ERI HOLDINGS LIMITED

active Company number 06452349

Private Limited by Shares · Incorporated on 13th Dec 2007

Get report

SIC code: 70100
Registered office: London, WC2B 4AS
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

Reports & checks Buy a company report Run an identity check

Overview

ERI HOLDINGS LIMITED is a private limited by shares company based in London. It was incorporated on 13th Dec 2007 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

3 Directors View directors

169 Companies at address View all 275 Companies in postcode View postcode

SICs

View other companies in London (WC) with the same SIC code:

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
INFRASTRUCTURE MANAGERS LIMITED	Corporate secretary	13th Dec 2007		Not recorded	View profile
John Cavill	Director	14th Oct 2009		British	View profile
Carl Dix	Director	24th Jan 2024		British	View profile
Biif Bidco Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 168

Company	Number	Incorporated	Status
BLYTH HOLDINGS LIMITED	11376399	22nd May 2018	active
BLYTH TOPCO 1 LIMITED	11368412	17th May 2018	active
BIIF AIP GP LLP	OC396727	25th Nov 2014	active
WODS TRANSMISSION PLC	09309507	13th Nov 2014	active
WODS TRANSMISSION HOLDCO LTD	09308464	12th Nov 2014	active

Showing the latest 5 of 168 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 13th Dec 2007
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

13th Dec 2007 Company incorporated
13th Dec 2007 INSTANT COMPANIES LIMITED appointed as Corporate director
13th Dec 2007 INSTANT COMPANIES LIMITED resigned as Corporate director
13th Dec 2007 SWIFT INCORPORATIONS LIMITED appointed as Corporate secretary
13th Dec 2007 SWIFT INCORPORATIONS LIMITED resigned as Corporate secretary
13th Dec 2007 Gabrielle Briffett appointed as Director
13th Dec 2007 Gabrielle Briffett resigned as Director
13th Dec 2007 John McDonagh appointed as Director
13th Dec 2007 Michael Ryan appointed as Director
13th Dec 2007 Caroline Quinn appointed as Secretary
13th Dec 2007 Caroline Quinn resigned as Secretary
13th Dec 2007 INFRASTRUCTURE MANAGERS LIMITED appointed as Corporate secretary
19th Mar 2009 John McDonagh resigned as Director
19th Mar 2009 Michael Ryan resigned as Director
19th Mar 2009 Nigel Middleton appointed as Director
19th Mar 2009 Alan Ritchie appointed as Director
19th Mar 2009 Guilherme Carvalho appointed as Director
30th Mar 2009 Victoria Bradley appointed as Director
31st Jul 2009 Nigel Middleton resigned as Director
14th Oct 2009 Victoria Bradley resigned as Director
14th Oct 2009 Alan Ritchie resigned as Director
14th Oct 2009 John Cavill appointed as Director
3rd Mar 2010 BIIF CORPORATE SERVICES LTD appointed as Corporate director
1st Aug 2010 Guilherme Carvalho resigned as Director
2nd Apr 2012 BIIF CORPORATE SERVICES LTD resigned as Corporate director
2nd Apr 2012 Louis Falero appointed as Director
6th Apr 2016 Biif Bidco Limited appointed as Corporate PSC
19th Aug 2016 Louis Falero resigned as Director
17th Mar 2017 Matthew Edwards appointed as Director
19th Nov 2021 Matthew Edwards resigned as Director
19th Nov 2021 John Wrinn appointed as Director
24th Jan 2024 John Wrinn resigned as Director
24th Jan 2024 Carl Dix appointed as Director
4th Feb 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans