Erie Finance Holding Limited. Head office in Altrincham. Check Director.

Erie Finance Holding Limited, Altrincham

Erie Finance Holding Limited is a private limited company. Situated at 3Rd Floor, 1 Ashley Road, Altrincham WA14 2DT, the above-mentioned 5 years old company was incorporated on 2018-04-30 and is officially classified as "dormant company" (Standard Industrial Classification code: 99999).
4 directors can be found in this company: Syed A. (appointed on 23 March 2020), Anthony S. (appointed on 12 November 2018), Euan C. (appointed on 31 October 2018). As for the secretaries (1 in total), we can name: Rhona G. (appointed on 30 April 2018).

About
Name: Erie Finance Holding Limited
Number: 11337217
Incorporation date: 2018-04-30
End of financial year: 31 December


Address:	3rd Floor 1 Ashley Road Altrincham WA14 2DT
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Erie Uk 5 Limited

20 September 2019

Address	3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, 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	11593503
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Erie Uk 1 Limited

30 April 2018 - 27 October 2018

Address	3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, 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	6723590
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Erie Finance Holding Limited confirmation statement filing is 2024-05-13. The last confirmation statement was submitted on 2023-04-29. The due date for the next annual accounts filing is 30 September 2024. Latest accounts filing was filed for the time up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Erie Uk 5 Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 1 Ashley Road, WA14 2DT Altrincham, Cheshire. Erie Uk 1 Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 1 Ashley Road, WA14 2DT Altrincham, Cheshire.

Company filing

Filter filings by category:

Type		Free download
TM01	Director's appointment terminated on Thu, 18th Apr 2024 filed on: 19th, April 2024 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment terminated on Thu, 18th Apr 2024 filed on: 19th, April 2024 \| officers	Free Download (1 page)
AP01	On Thu, 18th Apr 2024 new director was appointed. filed on: 19th, April 2024 \| officers	Free Download (2 pages)
SH01	Capital declared on Thu, 30th Nov 2023: 7.00 GBP filed on: 13th, December 2023 \| capital	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 12th, June 2023 \| accounts	Free Download (21 pages)
CAP-SS	Solvency Statement dated 23/05/23 filed on: 25th, May 2023 \| insolvency	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 25th, May 2023 \| resolution	Free Download (1 page)
SH19	Capital declared on Thu, 25th May 2023: 6.00 GBP filed on: 25th, May 2023 \| capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 25th, May 2023 \| capital	Free Download (1 page)
CS01	Confirmation statement with no updates Sat, 29th Apr 2023 filed on: 3rd, May 2023 \| confirmation statement	Free Download (3 pages)
SH20	Statement by Directors filed on: 22nd, December 2022 \| capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 22nd, December 2022 \| resolution	Free Download (1 page)
SH19	Capital declared on Thu, 22nd Dec 2022: 6.00 GBP filed on: 22nd, December 2022 \| capital	Free Download (3 pages)
CAP-SS	Solvency Statement dated 20/12/22 filed on: 22nd, December 2022 \| insolvency	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 17th, June 2022 \| accounts	Free Download (22 pages)
CS01	Confirmation statement with updates Fri, 29th Apr 2022 filed on: 13th, May 2022 \| confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 9th, August 2021 \| accounts	Free Download (22 pages)
SH01	Capital declared on Thu, 10th Jun 2021: 6.00 GBP filed on: 16th, June 2021 \| capital	Free Download (3 pages)
CS01	Confirmation statement with updates Thu, 29th Apr 2021 filed on: 30th, April 2021 \| confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 16th, December 2020 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with updates Wed, 29th Apr 2020 filed on: 30th, April 2020 \| confirmation statement	Free Download (4 pages)
AP01	On Mon, 23rd Mar 2020 new director was appointed. filed on: 24th, March 2020 \| officers	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement Tue, 31st Dec 2019 filed on: 31st, December 2019 \| persons with significant control	Free Download (2 pages)
PSC02	Notification of a person with significant control Fri, 20th Sep 2019 filed on: 31st, December 2019 \| persons with significant control	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 3rd Dec 2019 filed on: 10th, December 2019 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 1st, October 2019 \| accounts	Free Download (22 pages)
SH01	Capital declared on Thu, 22nd Aug 2019: 5.00 GBP filed on: 27th, August 2019 \| capital	Free Download (3 pages)
CS01	Confirmation statement with updates Mon, 29th Apr 2019 filed on: 30th, April 2019 \| confirmation statement	Free Download (4 pages)
PSC08	Notification of a person with significant control statement filed on: 12th, April 2019 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Sat, 27th Oct 2018 filed on: 12th, April 2019 \| persons with significant control	Free Download (1 page)
SH01	Capital declared on Fri, 9th Nov 2018: 4.00 GBP filed on: 30th, January 2019 \| capital	Free Download (4 pages)
AP01	On Mon, 12th Nov 2018 new director was appointed. filed on: 21st, November 2018 \| officers	Free Download (2 pages)
AP01	On Wed, 31st Oct 2018 new director was appointed. filed on: 2nd, November 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 31st Oct 2018 filed on: 2nd, November 2018 \| officers	Free Download (1 page)
SH01	Capital declared on Fri, 4th May 2018: 3.00 GBP filed on: 11th, October 2018 \| capital	Free Download (5 pages)
SH01	Capital declared on Wed, 2nd May 2018: 2.00 GBP filed on: 3rd, October 2018 \| capital	Free Download (3 pages)
AA01	Current accounting reference period shortened from Tue, 30th Apr 2019 to Mon, 31st Dec 2018 filed on: 8th, May 2018 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 30th, April 2018 \| incorporation	Free Download (36 pages)
SH01	Capital declared on Mon, 30th Apr 2018: 1.00 GBP capital

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