ERIE (GC) HOLDING LIMITED

Overview

Company Name	ERIE (GC) HOLDING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	12557414
Jurisdiction	England/Wales
Date of Creation	Apr 15, 2020

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ERIE (GC) HOLDING LIMITED?

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

Where is ERIE (GC) HOLDING LIMITED located?

Registered Office Address	3rd Floor 1 Ashley Road WA14 2DT Altrincham Cheshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for ERIE (GC) HOLDING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for ERIE (GC) HOLDING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 14, 2025
Next Confirmation Statement Due	Apr 28, 2025
Next Confirmation Statement Made Up To	Apr 14, 2024
Overdue	No

What are the latest filings for ERIE (GC) HOLDING LIMITED?

Filings

Date

Description

Document

Type

Jun 04, 2024

Full accounts made up to Dec 31, 2023

26 pages

Apr 23, 2024

Appointment of Georgina Adams Green as a director on Apr 18, 2024

2 pages

AP01

Apr 19, 2024

Appointment of Alison Jane Starr as a director on Apr 18, 2024

2 pages

AP01

Apr 19, 2024

Termination of appointment of David John Norman as a director on Apr 18, 2024

1 pages

TM01

Apr 15, 2024

Confirmation statement made on Apr 14, 2024 with no updates

3 pages

CS01

Jun 12, 2023

Full accounts made up to Dec 31, 2022

23 pages

May 25, 2023

Statement of capital on May 25, 2023

Capital: USD 200,000

3 pages

SH19

May 25, 2023

legacy

1 pages

SH20

May 25, 2023

legacy

1 pages

CAP-SS

May 25, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancelling share premium account 23/05/2023	RES13

Apr 14, 2023

Confirmation statement made on Apr 14, 2023 with no updates

3 pages

CS01

Jun 17, 2022

Full accounts made up to Dec 31, 2021

23 pages

Apr 14, 2022

Confirmation statement made on Apr 14, 2022 with no updates

3 pages

CS01

Aug 09, 2021

Full accounts made up to Dec 31, 2020

22 pages

Apr 15, 2021

Confirmation statement made on Apr 14, 2021 with updates

4 pages

CS01

Jun 03, 2020

Statement of capital following an allotment of shares on Jun 01, 2020

Capital: USD 200,000

3 pages

SH01

Apr 17, 2020

Current accounting period shortened from Apr 30, 2021 to Dec 31, 2020

1 pages

AA01

Apr 15, 2020

Incorporation

37 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Apr 15, 2020	Statement of capital on Apr 15, 2020 Capital: USD 100,000	SH01

View All Filings

Who are the officers of ERIE (GC) HOLDING LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

GREGG, Rhona

Apr 15, 2020

Secretary

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

268900010001

OAKWOOD CORPORATE SECRETARY LIMITED

Apr 15, 2020

Secretary

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

Identification Type	UK Limited Company
Registration Number	7038430

146358090001

AHMED, Syed Waqas

Apr 15, 2020

Director

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

British

1979-11

None

268411960001

CAMERON, Euan Daney Ross

Apr 15, 2020

Director

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

British

1976-3

Director

252060100001

GREEN, Georgina Adams

Apr 18, 2024

Director

Fountain Crescent

PA4 9RE Paisley

102

Renfrewshire

United Kingdom

British

1970-3

Tax Director

322219950001

SMITH, Anthony Hugh

Apr 15, 2020

Director

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

United States

American

1962-5

Vice President, Tax And Treasury

238725090001

STARR, Alison Jane

Apr 18, 2024

Director

Granta Park

Great Abington

CB21 6GQ Cambridge

C/O Ppd Global Limited

United Kingdom

British

1977-1

Chartered Accountant/ Chartered Tax Adviser

317241880001

NORMAN, David John

Apr 15, 2020

Apr 18, 2024

Director

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

British

1960-12

Chartered Accountant

202822400001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ERIE (GC) HOLDING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Erie Finance 1 Limited

Apr 15, 2020

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	11725974

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.
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