Ermelo Parent Limited is a private limited company situated at 5Th Floor, Chancery House, St. Nicholas Way, Sutton SM1 1JB. Incorporated on 2021-01-26, this 3-year-old company is run by 1 director.
Director James G., appointed on 26 January 2021.
The company is officially categorised as "other activities of employment placement agencies" (SIC: 78109).
The latest confirmation statement was sent on 2023-03-03 and the due date for the following filing is 2024-03-17. Moreover, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | 5th Floor, Chancery House |
| Office Address2 | St. Nicholas Way |
| Town | Sutton |
| Post code | SM1 1JB |
| Country of origin | United Kingdom |
| Registration Number | 13158573 |
| Date of Incorporation | Tue, 26th Jan 2021 |
| Industry | Other activities of employment placement agencies |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (119 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 17th Mar 2024 (2024-03-17) |
| Last confirmation statement dated | Fri, 3rd Mar 2023 |
Position: Director
Appointed: 26 January 2021
The list of PSCs that own or have control over the company includes 3 names. As we discovered, there is Jwaneng Holding Ltd from Sutton, England. The abovementioned PSC is categorised as "a private company limited by shares", 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 entity in the persons with significant control register is James G. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Joseph A., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Jwaneng Holding Ltd
5th Floor Chancery House St. Nicholas Way, Sutton, SM1 1JB, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Notified on | 24 June 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
James G.
| Notified on | 26 January 2021 |
| Ceased on | 24 June 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Joseph A.
| Notified on | 31 March 2021 |
| Ceased on | 24 June 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Audit exemption subsidiary accounts for the year ending on 31st March 2023 filed on: 20th, January 2024 |
accounts | Free Download (22 pages) |
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