Active
Company Information for ERM GROUP HOLDINGS LIMITED
2ND FLOOR EXCHEQUER COURT, 33 SAINT MARY AXE, LONDON, EC3A 8AA,
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Company Registration Number
05593398
Private Limited Company
Active |
Company Name | ||
---|---|---|
ERM GROUP HOLDINGS LIMITED | ||
Legal Registered Office | ||
2ND FLOOR EXCHEQUER COURT 33 SAINT MARY AXE LONDON EC3A 8AA Other companies in EC3A | ||
Previous Names | ||
|
Company Number | 05593398 | |
---|---|---|
Company ID Number | 05593398 | |
Date formed | 2005-10-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2017 | |
Account next due | 31/12/2018 | |
Latest return | 15/11/2015 | |
Return next due | 13/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2019-09-05 12:09:51 |
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Officer | Role | Date Appointed |
---|---|---|
ROY ANTONY BURROWS |
||
SIMON PAUL CROWE |
||
MARK ROBERT PEARSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW DAVID SILVERBECK |
Director | ||
LISA REED FOSTER |
Company Secretary | ||
KRISTEN GUNNELL |
Company Secretary | ||
JOHN GEORGE ALEXANDER |
Director | ||
ROBIN O'NEILL BIDWELL |
Director | ||
CHRISTOPHER JOHN BUSBY |
Director | ||
PHILIP GORE-RANDALL |
Director | ||
MICHAEL ARTHUR HAUCK |
Director | ||
JAMES KELLY |
Director | ||
DAVID JAMES MCARTHUR |
Director | ||
KEVIN PAUL REYNOLDS |
Director | ||
JOHN CROSLAND BLAKE SIMONSON |
Director | ||
ANN MARY SIROIS |
Director | ||
CHRISTIE DICKENSON |
Company Secretary | ||
PETER REGAN |
Director | ||
ANN MARY SIROIS |
Company Secretary | ||
WILLIAM GEORGE BOYD |
Company Secretary | ||
JULIO RICARDO TORTI |
Director | ||
GREGORY FAHEY |
Company Secretary | ||
GORDON HOLDEN SAGE |
Director | ||
LAUREL CLAIRE POWERS-FREELING |
Director | ||
PHILIP HENRY KELLER |
Director | ||
CHRISTOPHER JOHN BUSBY |
Company Secretary | ||
CHRISTOPHER JOHN BUSBY |
Director | ||
MARTIN JAMES DUNN |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
WG&M SECRETARIES LIMITED |
Company Secretary | ||
WG&M NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ERM-EUROPE,LTD | Director | 2018-03-28 | CURRENT | 1987-06-03 | Active | |
ERM-ASIA PACIFIC HOLDINGS, LIMITED | Director | 2018-03-28 | CURRENT | 1995-06-12 | Active | |
EAGLE 4 LIMITED | Director | 2018-03-28 | CURRENT | 2005-10-14 | Active | |
ERM GROUP LIMITED | Director | 2018-03-28 | CURRENT | 2005-10-14 | Active | |
EAGLE 3 LIMITED | Director | 2018-03-28 | CURRENT | 2005-10-14 | Active - Proposal to Strike off | |
EAGLE 5 LIMITED | Director | 2018-03-28 | CURRENT | 2005-12-05 | Active | |
EMERALD 2 LIMITED | Director | 2018-03-28 | CURRENT | 2011-03-04 | Active | |
ERM WORLDWIDE LIMITED | Director | 2018-03-28 | CURRENT | 2011-03-04 | Active | |
ERM LIMITED | Director | 2018-03-28 | CURRENT | 1995-11-20 | Active | |
EMERALD 3 LIMITED | Director | 2018-03-28 | CURRENT | 2010-12-29 | Active - Proposal to Strike off | |
ERM (OVERSEAS HOLDINGS) LIMITED | Director | 2018-03-28 | CURRENT | 1999-01-15 | Active | |
ERM HOLDINGS LIMITED | Director | 2018-03-28 | CURRENT | 2000-09-08 | Active | |
EX-EMILION LIMITED | Director | 2018-03-28 | CURRENT | 2015-06-10 | Active | |
ERM WORLDWIDE GROUP LIMITED | Director | 2018-03-28 | CURRENT | 2015-06-10 | Active | |
78 LEXHAM GARDENS MANAGEMENT CO LIMITED | Director | 2011-06-14 | CURRENT | 2000-08-09 | Active | |
ERM WORLDWIDE LIMITED | Director | 2015-07-31 | CURRENT | 2011-03-04 | Active | |
EMERALD 2 LIMITED | Director | 2011-07-28 | CURRENT | 2011-03-04 | Active | |
EMERALD 3 LIMITED | Director | 2011-07-28 | CURRENT | 2010-12-29 | Active - Proposal to Strike off | |
ERM-EUROPE,LTD | Director | 2006-11-20 | CURRENT | 1987-06-03 | Active | |
ERM (OVERSEAS HOLDINGS) LIMITED | Director | 2006-11-20 | CURRENT | 1999-01-15 | Active | |
ERM-ASIA PACIFIC HOLDINGS, LIMITED | Director | 2006-02-22 | CURRENT | 1995-06-12 | Active | |
ERM LIMITED | Director | 2006-02-22 | CURRENT | 1995-11-20 | Active | |
ERM HOLDINGS LIMITED | Director | 2006-02-22 | CURRENT | 2000-09-08 | Active | |
EAGLE 4 LIMITED | Director | 2005-12-08 | CURRENT | 2005-10-14 | Active | |
ERM GROUP LIMITED | Director | 2005-12-08 | CURRENT | 2005-10-14 | Active | |
EAGLE 3 LIMITED | Director | 2005-12-08 | CURRENT | 2005-10-14 | Active - Proposal to Strike off | |
EAGLE 5 LIMITED | Director | 2005-12-05 | CURRENT | 2005-12-05 | Active |
Date | Document Type | Document Description |
---|---|---|
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055933980004 | |
SH01 | 31/10/18 STATEMENT OF CAPITAL USD 607641536 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2018-11-01 USD 1 | |
CAP-SS | Solvency Statement dated 31/10/18 | |
RES06 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR SIMON PAUL CROWE | |
AP03 | Appointment of Mr Roy Antony Burrows as company secretary on 2018-03-28 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID SILVERBECK | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/17, WITH NO UPDATES | |
CH01 | Director's details changed for Andrew David Silverbeck on 2017-11-15 | |
LATEST SOC | 17/11/16 STATEMENT OF CAPITAL;USD 2310523.36 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES | |
CH01 | Director's details changed for Mark Robert Pearson on 2016-11-15 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 27/11/15 STATEMENT OF CAPITAL;USD 2310523.36 | |
AR01 | 15/11/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
CH01 | Director's details changed for Andrew David Silverbeck on 2015-10-23 | |
CH01 | Director's details changed for Andrew David Silverbeck on 2015-10-07 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 02/03/15 | |
LATEST SOC | 19/03/15 STATEMENT OF CAPITAL;USD 2310523.36 | |
SH19 | Statement of capital on 2015-03-19 USD 2,310,523.36 | |
RES13 | REDUCE SHARE PREM A/C 02/03/2015 | |
AR01 | 15/11/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KRISTEN GUNNELL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LISA FOSTER | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055933980004 | |
SH01 | 31/12/13 STATEMENT OF CAPITAL GBP 887378.933145 | |
AR01 | 15/11/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 15/11/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 15/11/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
OC | SCHEME OF ARRANGEMENT | |
RES13 | ACCESSION DEED 25/07/2011 | |
RES01 | ADOPT ARTICLES 25/07/2011 | |
AP01 | DIRECTOR APPOINTED MARK ROBERT PEARSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES KELLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SIMONSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN REYNOLDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCARTHUR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP GORE-RANDALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HAUCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN BIDWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BUSBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ALEXANDER | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
MISC | SCHEME OF ARRANGEMENT | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH19 | 29/07/11 STATEMENT OF CAPITAL USD 882873.96 | |
SH01 | 25/07/11 STATEMENT OF CAPITAL USD 887377.51 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH19 | 25/07/11 STATEMENT OF CAPITAL USD 882873.96 | |
CERT16 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM | |
OC138 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) | |
SH01 | 15/07/11 STATEMENT OF CAPITAL USD 2470184.38 | |
RES01 | ADOPT ARTICLES 22/06/2011 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 13/06/11 STATEMENT OF CAPITAL USD 2470184.38 | |
SH01 | 31/01/11 STATEMENT OF CAPITAL USD 2470184.38 | |
SH01 | 31/01/11 STATEMENT OF CAPITAL USD 2470184.38 | |
SH01 | 31/01/11 STATEMENT OF CAPITAL USD 2470184.38 | |
AR01 | 15/11/10 FULL LIST | |
AR01 | 14/11/10 FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 24/11/2010 | |
AR01 | 13/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GEORGE ALEXANDER / 12/11/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/12/2010 FROM 2ND FLOOR EXCHEQUER COURT 33 SAINT MARY AXE LONDON EC3A 8LL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANN SIROIS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTIE DICKENSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER REGAN | |
AP01 | DIRECTOR APPOINTED PHILIP GORE-RANDALL | |
AP01 | DIRECTOR APPOINTED MR DAVID JAMES MCARTHUR | |
AP01 | DIRECTOR APPOINTED MR JOHN CROSLAND BLAKE SIMONSON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN BUSBY / 15/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PAUL REYNOLDS / 15/12/2009 | |
AR01 | 13/11/09 FULL LIST | |
288a | SECRETARY APPOINTED CHRISTIE DICKENSON | |
288a | SECRETARY APPOINTED MISS KRISTEN GUNNELL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
288b | APPOINTMENT TERMINATED SECRETARY ANN SIROIS | |
363a | RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/12/2008 FROM 8 CAVENDISH SQUARE LONDON W1G 0ER | |
288b | APPOINTMENT TERMINATED SECRETARY WILLIAM BOYD | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 14/10/07; CHANGE OF MEMBERS |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (THE SECURITY AGENT) | ||
SECURITY ACCESSION DEED | Satisfied | HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (THE SECURITY AGENT) | |
DEED OF AMENDMENT | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE FOR ITSELF AND THE OTHERSECURED PARTIES (THE SECURITY AGENT) | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE FOR ITSELF AND THE OTHERSECURED PARTIES (THE SECURITY AGENT) |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ERM GROUP HOLDINGS LIMITED are:
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. |