ERMINE INVESTMENTS UK LTD

ERMINE INVESTMENTS UK LTD

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

    Company NameERMINE INVESTMENTS UK LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13547133
    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 ERMINE INVESTMENTS UK LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is ERMINE INVESTMENTS UK LTD located?

    Registered Office Address
    Flat 1 Allanadale Court
    Waterpark Road
    M7 4JN Salford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ERMINE INVESTMENTS UK LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2026
    Next Accounts Due OnMay 31, 2027
    Last Accounts
    Last Accounts Made Up ToAug 31, 2025

    What is the status of the latest confirmation statement for ERMINE INVESTMENTS UK LTD?

    Last Confirmation Statement Made Up ToAug 19, 2026
    Next Confirmation Statement DueSep 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 19, 2025
    OverdueNo

    What are the latest filings for ERMINE INVESTMENTS UK LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Aug 31, 2025

    2 pagesAA

    Confirmation statement made on Aug 19, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 03, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2024

    2 pagesAA

    Confirmation statement made on Aug 03, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2023

    2 pagesAA

    Confirmation statement made on Aug 03, 2023 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Aug 03, 2022 with no updates

    3 pagesCS01

    Appointment of Mr Nissim Hassan as a director on Jun 23, 2022

    2 pagesAP01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 04, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalAug 04, 2021

    Statement of capital on Aug 04, 2021

    • Capital: GBP 1
    SH01

    Who are the officers of ERMINE INVESTMENTS UK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HASSAN, Nissim
    Waterpark Road
    M7 4JN Salford
    Flat 1 Allanadale Court
    England
    Director
    Waterpark Road
    M7 4JN Salford
    Flat 1 Allanadale Court
    England
    EnglandBritish148245780002
    WEIS, Sir
    Waterpark Road
    M7 4JN Salford
    Flat 1 Allanadale Court
    England
    Director
    Waterpark Road
    M7 4JN Salford
    Flat 1 Allanadale Court
    England
    EnglandBritish135286870001

    Who are the persons with significant control of ERMINE INVESTMENTS UK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sir Weis
    Waterpark Road
    M7 4JN Salford
    Flat 1 Allanadale Court
    England
    Aug 04, 2021
    Waterpark Road
    M7 4JN Salford
    Flat 1 Allanadale Court
    England
    No
    Nationality: British
    Country of Residence: England
    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.

    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