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Home > England & Wales Companies > ERIVAN HOLDINGS LIMITED
Company Information for

ERIVAN HOLDINGS LIMITED

THE FURROWS CATTAL STREET, CATTAL, YORK, NORTH YORKSHIRE, YO26 8DW,
Company Registration Number
00443053
Private Limited Company
Active

Company Overview

About Erivan Holdings Ltd
ERIVAN HOLDINGS LIMITED was founded on 1947-10-02 and has its registered office in York. The organisation's status is listed as "Active". Erivan Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ERIVAN HOLDINGS LIMITED
 
Legal Registered Office
THE FURROWS CATTAL STREET
CATTAL
YORK
NORTH YORKSHIRE
YO26 8DW
Other companies in YO26
 
Filing Information
Company Number 00443053
Company ID Number 00443053
Date formed 1947-10-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB780544225  
Last Datalog update: 2024-11-05 13:09:01
Primary Source:Companies House
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Company Officers of ERIVAN HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
GEORGINA DORCAS CLARK
Company Secretary 2002-01-30
NICOLA JAN AUSTIN
Director 1990-12-31
SIMON NICHOLAS CLARK
Director 1990-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
JOAN LILIAN CLARK
Director 1990-12-31 2006-03-14
PAUL RICHARD MORRIS
Company Secretary 1990-12-31 2001-12-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEORGINA DORCAS CLARK CSN TRADING LIMITED Company Secretary 2002-01-02 CURRENT 1999-09-30 Active
SIMON NICHOLAS CLARK THE WORKS SKATE PARK Director 2015-08-11 CURRENT 2009-01-26 Liquidation
SIMON NICHOLAS CLARK CAROUSEL ESTATE AGENTS LIMITED Director 2014-01-26 CURRENT 2014-01-23 Active
SIMON NICHOLAS CLARK BARC (TOCA) LIMITED Director 2012-12-17 CURRENT 2004-09-30 Active
SIMON NICHOLAS CLARK MALLORY PARK (MOTORSPORT) LIMITED Director 2012-11-26 CURRENT 1984-08-20 Dissolved 2017-05-14
SIMON NICHOLAS CLARK BOSHMENGROW LIMITED Director 2010-10-22 CURRENT 2010-10-22 Active - Proposal to Strike off
SIMON NICHOLAS CLARK LUMSDEN DESIGN LIMITED Director 2002-10-16 CURRENT 2002-08-22 Active
SIMON NICHOLAS CLARK CSN TRADING LIMITED Director 1999-12-01 CURRENT 1999-09-30 Active
SIMON NICHOLAS CLARK ERIDOYLE PROPERTIES LIMITED Director 1999-08-02 CURRENT 1999-04-21 Dissolved 2017-08-08
SIMON NICHOLAS CLARK HAREWOOD HILL LIMITED Director 1997-01-01 CURRENT 1982-02-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-3131/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-10-31AA31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-30APPOINTMENT TERMINATED, DIRECTOR NICOLA JAN AUSTIN
2024-09-30Notification of Erivan Group Limited as a person with significant control on 2024-09-23
2024-09-30CESSATION OF SIMON NICHOLAS CLARK AS A PERSON OF SIGNIFICANT CONTROL
2024-09-30PSC07CESSATION OF SIMON NICHOLAS CLARK AS A PERSON OF SIGNIFICANT CONTROL
2024-09-30PSC02Notification of Erivan Group Limited as a person with significant control on 2024-09-23
2024-09-30TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA JAN AUSTIN
2024-01-03CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2024-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-09-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-28AA31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-03CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-08-15AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004430530012
2022-02-08CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-02-08CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-09-27AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-27CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-10-14AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-07CH01Director's details changed for Mr Simon Nicholas Clark on 2020-07-03
2020-07-07CH03SECRETARY'S DETAILS CHNAGED FOR MRS GEORGINA DORCAS CLARK on 2020-07-03
2020-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/20 FROM Inchmarlo Station Road Cattal York North Yorkshire YO26 8DX
2020-05-15AP01DIRECTOR APPOINTED MRS GEORGINA DORCAS CLARK
2020-02-12CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-06-28AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2019-01-03CH01Director's details changed for Mrs Nicola Jan Austin on 2018-11-23
2018-06-20AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-06-20AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-05LATEST SOC05/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-05CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-10-08AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-05AR0131/12/15 ANNUAL RETURN FULL LIST
2015-10-01AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 004430530012
2015-01-09LATEST SOC09/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-09AR0131/12/14 ANNUAL RETURN FULL LIST
2014-09-05AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-08LATEST SOC08/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-08AR0131/12/13 ANNUAL RETURN FULL LIST
2013-08-12AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-08AR0131/12/12 ANNUAL RETURN FULL LIST
2012-09-19AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-06AR0131/12/11 ANNUAL RETURN FULL LIST
2011-04-13AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-05AR0131/12/10 ANNUAL RETURN FULL LIST
2010-09-13AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-25AR0131/12/09 ANNUAL RETURN FULL LIST
2010-03-25CH01Director's details changed for Mrs Nicola Jan Austin on 2009-12-31
2010-03-25CH03SECRETARY'S DETAILS CHNAGED FOR GEORGINA DORCAS CLARK on 2009-12-31
2010-02-16MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
2009-10-14AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-09363aRETURN MADE UP TO 31/12/08; NO CHANGE OF MEMBERS
2009-04-09353LOCATION OF REGISTER OF MEMBERS
2009-04-09287REGISTERED OFFICE CHANGED ON 09/04/2009 FROM SANDBECK WAY INDUSTRIAL ESTATE WETHERBY WEST YORKSHIRE LS22 7DN
2009-02-21395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2009-02-21395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2009-01-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2008-07-25AA31/12/07 TOTAL EXEMPTION SMALL
2008-03-14363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2008-03-14363sRETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
2007-09-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-07-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-07-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-07-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-07-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-16363(288)DIRECTOR RESIGNED
2007-03-16363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-07-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2006-02-22363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-08-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-01-10363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-01-10363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-08-16288cDIRECTOR'S PARTICULARS CHANGED
2004-04-13363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-11-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-10-16395PARTICULARS OF MORTGAGE/CHARGE
2003-01-06363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-01-06363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-02-19288aNEW SECRETARY APPOINTED
2002-02-11363aRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-12-19288bSECRETARY RESIGNED
2001-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-01-26363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2001-01-26395PARTICULARS OF MORTGAGE/CHARGE
2000-11-02AAFULL GROUP ACCOUNTS MADE UP TO 31/12/99
2000-01-31363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-09-21MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-04-13AAFULL GROUP ACCOUNTS MADE UP TO 31/12/98
1999-04-07AAFULL GROUP ACCOUNTS MADE UP TO 31/12/97
1999-01-12363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-01-29363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-11-18395PARTICULARS OF MORTGAGE/CHARGE
1997-04-28AAFULL GROUP ACCOUNTS MADE UP TO 31/12/96
1997-01-10363sRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-11-28395PARTICULARS OF MORTGAGE/CHARGE
1996-11-04AAFULL GROUP ACCOUNTS MADE UP TO 31/12/95
1996-01-12363sRETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to ERIVAN HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ERIVAN HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-05-20 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2009-02-21 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2009-02-21 Outstanding BARCLAYS BANK PLC
DEBENTURE 2009-01-07 Outstanding BARCLAYS BANK PLC
DEBENTURE 2003-10-09 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL MORTGAGE 2001-01-24 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1997-11-14 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1996-11-15 Satisfied NORTHERN ROCK BUILDING SOCIETY
LEGAL CHARGE 1993-10-07 Satisfied LLOYDS BANK PLC
CHARGE 1989-12-21 Satisfied NATIONAL & PROVICIAL BUILDING SOCIETY
SINGLE DEBENTURE 1984-06-19 Satisfied LLOYDS BANK PLC
LEGAL CHARGE 1975-04-23 Satisfied LLOYDS BANK LTD
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ERIVAN HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of ERIVAN HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ERIVAN HOLDINGS LIMITED
Trademarks
We have not found any records of ERIVAN HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ERIVAN HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ERIVAN HOLDINGS LIMITED are:

HOUSING HARTLEPOOL £ 7,670,776
ANCHOR TRUST £ 6,107,530
ABILITY HOUSING ASSOCIATION £ 794,347
GOLDEN GATES HOUSING TRUST £ 378,290
GREENSIDE COURT LIMITED £ 149,789
STONHAM LIMITED £ 108,322
TEIGN HOUSING. £ 91,295
CBHA £ 42,500
VICTORY ASSETS LTD £ 36,050
WALSALL HOUSING GROUP LIMITED £ 34,080
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
Outgoings
Business Rates/Property Tax
No properties were found where ERIVAN HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ERIVAN HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ERIVAN HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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