Era Holdco Limited is a private limited company situated at Unit 23 Chess Business Park, Moor Road, Chesham HP5 1SD. Incorporated on 2022-07-12, this 1-year-old company is run by 2 directors.
Director John W., appointed on 12 July 2022. Director Sean B., appointed on 12 July 2022.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was sent on 2023-06-13 and the date for the subsequent filing is 2024-06-27.
| Office Address | Unit 23 Chess Business Park |
| Office Address2 | Moor Road |
| Town | Chesham |
| Post code | HP5 1SD |
| Country of origin | United Kingdom |
| Registration Number | 14230174 |
| Date of Incorporation | Tue, 12th Jul 2022 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th November |
| Company age | 2 years old |
| Account next due date | Fri, 12th Apr 2024 (17 days after) |
| Next confirmation statement due date | Thu, 27th Jun 2024 (2024-06-27) |
| Last confirmation statement dated | Tue, 13th Jun 2023 |
Position: Director
Appointed: 12 July 2022
Position: Director
Appointed: 12 July 2022
The list of PSCs that own or control the company includes 3 names. As BizStats identified, there is Era Bidco Limited from Chesham, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is John W. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Suzanne B., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Era Bidco Limited
23a Chess Business Park Moor Road, Chesham, Buckinghamshire, HP5 1SD, United Kingdom
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 14191293 |
| Notified on | 22 July 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
John W.
| Notified on | 12 July 2022 |
| Ceased on | 22 July 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Suzanne B.
| Notified on | 20 July 2022 |
| Ceased on | 22 July 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-11-30 |
| Balance Sheet | |
| Debtors | 2 501 |
| Other Debtors | 1 |
| Other | |
| Amounts Owed By Related Parties | 2 500 |
| Average Number Employees During Period | 2 |
| Creditors | 2 100 |
| Investments Fixed Assets | 7 107 240 |
| Investments In Group Undertakings Participating Interests | 7 107 240 |
| Net Current Assets Liabilities | 401 |
| Other Creditors | 2 100 |
| Percentage Class Share Held In Subsidiary | 100 |
| Total Assets Less Current Liabilities | 7 107 641 |
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Accounting period extended to Thursday 30th November 2023. Originally it was Monday 31st July 2023 filed on: 6th, July 2023 |
accounts | Free Download (1 page) |
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