Erez Holding Ltd is a private limited company situated at 49 Northiam, London N12 7JH. Incorporated on 2021-01-19, this 3-year-old company is run by 2 directors and 1 secretary.
Director Gilli E., appointed on 09 March 2021. Director Yair E., appointed on 19 January 2021.
Moving on to secretaries, we can name: Gilli E., appointed on 19 January 2021.
The company is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
The latest confirmation statement was filed on 2023-01-18 and the deadline for the next filing is 2024-02-01. Additionally, the annual accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.
| Office Address | 49 Northiam |
| Town | London |
| Post code | N12 7JH |
| Country of origin | United Kingdom |
| Registration Number | 13145209 |
| Date of Incorporation | Tue, 19th Jan 2021 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st January |
| Company age | 3 years old |
| Account next due date | Thu, 31st Oct 2024 (188 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Thu, 1st Feb 2024 (2024-02-01) |
| Last confirmation statement dated | Wed, 18th Jan 2023 |
Position: Director
Appointed: 09 March 2021
Position: Director
Appointed: 19 January 2021
Position: Secretary
Appointed: 19 January 2021
The list of persons with significant control that own or have control over the company includes 2 names. As BizStats discovered, there is Yair E. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Gilli E. This PSC owns 25-50% shares and has 25-50% voting rights.
Yair E.
| Notified on | 19 January 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Gilli E.
| Notified on | 19 January 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 131452090028, created on 2024/02/19 filed on: 23rd, February 2024 |
mortgage | Free Download (3 pages) |
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