ERASTRO HOLDINGS LTD - LONDON
Company Profile | Company Filings |
Overview
ERASTRO HOLDINGS LTD is a Private Limited Company from LONDON and has the status: Liquidation.
ERASTRO HOLDINGS LTD was incorporated 5 years ago on 28/09/2018 and has the registered number: 11595120. The accounts status is GROUP and accounts are next due on 30/09/2021.
ERASTRO HOLDINGS LTD was incorporated 5 years ago on 28/09/2018 and has the registered number: 11595120. The accounts status is GROUP and accounts are next due on 30/09/2021.
ERASTRO HOLDINGS LTD - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 04/01/2020 | 30/09/2021 |
Registered Office
C/O FRP ADVISORY TRADING LIMITED (EDINBURGH OFFICE)
LONDON
EC4N 6EU
This Company Originates in : United Kingdom
Previous trading names include:
JPIMEDIA HOLDINGS LIMITED (until 20/01/2021)
JPIMEDIA HOLDINGS LIMITED (until 20/01/2021)
ERASTRO 19 LIMITED (until 19/11/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/09/2020 | 11/10/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID KENNETH DUGGINS | Dec 1955 | British | Director | 2018-09-28 | CURRENT |
JOHN JAMES ENSALL | Mar 1959 | British | Director | 2018-11-17 UNTIL 2019-01-07 | RESIGNED |
MR DEAN EDWARD JOHN MERRITT | Jan 1967 | British | Director | 2018-11-17 UNTIL 2020-12-31 | RESIGNED |
PARMINDER SINGH SANDHU | Aug 1968 | British | Director | 2019-01-08 UNTIL 2021-01-02 | RESIGNED |
MR PETER MICHAEL MCCALL | Secretary | 2018-11-22 UNTIL 2021-01-02 | RESIGNED | ||
MARTYNA BRYGIER | Feb 1988 | Polish | Director | 2021-02-11 UNTIL 2021-04-28 | RESIGNED |
MR ASKAN DENSTAEDT | Dec 1976 | German | Director | 2021-01-01 UNTIL 2021-02-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr David Kenneth Duggins | 2018-09-28 - 2018-11-17 | 12/1955 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |