ERICSSON (HOLDINGS) LIMITED
Overview
| Company Name | ERICSSON (HOLDINGS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00416828 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ERICSSON (HOLDINGS) LIMITED?
- Wireless telecommunications activities (61200) / Information and communication
Where is ERICSSON (HOLDINGS) LIMITED located?
| Registered Office Address | C/O Interpath Limited 10 Fleet Place EC4M 7RB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ERICSSON (HOLDINGS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| SWEDISH ERICSSON COMPANY LIMITED | Aug 08, 1946 | Aug 08, 1946 |
What are the latest accounts for ERICSSON (HOLDINGS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for ERICSSON (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 17 pages | LIQ13 | ||||||||||
Registered office address changed from Thames Tower Station Road 14th Floor Reading RG1 1LX England to C/O Interpath Limited 10 Fleet Place London EC4M 7RB on Sep 14, 2022 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 7 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jul 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Telefonaktiebolaget L. M. Ericsson as a person with significant control on Dec 12, 2021 | 2 pages | PSC05 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Full accounts made up to Dec 31, 2020 | 19 pages | AA | ||||||||||
Confirmation statement made on Jul 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Auditor's resignation | 3 pages | AUD | ||||||||||
Appointment of Ms Katherine Esther Ainley as a director on Feb 03, 2021 | 2 pages | AP01 | ||||||||||
Secretary's details changed for Mr Craig Alexander Young on Feb 03, 2021 | 1 pages | CH03 | ||||||||||
Termination of appointment of John Griffin as a director on Feb 03, 2021 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 17 pages | AA | ||||||||||
Appointment of Mr John Griffin as a director on Oct 01, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Marielle Christina Lindgren as a director on Oct 01, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 17 pages | AA | ||||||||||
Confirmation statement made on Jul 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Roger James Peacock as a director on Jan 17, 2019 | 2 pages | AP01 | ||||||||||
Registered office address changed from Unit 4 Midleton Gate Guildford Business Park Guildford Surrey GU2 8SG to Thames Tower Station Road 14th Floor Reading RG1 1LX on Oct 23, 2018 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 17 pages | AA | ||||||||||
Appointment of Mr Craig Alexander Young as a secretary on Sep 20, 2018 | 2 pages | AP03 | ||||||||||
Who are the officers of ERICSSON (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| YOUNG, Craig Alexander | Secretary | Fleet Place EC4M 7RB London C/O Interpath Limited 10 | 250601080001 | |||||||
| AINLEY, Katherine Esther | Director | Fleet Place EC4M 7RB London C/O Interpath Limited 10 | England | British | 193945240001 | |||||
| O'BRIEN, Liam Kieran | Director | Fleet Place EC4M 7RB London C/O Interpath Limited 10 | Ireland | Irish | 188619860002 | |||||
| PEACOCK, Roger James | Director | Fleet Place EC4M 7RB London C/O Interpath Limited 10 | England | British | 181070480001 | |||||
| COCKSEDGE, Lisa Jayne | Secretary | 4 The Croft Lodsworth GU28 9BW Petworth West Sussex | British | 79743740001 | ||||||
| ELKERTON, Michael Rhodes | Secretary | Lochiel Horsham Road GU6 8DY Cranleigh Surrey | British | 7778170002 | ||||||
| GRANRYD, Mats | Secretary | 57 Leigh Hill Road KT11 2HY Cobham Maplewood Surrey United Kingdom | Swedish | 133914570002 | ||||||
| HEAVEY, Thomas Joseph | Secretary | 83 Carysfort Park Carysfort Avenue Blackrock Co. Dublin Ireland | Irish | 127238910002 | ||||||
| JOHNSON, William Edwin | Secretary | Unit 4 Midleton Gate Guildford Business Park GU2 8SG Guildford Surrey | 238390070001 | |||||||
| JOHNSON, William Edwin | Secretary | Unit 4 Midleton Gate Guildford Business Park GU2 8SG Guildford Surrey | 162000070001 | |||||||
| YOUNG, Craig Alexander | Secretary | Unit 4 Midleton Gate Guildford Business Park GU2 8SG Guildford Surrey | 192362880001 | |||||||
| BACK, Ragnar Karl | Director | 12 The Manor 10 Davies Street W1Y 1LJ London | Swedish | 70562640001 | ||||||
| BUCKLEY, Rory | Director | 11 Highdown Way RH12 5JJ Horsham West Sussex | United Kingdom | Irish | 49322550001 | |||||
| DAHLIN, Mats Costaf Jorgen | Director | Norevagen 18b Djursholm S18261 Sweden | Swedish | 78517990001 | ||||||
| DAMGARD, Joacim Sten | Director | Unit 4 Midleton Gate Guildford Business Park GU2 8SG Guildford Surrey | United Kingdom | Swedish | 180886310001 | |||||
| DAVINO, Valter | Director | Unit 4 Midleton Gate Guildford Business Park GU2 8SG Guildford Surrey | England | Italian | 180885950001 | |||||
| FOWLIE, Ivan Spencer | Director | Unit 4 Midleton Gate Guildford Business Park GU2 8SG Guildford Surrey | United Kingdom | British | 156054090003 | |||||
| GRIFFIN, John | Director | Station Road 14th Floor RG1 1LX Reading Thames Tower England | Ireland | Irish | 274867050001 | |||||
| GRIMSMO, Nils | Director | 5 Tanbridge House Tanbridge Park RH12 1SH Horsham West Sussex | Norwegian | 60917850001 | ||||||
| HEAVEY, Thomas Joseph | Director | 83 Carysfort Park Carysfort Avenue Blackrock Co. Dublin Ireland | Ireland | Irish | 127238910002 | |||||
| HEY, Jacqueline Cherie | Director | Heret House Pewley Point GU1 3SP Guildford Surrey | Australian | 98441710002 | ||||||
| HOUGHTON, Christopher John, Mr. | Director | Unit 4 Midleton Gate Guildford Business Park GU2 8SG Guildford Surrey | England | British | 153753640001 | |||||
| HOW, Eng Keat | Director | Unit 4 Midleton Gate Guildford Business Park GU2 8SG Guildford Surrey | England | British | 183102330001 | |||||
| IGEL, Anders | Director | 77 Dyke Road Avenue BN3 6DA Hove East Sussex | Swedish | 7778190001 | ||||||
| LINDGREN, Marielle Christina | Director | Station Road 14th Floor RG1 1LX Reading Thames Tower England | England | Swedish | 206089300002 | |||||
| MACDOUGALL, Duncan | Director | The Chalet Orchard Dell West Chiltington RH20 2LB Pulborough West Sussex | British | 9500700001 | ||||||
| MELLANDER, Carl Johan Torgny | Director | Unit 4 Midleton Gate Guildford Business Park GU2 8SG Guildford Surrey | United Kingdom | Swedish | 151080880002 | |||||
| NORDBERG, Bert | Director | Grasgatans 5-11860 FOREIGN Stockholm Sweden | Swedish | 101830040001 | ||||||
| POSSNE, Torbjorn | Director | Unit 4 Midleton Gate Guildford Business Park GU2 8SG Guildford Surrey | United Kingdom | Swedish | 133024780002 | |||||
| RADTKE, Maria Elisabeth Ivarsdotter, Ms. | Director | Oriental Road Sunninghill SL5 7AZ Ascot 57 Berkshire | England | Swedish | 141137530002 | |||||
| ROS, Carl Wilhelm | Director | Foedetorpsvagen 37 S-151 30 Sodertalje Sweden | Swedish | 19712140002 | ||||||
| RUNEVAD, Anders Erik | Director | Unit 4 Midleton Gate Guildford Business Park GU2 8SG Guildford Surrey | Uk | Swedish | 119126910002 | |||||
| TITLEY, Michael William | Director | Slipper Mill Cottage 53 Slipper Road PO10 8BS Emsworth West Sussex | England | British | 86810940001 | |||||
| TRURAN, Graham Russell | Director | 7 Tilers Close RH15 0TL Burgess Hill West Sussex | Australian | 78363020002 | ||||||
| WAREBY, Jan | Director | 56 Palace Gardens Terrace W8 4RR London | Swedish | 66536230001 |
Who are the persons with significant control of ERICSSON (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Valter D'Avino | Apr 06, 2016 | Unit 4 Midleton Gate Guildford Business Park GU2 8SG Guildford Surrey | Yes | ||||||||||
Nationality: Italian Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Telefonaktiebolaget L. M. Ericsson | Apr 06, 2016 | Torshamnsgatan 21 Kista, Torshamnsgatan 21 Stockholm, Sweden | No | ||||||||||
| |||||||||||||
Natures of Control
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Does ERICSSON (HOLDINGS) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of charge | Created On Oct 13, 1993 Delivered On Nov 02, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee pursuant to clause 3.1 of the "letter of appointment" | |
Short particulars A fixed charge over all "the deposits" referred to in the schedule to form 395. | ||||
Persons Entitled
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Transactions
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Does ERICSSON (HOLDINGS) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0