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ERYE PROPERTY HOLDINGS LIMITED

ERYE PROPERTY HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameERYE PROPERTY HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11392769
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ERYE PROPERTY HOLDINGS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ERYE PROPERTY HOLDINGS LIMITED located?

    Registered Office Address
    Ground Floor
    1 Finchley Road
    NW8 9TT London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ERYE PROPERTY HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 29, 2025
    Next Accounts Due OnMar 29, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for ERYE PROPERTY HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToApr 24, 2026
    Next Confirmation Statement DueMay 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 24, 2025
    OverdueNo

    What are the latest filings for ERYE PROPERTY HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 24, 2025 with updates

    		4 pagesCS01

    Notification of Eo Holdco Ltd as a person with significant control on Oct 10, 2024

    		2 pagesPSC02

    Cessation of Chaim Aziz as a person with significant control on Oct 10, 2024

    		1 pagesPSC07

    Cessation of Daniel Benjamin Minsky as a person with significant control on Oct 10, 2024

    		1 pagesPSC07

    Total exemption full accounts made up to Jun 30, 2024

    		9 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolutions

    Re: consent to variation of rights arising from creation of various shares 12/08/2024
    		RES13
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		16 pagesMA

    Sub-division of shares on Aug 12, 2024

    		4 pagesSH02

    Change of share class name or designation

    		2 pagesSH08

    Change of share class name or designation

    		2 pagesSH08

    Confirmation statement made on Oct 23, 2024 with updates

    		6 pagesCS01

    Confirmation statement made on Oct 22, 2024 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Aug 12, 2024

    • Capital: GBP 111
    		3 pagesSH01

    Confirmation statement made on May 31, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		7 pagesAA

    Change of details for Mr Daniel Benjamin Minsky as a person with significant control on Jul 26, 2023

    		2 pagesPSC04

    Confirmation statement made on May 31, 2023 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		8 pagesAA

    Confirmation statement made on May 31, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		8 pagesAA

    Confirmation statement made on May 31, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    		8 pagesAA

    Confirmation statement made on May 31, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    		8 pagesAA

    Previous accounting period shortened from Jun 30, 2019 to Jun 29, 2019

    		1 pagesAA01
    View All Filings

    Who are the officers of ERYE PROPERTY HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AZIZ, Chaim Joey
    1 Finchley Road
    NW8 9TT London
    Ground Floor
    England
    		Director
    1 Finchley Road
    NW8 9TT London
    Ground Floor
    England
    		EnglandBritish98412340002
    MINSKY, Daniel Benjamin
    1 Finchley Road
    NW8 9TT London
    Ground Floor
    England
    		Director
    1 Finchley Road
    NW8 9TT London
    Ground Floor
    England
    		United KingdomBritish198114420001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ERYE PROPERTY HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Spitalfields House
    Stirling Way
    WD6 2FX Borehamwood
    1st Floor
    England
    		Oct 10, 2024
    Spitalfields House
    Stirling Way
    WD6 2FX Borehamwood
    1st Floor
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number15827626
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Chaim Aziz
    1 Finchley Road
    NW8 9TT London
    Ground Floor
    England
    		Jun 01, 2018
    1 Finchley Road
    NW8 9TT London
    Ground Floor
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Daniel Benjamin Minsky
    1 Finchley Road
    NW8 9TT London
    Ground Floor
    England
    		Jun 01, 2018
    1 Finchley Road
    NW8 9TT London
    Ground Floor
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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