Eri Holdings Limited. Head office in London. Check Director.

Eri Holdings Limited, London

Eri Holdings Limited is a private limited company. Registered at Cannon Place, 78 Cannon Street, London EC4N 6AF, the above-mentioned 16 years old enterprise was incorporated on 2007-12-13 and is officially classified as "activities of head offices" (Standard Industrial Classification: 70100).
2 directors can be found in the business: Carl D. (appointed on 24 January 2024), John C. (appointed on 14 October 2009).

About
Name: Eri Holdings Limited
Number: 06452349
Incorporation date: 2007-12-13
End of financial year: 31 December


Address:	Cannon Place 78 Cannon Street London EC4N 6AF
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Biif Bidco Limited

6 April 2016

Address	Cannon Place 78 Cannon Street, London, EC4N 6AF, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	06704479
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Eri Holdings Limited confirmation statement filing is 2024-02-06. The most current one was filed on 2023-01-23. The target date for the next statutory accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up until 31 December 2022.

1 person of significant control is indexed in the Companies House, a solitary business Biif Bidco Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 78 Cannon Street, EC4N 6AF London.

Company filing

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Type		Free download
AP01	New director appointment on 2024/01/24. filed on: 7th, February 2024 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director appointment on 2024/01/24. filed on: 7th, February 2024 \| officers	Free Download (2 pages)
TM01	2024/01/24 - the day director's appointment was terminated filed on: 7th, February 2024 \| officers	Free Download (1 page)
CH04	Secretary's details were changed on 2023/12/15 filed on: 2nd, January 2024 \| officers	Free Download (1 page)
CH01	On 2023/12/13 director's details were changed filed on: 13th, December 2023 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2022/12/31 filed on: 9th, October 2023 \| accounts	Free Download (76 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/12/31 filed on: 1st, October 2022 \| accounts	Free Download (75 pages)
TM01	2021/11/19 - the day director's appointment was terminated filed on: 15th, December 2021 \| officers	Free Download (1 page)
AP01	New director appointment on 2021/11/19. filed on: 15th, December 2021 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 7th, October 2021 \| accounts	Free Download (75 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 27th, November 2020 \| accounts	Free Download (72 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 15th, July 2019 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 12th, July 2018 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 3rd, July 2017 \| accounts	Free Download (16 pages)
AP01	New director appointment on 2017/03/17. filed on: 21st, March 2017 \| officers	Free Download (2 pages)
TM01	2016/08/19 - the day director's appointment was terminated filed on: 5th, September 2016 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2015/12/31 filed on: 12th, July 2016 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2015/12/13 with full list of members filed on: 17th, December 2015 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/12/17 capital
AD01	Address change date: 2015/07/01. New Address: Cannon Place 78 Cannon Street London EC4N 6AF. Previous address: C/O Dundas & Wilson Northwest Wing Bush House Aldwych London WC2B 4EZ filed on: 1st, July 2015 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2014/12/31 filed on: 22nd, June 2015 \| accounts	Free Download (14 pages)
CH01	On 2014/08/21 director's details were changed filed on: 22nd, April 2015 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2014/12/13 with full list of members filed on: 19th, December 2014 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/12/19 capital
AA	Full accounts for the period ending 2013/12/31 filed on: 6th, May 2014 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2013/12/13 with full list of members filed on: 23rd, December 2013 \| annual return	Free Download (4 pages)
CH01	On 2013/11/11 director's details were changed filed on: 23rd, December 2013 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 3rd, July 2013 \| accounts	Free Download (14 pages)
CH04	Secretary's details were changed on 2013/02/26 filed on: 27th, February 2013 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2012/12/13 with full list of members filed on: 4th, January 2013 \| annual return	Free Download (5 pages)
AD01	Change of registered office on 2012/09/04 from C/O C/O Law Debenture Corporate Services Limited Fifth Floor 100 Wood Street London EC2V 7EX United Kingdom filed on: 4th, September 2012 \| address	Free Download (2 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 11th, July 2012 \| accounts	Free Download (14 pages)
AP01	New director appointment on 2012/04/02. filed on: 2nd, April 2012 \| officers	Free Download (2 pages)
TM01	2012/04/02 - the day director's appointment was terminated filed on: 2nd, April 2012 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2011/12/13 with full list of members filed on: 20th, December 2011 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 7th, July 2011 \| accounts	Free Download (14 pages)
AD01	Change of registered office on 2011/01/06 from C/O Law Debenture Fith Floor 100 Wood Street London EC2V 7EX filed on: 6th, January 2011 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2010/12/13 with full list of members filed on: 6th, January 2011 \| annual return	Free Download (5 pages)
TM01	2011/01/05 - the day director's appointment was terminated filed on: 5th, January 2011 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2009/12/31 filed on: 16th, September 2010 \| accounts	Free Download (14 pages)
AP02	New member appointment on 2010/03/03. filed on: 3rd, March 2010 \| officers	Free Download (2 pages)
CH04	Secretary's details were changed on 2010/01/20 filed on: 20th, January 2010 \| officers	Free Download (2 pages)
CH01	On 2010/01/20 director's details were changed filed on: 20th, January 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2009/12/13 with full list of members filed on: 20th, January 2010 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 7th, January 2010 \| accounts	Free Download (13 pages)
AP01	New director appointment on 2009/11/16. filed on: 16th, November 2009 \| officers	Free Download (3 pages)
TM01	2009/11/05 - the day director's appointment was terminated filed on: 5th, November 2009 \| officers	Free Download (1 page)
TM01	2009/11/05 - the day director's appointment was terminated filed on: 5th, November 2009 \| officers	Free Download (1 page)
288b	On 2009/08/07 Appointment terminated director filed on: 7th, August 2009 \| officers	Free Download (1 page)
288a	On 2009/06/16 Director appointed filed on: 16th, June 2009 \| officers	Free Download (2 pages)
288a	On 2009/06/08 Director appointed filed on: 8th, June 2009 \| officers	Free Download (2 pages)
288a	On 2009/06/03 Director appointed filed on: 3rd, June 2009 \| officers	Free Download (5 pages)
288a	On 2009/05/28 Director appointed filed on: 28th, May 2009 \| officers	Free Download (2 pages)
288b	On 2009/05/18 Appointment terminated director filed on: 18th, May 2009 \| officers	Free Download (1 page)
288b	On 2009/05/16 Appointment terminated director filed on: 16th, May 2009 \| officers	Free Download (1 page)
288c	Secretary's change of particulars filed on: 8th, May 2009 \| officers	Free Download (1 page)
287	Registered office changed on 24/03/2009 from 8TH floor 20 st. James's street london SW1A 1ES filed on: 24th, March 2009 \| address	Free Download (1 page)
363a	Annual return up to 2009/01/13 with shareholders record filed on: 13th, January 2009 \| annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 12th, January 2009 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 16th, May 2008 \| officers	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 31st, December 2007 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 31st, December 2007 \| resolution	Free Download (2 pages)
288b	On 2007/12/23 Director resigned filed on: 23rd, December 2007 \| officers	Free Download (1 page)
288b	On 2007/12/23 Secretary resigned filed on: 23rd, December 2007 \| officers	Free Download (1 page)
288a	On 2007/12/23 New director appointed filed on: 23rd, December 2007 \| officers	Free Download (1 page)
288a	On 2007/12/23 New secretary appointed filed on: 23rd, December 2007 \| officers	Free Download (1 page)
288a	On 2007/12/23 New director appointed filed on: 23rd, December 2007 \| officers	Free Download (1 page)
288a	On 2007/12/23 New director appointed filed on: 23rd, December 2007 \| officers	Free Download (1 page)
288a	On 2007/12/23 New secretary appointed filed on: 23rd, December 2007 \| officers	Free Download (1 page)
288b	On 2007/12/23 Director resigned filed on: 23rd, December 2007 \| officers	Free Download (1 page)
288b	On 2007/12/23 Secretary resigned filed on: 23rd, December 2007 \| officers	Free Download (1 page)
288a	On 2007/12/23 New director appointed filed on: 23rd, December 2007 \| officers	Free Download (1 page)
288a	On 2007/12/18 New secretary appointed filed on: 18th, December 2007 \| officers	Free Download (1 page)
288a	On 2007/12/18 New director appointed filed on: 18th, December 2007 \| officers	Free Download (1 page)
288a	On 2007/12/18 New director appointed filed on: 18th, December 2007 \| officers	Free Download (1 page)
288a	On 2007/12/18 New secretary appointed filed on: 18th, December 2007 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 13th, December 2007 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 13th, December 2007 \| incorporation	Free Download (17 pages)
288b	On 2007/12/13 Director resigned filed on: 13th, December 2007 \| officers	Free Download (1 page)
288b	On 2007/12/13 Director resigned filed on: 13th, December 2007 \| officers	Free Download (1 page)
288b	On 2007/12/13 Secretary resigned filed on: 13th, December 2007 \| officers	Free Download (1 page)
288b	On 2007/12/13 Secretary resigned filed on: 13th, December 2007 \| officers	Free Download (1 page)

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