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EREWASH HOLDINGS LIMITED

EREWASH HOLDINGS LIMITED

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

    • Overview

    Company NameEREWASH HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12175931
    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 EREWASH HOLDINGS LIMITED?

    • Freight transport by road (49410) / Transportation and storage

    Where is EREWASH HOLDINGS LIMITED located?

    Registered Office Address
    Fourways Kirkby Lane
    Pinxton
    NG16 6HW Nottingham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EREWASH HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

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

    Last Confirmation Statement Made Up ToAug 11, 2025
    Next Confirmation Statement DueAug 25, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 11, 2024
    OverdueNo

    What are the latest filings for EREWASH HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 30, 2024

    		8 pagesAA

    Confirmation statement made on Aug 11, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		7 pagesAA

    Previous accounting period shortened from Aug 31, 2023 to Apr 30, 2023

    		1 pagesAA01

    Confirmation statement made on Aug 11, 2023 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		27 pagesMA

    Statement of capital following an allotment of shares on Apr 28, 2023

    • Capital: GBP 10
    		3 pagesSH01

    Notification of Andrew Smith as a person with significant control on Apr 28, 2023

    		2 pagesPSC01

    Change of details for Mr Adam Andrew Smith as a person with significant control on Apr 28, 2023

    		2 pagesPSC04

    Statement of capital following an allotment of shares on Apr 28, 2023

    • Capital: GBP 5
    		3 pagesSH01

    Accounts for a dormant company made up to Aug 31, 2022

    		2 pagesAA

    Confirmation statement made on Aug 26, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2021

    		2 pagesAA

    Confirmation statement made on Aug 26, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2020

    		2 pagesAA

    Confirmation statement made on Aug 26, 2020 with no updates

    		3 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 27, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 27, 2019

    Statement of capital on Aug 27, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of EREWASH HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Adam Andrew
    Kirkby Lane
    Pinxton
    NG16 6HW Nottingham
    Fourways
    England
    		Director
    Kirkby Lane
    Pinxton
    NG16 6HW Nottingham
    Fourways
    England
    		EnglandBritishCompany Director123865670004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EREWASH HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew William Smith
    Kirkby Lane
    Pinxton
    NG16 6HW Nottingham
    Fourways
    England
    		Apr 28, 2023
    Kirkby Lane
    Pinxton
    NG16 6HW Nottingham
    Fourways
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    Mr Adam Andrew Smith
    Kirkby Lane
    Pinxton
    NG16 6HW Nottingham
    Fourways
    England
    		Aug 27, 2019
    Kirkby Lane
    Pinxton
    NG16 6HW Nottingham
    Fourways
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    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