Ergo Holdings Ltd NEWCASTLE UPON TYNE


Ergo Holdings Ltd is a private limited company situated at Unit 38B, North Tyne Industrial Estate Whitley Road, Benton, Newcastle Upon Tyne NE12 9SZ. Incorporated on 2022-07-26, this 1-year-old company is run by 1 director.
Director James N., appointed on 26 July 2022.
The company is categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was filed on 2023-10-11 and the due date for the subsequent filing is 2024-10-25.

Ergo Holdings Ltd Address / Contact

Office Address Unit 38B, North Tyne Industrial Estate Whitley Road
Office Address2 Benton
Town Newcastle Upon Tyne
Post code NE12 9SZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 14257231
Date of Incorporation Tue, 26th Jul 2022
Industry Activities of other holding companies n.e.c.
End of financial Year 31st July
Company age 2 years old
Account next due date Fri, 26th Apr 2024 (2 days after)
Next confirmation statement due date Fri, 25th Oct 2024 (2024-10-25)
Last confirmation statement dated Wed, 11th Oct 2023

Company staff

James N.

Position: Director

Appointed: 26 July 2022

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As BizStats established, there is Martin D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is James N. This PSC owns 25-50% shares and has 25-50% voting rights.

Martin D.

Notified on 23 August 2022
Nature of control: 25-50% voting rights
25-50% shares

James N.

Notified on 26 July 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates Wednesday 11th October 2023
filed on: 11th, October 2023
Free Download (3 pages)

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