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ERG UK HOLDING LTD - 2 Castle Terrace, 4th Floor, Edinburgh, EH1 2EL, United Kingdom
Company Information
- Company registration number
- SC615835
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 Castle Terrace
- 4th Floor
- Edinburgh
- EH1 2EL
- United Kingdom 2 Castle Terrace, 4th Floor, Edinburgh, EH1 2EL, United Kingdom UK
Management
- Managing Directors
- ROSSETTI, Niccolo
- WILLIAMS, Charles Napier
- PURVES, Lynette Katherine Hamilton
- Company secretaries
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-12-10
- Age Of Company 2018-12-10 5 years
- SIC/NACE
- 64202
Ownership
- Beneficial Owners
- -
- Erg S.P.A.
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-12-23
- Last Date: 2020-12-09
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ERG UK HOLDING LTD Company Description
- ERG UK HOLDING LTD is a ltd registered in United Kingdom with the Company reg no SC615835. Its current trading status is "live". It was registered 2018-12-10. It has declared SIC or NACE codes as "64202". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at 2 Castle Terrace .
Get ERG UK HOLDING LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Erg Uk Holding Ltd - 2 Castle Terrace, 4th Floor, Edinburgh, EH1 2EL, United Kingdom
- 2018-12-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-01-05) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-04-16) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-31) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-03) - AD01
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confirmation-statement-with-updates (2020-01-23) - CS01
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capital-allotment-shares (2020-02-03) - SH01
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change-person-director-company-with-change-date (2020-12-15) - CH01
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termination-director-company-with-name-termination-date (2020-04-16) - TM01
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confirmation-statement-with-updates (2020-12-15) - CS01
keyboard_arrow_right 2019
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notification-of-a-person-with-significant-control (2019-01-03) - PSC02
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memorandum-articles (2019-01-23) - MA
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resolution (2019-03-19) - RESOLUTIONS
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change-corporate-secretary-company-with-change-date (2019-08-08) - CH04
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appoint-person-director-company-with-name-date (2019-10-08) - AP01
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termination-director-company-with-name-termination-date (2019-10-08) - TM01
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cessation-of-a-person-with-significant-control (2019-01-03) - PSC07
keyboard_arrow_right 2018
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incorporation-company (2018-12-10) - NEWINC