About

Registered Number: 09147252
Date of Incorporation: 25/07/2014 (10 years and 9 months ago)
Company Status: Active
Registered Address: 8th Floor, North Tower, 26, Elmfield Road, Bromley, BR1 1WA,

 

Ersg Holdings Ltd was founded on 25 July 2014, it's status is listed as "Active". We don't know the number of employees at Ersg Holdings Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RYAN, Michael James 25 July 2014 - 1
SULLIVAN, Lucien Matthew 25 July 2014 - 1
ADEY, Philip 21 September 2018 02 May 2019 1
MORRIS, Dominic Tudor Roderick 25 July 2014 30 June 2015 1
PEDDER, Chris John 01 September 2016 01 January 2018 1
ROBINSON, Paul 25 July 2014 15 August 2014 1

Filing History

Document Type Date
CS01 - N/A 31 July 2020
AA01 - Change of accounting reference date 01 October 2019
CS01 - N/A 07 August 2019
AA - Annual Accounts 10 July 2019
SH01 - Return of Allotment of shares 21 May 2019
TM01 - Termination of appointment of director 13 May 2019
SH01 - Return of Allotment of shares 13 November 2018
AP01 - Appointment of director 24 September 2018
CS01 - N/A 08 August 2018
AA - Annual Accounts 18 June 2018
RP04CS01 - N/A 07 June 2018
AP01 - Appointment of director 08 March 2018
TM01 - Termination of appointment of director 01 February 2018
AA - Annual Accounts 28 September 2017
CS01 - N/A 26 September 2017
PSC01 - N/A 25 September 2017
PSC01 - N/A 25 September 2017
PSC01 - N/A 25 September 2017
PSC01 - N/A 25 September 2017
PSC01 - N/A 25 September 2017
PSC01 - N/A 25 September 2017
RP04PSC09 - N/A 18 September 2017
PSC09 - N/A 08 August 2017
SH01 - Return of Allotment of shares 16 June 2017
SH01 - Return of Allotment of shares 22 January 2017
SH03 - Return of purchase of own shares 22 January 2017
SH03 - Return of purchase of own shares 14 December 2016
AA01 - Change of accounting reference date 03 November 2016
SH01 - Return of Allotment of shares 29 October 2016
AP01 - Appointment of director 08 September 2016
CS01 - N/A 08 August 2016
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 25 May 2016
RESOLUTIONS - N/A 09 May 2016
AA - Annual Accounts 29 April 2016
AD01 - Change of registered office address 29 April 2016
RESOLUTIONS - N/A 05 April 2016
TM01 - Termination of appointment of director 02 November 2015
AR01 - Annual Return 23 September 2015
TM01 - Termination of appointment of director 15 August 2014
AP01 - Appointment of director 15 August 2014
AP01 - Appointment of director 15 August 2014
AP01 - Appointment of director 15 August 2014
AP01 - Appointment of director 15 August 2014
NEWINC - New incorporation documents 25 July 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.