Ermelo Parent Limited, Sutton
Ermelo Parent Limited is a private limited company. Registered at 5Th Floor, Chancery House, St. Nicholas Way, Sutton SM1 1JB, this 3 years old enterprise was incorporated on 2021-01-26 and is officially categorised as "other activities of employment placement agencies" (SIC: 78109).1 director can be found in the firm: James G. (appointed on 26 January 2021).
| About | |
|---|---|
| Name: Ermelo Parent Limited | |
| Number: 13158573 | |
| Incorporation date: 2021-01-26 | |
| End of financial year: 31 March |
| Address: |
5th Floor, Chancery House St. Nicholas Way Sutton SM1 1JB |
| SIC code: |
78109 - Other activities of employment placement agencies |
Company staff
People with significant control
Jwaneng Holding Ltd
24 June 2022
| Address | 5th Floor Chancery House St. Nicholas Way, Sutton, SM1 1JB, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
James G.
26 January 2021 - 24 June 2022
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Joseph A.
31 March 2021 - 24 June 2022
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
The due date for Ermelo Parent Limited confirmation statement filing is 2024-03-17. The last confirmation statement was filed on 2023-03-03. The deadline for the next statutory accounts filing is 31 December 2023. Latest accounts filing was submitted for the time period up until 31 March 2022.
3 persons of significant control are indexed in the Companies House, namely: Jwaneng Holding Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at St. Nicholas Way, SM1 1JB Sutton. James G. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Joseph A. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Capital
Confirmation statement
Incorporation
Mortgage
Other
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Audit exemption subsidiary accounts for the year ending on 31st March 2023 filed on: 20th, January 2024 | accounts |
Free Download
(22 pages)
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