ERIE FINANCE HOLDING LIMITED - ALTRINCHAM
Company Profile | Company Filings |
Overview
ERIE FINANCE HOLDING LIMITED is a Private Limited Company from ALTRINCHAM UNITED KINGDOM and has the status: Active.
ERIE FINANCE HOLDING LIMITED was incorporated 5 years ago on 30/04/2018 and has the registered number: 11337217. The accounts status is FULL and accounts are next due on 30/09/2024.
ERIE FINANCE HOLDING LIMITED was incorporated 5 years ago on 30/04/2018 and has the registered number: 11337217. The accounts status is FULL and accounts are next due on 30/09/2024.
ERIE FINANCE HOLDING LIMITED - ALTRINCHAM
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3RD FLOOR
ALTRINCHAM
CHESHIRE
WA14 2DT
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/04/2023 | 13/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2018-04-30 | CURRENT | ||
ANTHONY HUGH SMITH | May 1962 | American | Director | 2018-11-12 | CURRENT |
DAVID JOHN NORMAN | Dec 1960 | British | Director | 2018-04-30 | CURRENT |
EUAN DANEY ROSS CAMERON | Mar 1976 | British | Director | 2018-10-31 | CURRENT |
RHONA GREGG | Secretary | 2018-04-30 | CURRENT | ||
SYED WAQAS AHMED | Nov 1979 | British | Director | 2020-03-23 | CURRENT |
NICHOLAS INCE | Dec 1982 | British | Director | 2018-04-30 UNTIL 2018-10-31 | RESIGNED |
LUCIE MARY KATJA GRANT | Jul 1976 | British | Director | 2018-04-30 UNTIL 2019-12-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Erie Uk 5 Limited | 2019-09-20 | Altrincham Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Erie Uk 1 Limited | 2018-04-30 - 2018-10-27 | Altrincham Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |