Established in 1991, Erith Holdings Ltd has its registered office in Kent, it's status in the Companies House registry is set to "Active". There is one director listed for Erith Holdings Ltd in the Companies House registry. We do not know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DARSEY, Thomas Alexander | N/A | 21 November 1994 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 30 March 2020 | |
| AA - Annual Accounts | 24 December 2019 | |
| CS01 - N/A | 05 April 2019 | |
| AA - Annual Accounts | 04 January 2019 | |
| CS01 - N/A | 08 March 2018 | |
| AA - Annual Accounts | 04 January 2018 | |
| AA - Annual Accounts | 27 April 2017 | |
| CS01 - N/A | 31 March 2017 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 26 January 2017 | |
| SH08 - Notice of name or other designation of class of shares | 24 January 2017 | |
| RESOLUTIONS - N/A | 05 January 2017 | |
| AR01 - Annual Return | 13 April 2016 | |
| AA - Annual Accounts | 05 January 2016 | |
| AP01 - Appointment of director | 18 December 2015 | |
| RP04 - N/A | 08 October 2015 | |
| AR01 - Annual Return | 13 March 2015 | |
| AA - Annual Accounts | 06 February 2015 | |
| AR01 - Annual Return | 09 May 2014 | |
| AA - Annual Accounts | 05 March 2014 | |
| MR01 - N/A | 18 November 2013 | |
| AR01 - Annual Return | 18 April 2013 | |
| AA - Annual Accounts | 12 April 2013 | |
| AR01 - Annual Return | 05 April 2012 | |
| AA - Annual Accounts | 22 December 2011 | |
| AR01 - Annual Return | 23 March 2011 | |
| CH01 - Change of particulars for director | 23 March 2011 | |
| CH01 - Change of particulars for director | 23 March 2011 | |
| CH01 - Change of particulars for director | 23 March 2011 | |
| CH03 - Change of particulars for secretary | 23 March 2011 | |
| AA - Annual Accounts | 14 January 2011 | |
| MG01 - Particulars of a mortgage or charge | 19 June 2010 | |
| AR01 - Annual Return | 14 April 2010 | |
| AA - Annual Accounts | 05 January 2010 | |
| 363a - Annual Return | 13 May 2009 | |
| AA - Annual Accounts | 22 December 2008 | |
| AA - Annual Accounts | 28 March 2008 | |
| 363a - Annual Return | 14 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 07 August 2007 | |
| 287 - Change in situation or address of Registered Office | 12 July 2007 | |
| AA - Annual Accounts | 14 March 2007 | |
| 363a - Annual Return | 13 March 2007 | |
| 363s - Annual Return | 29 March 2006 | |
| AA - Annual Accounts | 10 January 2006 | |
| 363s - Annual Return | 27 April 2005 | |
| AA - Annual Accounts | 21 December 2004 | |
| AA - Annual Accounts | 08 July 2004 | |
| 363s - Annual Return | 29 March 2004 | |
| AUD - Auditor's letter of resignation | 08 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 21 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 21 August 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 August 2003 | |
| 363s - Annual Return | 02 April 2003 | |
| AA - Annual Accounts | 18 March 2003 | |
| 363s - Annual Return | 27 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 27 March 2002 | |
| AA - Annual Accounts | 01 February 2002 | |
| AUD - Auditor's letter of resignation | 25 October 2001 | |
| AA - Annual Accounts | 02 August 2001 | |
| 395 - Particulars of a mortgage or charge | 10 July 2001 | |
| 363s - Annual Return | 28 March 2001 | |
| AA - Annual Accounts | 22 August 2000 | |
| 363s - Annual Return | 27 March 2000 | |
| RESOLUTIONS - N/A | 14 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 22 November 1999 | |
| RESOLUTIONS - N/A | 16 November 1999 | |
| RESOLUTIONS - N/A | 13 October 1999 | |
| 363s - Annual Return | 20 April 1999 | |
| AA - Annual Accounts | 10 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 23 February 1999 | |
| AA - Annual Accounts | 24 March 1998 | |
| 363a - Annual Return | 19 March 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 March 1998 | |
| 353 - Register of members | 10 March 1998 | |
| AA - Annual Accounts | 19 June 1997 | |
| 363s - Annual Return | 01 April 1997 | |
| 363s - Annual Return | 11 June 1996 | |
| AA - Annual Accounts | 29 January 1996 | |
| 395 - Particulars of a mortgage or charge | 08 April 1995 | |
| 363s - Annual Return | 07 March 1995 | |
| AA - Annual Accounts | 22 January 1995 | |
| 288 - N/A | 28 November 1994 | |
| 363x - Annual Return | 09 March 1994 | |
| AA - Annual Accounts | 10 January 1994 | |
| AA - Annual Accounts | 15 July 1993 | |
| 363x - Annual Return | 17 February 1993 | |
| 395 - Particulars of a mortgage or charge | 24 April 1992 | |
| 395 - Particulars of a mortgage or charge | 24 April 1992 | |
| 363x - Annual Return | 24 February 1992 | |
| AA - Annual Accounts | 16 February 1992 | |
| 395 - Particulars of a mortgage or charge | 28 January 1992 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 11 November 1991 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 11 November 1991 | |
| 88(2)P - N/A | 30 October 1991 | |
| RESOLUTIONS - N/A | 02 October 1991 | |
| RESOLUTIONS - N/A | 02 October 1991 | |
| RESOLUTIONS - N/A | 02 October 1991 | |
| RESOLUTIONS - N/A | 02 October 1991 | |
| 123 - Notice of increase in nominal capital | 02 October 1991 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 01 October 1991 | |
| 288 - N/A | 20 March 1991 | |
| 288 - N/A | 20 March 1991 | |
| 288 - N/A | 20 March 1991 | |
| 288 - N/A | 20 March 1991 | |
| 287 - Change in situation or address of Registered Office | 20 March 1991 | |
| MISC - Miscellaneous document | 27 February 1991 | |
| NEWINC - New incorporation documents | 27 February 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 13 November 2013 | Outstanding |
N/A |
| Legal mortgage | 17 June 2010 | Outstanding |
N/A |
| Legal charge | 29 June 2001 | Fully Satisfied |
N/A |
| Legal charge | 04 April 1995 | Outstanding |
N/A |
| Legal charge | 22 April 1992 | Outstanding |
N/A |
| Legal charge | 22 April 1992 | Outstanding |
N/A |
| Fixed and floating charge | 20 January 1992 | Outstanding |
N/A |
