ERIKS UK HOLDINGS LIMITED
Overview
| Company Name | ERIKS UK HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05975402 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ERIKS UK HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ERIKS UK HOLDINGS LIMITED located?
| Registered Office Address | Eriks Seven Stars Road B69 4JR Oldbury West Midlands England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ERIKS UK HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ERIKS UK HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Oct 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 25, 2025 |
| Overdue | No |
What are the latest filings for ERIKS UK HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Edward Rosson Barker as a director on Feb 06, 2026 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2024 | 17 pages | AA | ||
Termination of appointment of Pamela Ann Bingham as a director on Dec 08, 2025 | 1 pages | TM01 | ||
Cessation of John Patrick Grayken as a person with significant control on Oct 31, 2025 | 1 pages | PSC07 | ||
Notification of Rubix U.K. Limited as a person with significant control on Nov 01, 2025 | 2 pages | PSC02 | ||
Appointment of Mr Richard Bowring as a director on Nov 01, 2025 | 2 pages | AP01 | ||
Appointment of Mr Vincent Michael Benedict Mcgurk as a director on Nov 01, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Oct 25, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Andrew Michael John Fitchford as a director on Jun 30, 2025 | 1 pages | TM01 | ||
Appointment of Mr Edward Rosson Barker as a director on Jun 30, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Oct 25, 2024 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 17 pages | AA | ||
Notification of John Patrick Grayken as a person with significant control on May 01, 2024 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Jun 05, 2024 | 2 pages | PSC09 | ||
Termination of appointment of David Alexander Gillies as a director on Jan 31, 2024 | 1 pages | TM01 | ||
Appointment of Ms Pamela Ann Bingham as a director on Jan 31, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Oct 25, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 77 pages | AA | ||
Confirmation statement made on Oct 25, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 17 pages | AA | ||
Confirmation statement made on Oct 29, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 23, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from Xpanse 120 Seven Stars Road Oldbury West Midlands B69 4JR England to Eriks Seven Stars Road Oldbury West Midlands B69 4JR on Oct 13, 2021 | 1 pages | AD01 | ||
Registered office address changed from Amber Way Halesowen West Midlands B62 8WG to Xpanse 120 Seven Stars Road Oldbury West Midlands B69 4JR on Aug 11, 2021 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2020 | 17 pages | AA | ||
Who are the officers of ERIKS UK HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| POWELL, Martyn Richard | Secretary | Seven Stars Road B69 4JR Oldbury Eriks West Midlands England | British | 38707060002 | ||||||
| BOWRING, Richard | Director | Seven Stars Road B69 4JR Oldbury Eriks West Midlands England | United Kingdom | British | 265039130001 | |||||
| MCGURK, Vincent Michael Benedict | Director | Seven Stars Road B69 4JR Oldbury Eriks West Midlands England | England | British | 291910580001 | |||||
| HENDERSON, Martin Robert | Secretary | 4 Belmont Close SS12 0HR Wickford Essex | British | 104390120001 | ||||||
| BARKER, Edward Rosson | Director | Seven Stars Road B69 4JR Oldbury Eriks West Midlands England | England | British | 337447030001 | |||||
| BECKERS, Marc Tony August | Director | Amber Way Halesowen B62 8WG West Midlands | Belgium | Belgian | 161244940001 | |||||
| BINGHAM, Pamela Ann | Director | Seven Stars Road B69 4JR Oldbury Eriks West Midlands England | United Kingdom | British | 277719900001 | |||||
| DE BOER, Jan | Director | Dorpsweg 34 Callantsoog 1759 Gh Netherlands | Netherlands | Dutch | 117720250001 | |||||
| DIXON, Mark Robert Graham | Director | Harperley Penn Lane Tanworth In Arden B94 5HH Solihull | United Kingdom | British | 51467220003 | |||||
| EPSKAMP, Leonardus Nicolaas Johannes | Director | Amber Way Halesowen B62 8WG West Midlands | Netherlands | Dutch | 163520430001 | |||||
| FITCHFORD, Andrew Michael John | Director | Seven Stars Road B69 4JR Oldbury Eriks West Midlands England | England | British | 202834830001 | |||||
| GILLIES, David Alexander | Director | Seven Stars Road B69 4JR Oldbury Eriks West Midlands England | United Kingdom | British | 263845050001 | |||||
| MUMFORD, Sarah Susan | Director | 10 Hilltop Way S18 1YL Dronfield Derbyshire | British | 116347940001 | ||||||
| OTTO, Eric | Director | Amber Way Halesowen B62 8WG West Midlands | Netherlands | Dutch | 253838980001 | |||||
| VAN DER DRIFT, Cornelius Gerardus Maria | Director | Amber Way Halesowen B62 8WG West Midlands | Netherlands | Dutch | 178732010001 | |||||
| VAN DER ZOUW, Jan | Director | Amber Way Halesowen B62 8WG West Midlands | Netherlands | Dutch | 150991640001 | |||||
| WAUGH, Stephen David | Director | Amber Way Halesowen B62 8WG West Midlands | England | British | 60459250003 | |||||
| WHITE, David | Director | Amber Way Halesowen B62 8WG West Midlands | United Kingdom | British | 1596440002 | |||||
| WILSON, Bill | Director | 1 Essex Drive Fernhill Heath WR3 7UU Worcester Worcestershire | United Kingdom | British | 116874580001 |
Who are the persons with significant control of ERIKS UK HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rubix U.K. Limited | Nov 01, 2025 | Concord Business Park M22 0RR Manchester Dakota House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Patrick Grayken | May 01, 2024 | North Central Expressway Suite 1600 75206 Dallas 6688 Texas United States | Yes | ||||||||||
Nationality: Irish Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for ERIKS UK HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 23, 2016 | May 01, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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