180 Vienna, Austria, FOREIGN | Director | - | Active |
| 21 Dorchester Court, Ferry Pool Road, Oxford, OX2 7DT | Director | - | Active |
| Lady Lane, Hadleigh, Ipswich, IP7 6AS | Director | 02 March 2018 | Active |
| 4 St Edmunds Road, Ipswich, IP1 3QZ | Director | - | Active |
| 3 Maple Avenue, Braintree, CM7 7NT | Director | 07 June 1996 | Active |
| Green Pastures Parliament Heath, Groton, Sudbury, CO10 5EP | Director | 05 September 1994 | Active |
| Lady Lane, Hadleigh, Ipswich, IP7 6AS | Director | 02 March 2018 | Active |
| 16 Broomknowe Drive, Kincardine, Alloa, FK10 4QL | Director | 05 September 1994 | Active |
| Brook Cottage, Days Road Capel St Mary, Ipswich, IP9 2LB | Director | 07 October 1998 | Active |
| 91 Wiesengasse, Gross Peteridort, Austria, | Director | 16 April 2002 | Active |
| 7503 Grosspetersdorf, Wiesengasse 9a, Austria, FOREIGN | Director | 21 April 1998 | Active |
| Lady Lane, Hadleigh, Ipswich, IP7 6AS | Director | 02 March 2018 | Active |
| B. G. Holding S. P. A. | ||
| Notified on | : | 02 March 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Italy |
| Address | : | Via Cristoforo Colombo, 12/14 Trezzano Sul Naviglio, Milan, Italy, |
| Nature of control | : |
|
| Mr Alexander Erben | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1976 |
| Nationality | : | British |
| Address | : | Lady Lane, Ipswich, IP7 6AS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-10 | Officers | Termination director company with name termination date. | Download |
| 2023-12-21 | Capital | Capital allotment shares. | Download |
| 2023-12-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type group. | Download |
| 2023-03-06 | Officers | Termination secretary company with name termination date. | Download |
| 2023-02-06 | Officers | Appoint person secretary company with name date. | Download |
| 2023-02-06 | Officers | Appoint person director company with name date. | Download |
| 2022-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type group. | Download |
| 2022-09-06 | Officers | Appoint person director company with name date. | Download |
| 2022-09-06 | Officers | Termination director company with name termination date. | Download |
| 2021-12-29 | Accounts | Legacy. | Download |
| 2021-12-29 | Other | Legacy. | Download |
| 2021-12-29 | Other | Legacy. | Download |
| 2021-12-10 | Other | Legacy. | Download |
| 2021-12-10 | Other | Legacy. | Download |
| 2021-12-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-01 | Resolution | Resolution. | Download |
| 2021-06-20 | Incorporation | Memorandum articles. | Download |
| 2021-05-11 | Resolution | Resolution. | Download |
| 2020-11-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-05 | Accounts | Accounts with accounts type full. | Download |
| 2019-12-05 | Officers | Termination director company with name termination date. | Download |
| 2019-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
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