ERDAST HOLDINGS LIMITED
Overview
| Company Name | ERDAST HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13192387 |
| 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 ERDAST HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ERDAST HOLDINGS LIMITED located?
| Registered Office Address | 13 Rossall Road FY5 1AP Thornton-Cleveleys Lancashire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ERDAST HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for ERDAST HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jul 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 07, 2025 |
| Overdue | No |
What are the latest filings for ERDAST HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Mr Benjamin Jonathan Duffield as a person with significant control on Dec 02, 2025 | 5 pages | PSC04 | ||||||||||
Director's details changed for Mr Benjamin Jonathan Duffield on Dec 02, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jul 07, 2025 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mrs Erica Dawn Duffield as a person with significant control on Aug 07, 2024 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Sep 30, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 7 pages | AA | ||||||||||
Notification of Benjamin Jonathan Duffield as a person with significant control on Sep 01, 2022 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Jul 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 6 pages | AA | ||||||||||
Previous accounting period shortened from Feb 28, 2022 to Sep 30, 2021 | 3 pages | AA01 | ||||||||||
Confirmation statement made on Jul 07, 2021 with updates | 4 pages | CS01 | ||||||||||
Notification of Erica Dawn Duffield as a person with significant control on Feb 11, 2021 | 2 pages | PSC01 | ||||||||||
Statement of capital following an allotment of shares on Feb 11, 2021
| 3 pages | SH01 | ||||||||||
Appointment of Mr Benjamin Jonathan Duffield as a director on Feb 11, 2021 | 2 pages | AP01 | ||||||||||
Withdrawal of a person with significant control statement on Feb 11, 2021 | 2 pages | PSC09 | ||||||||||
Termination of appointment of Michael Duke as a director on Feb 11, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Erica Dawn Duffield as a director on Feb 11, 2021 | 2 pages | AP01 | ||||||||||
Incorporation | 37 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of ERDAST HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUFFIELD, Benjamin Jonathan | Director | Rossall Road FY5 1AP Thornton-Cleveleys 13 Lancashire United Kingdom | United Kingdom | British | 231329030004 | |||||
| DUFFIELD, Erica Dawn | Director | Rossall Road FY5 1AP Thornton-Cleveleys 13 Lancashire United Kingdom | England | British | 215395130001 | |||||
| DUKE, Michael | Director | 2 Woodberry Grove N12 0DR Finchley Winnington House London United Kingdom | England | British | 201779310001 |
Who are the persons with significant control of ERDAST HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Benjamin Jonathan Duffield | Sep 01, 2022 | Rossall Road FY5 1AP Thornton-Cleveleys 13 Lancashire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Erica Dawn Duffield | Feb 11, 2021 | Rossall Road FY5 1AP Thornton-Cleveleys 13 Lancashire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for ERDAST HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 10, 2021 | Feb 11, 2021 | 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