ERIDESHQ LTD

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

    Company NameERIDESHQ LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16077096
    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 ERIDESHQ LTD?

    • Retail sale of sports goods, fishing gear, camping goods, boats and bicycles (47640) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ERIDESHQ LTD located?

    Registered Office Address
    New Forest Enterprise Centre Chapel Lane
    Totton
    SO40 9LA Southampton
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ERIDESHQ LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025

    What is the status of the latest confirmation statement for ERIDESHQ LTD?

    Last Confirmation Statement Made Up ToNov 22, 2025
    Next Confirmation Statement DueDec 06, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 22, 2024
    OverdueNo

    What are the latest filings for ERIDESHQ LTD?

    Filings
    DateDescriptionDocumentType

    Current accounting period shortened from Nov 30, 2025 to Mar 31, 2025

    1 pagesAA01
    XDHI4L5S

    Confirmation statement made on Nov 22, 2024 with updates

    4 pagesCS01
    XDGG2PAP

    Notification of Denis Christopher Lunn as a person with significant control on Nov 21, 2024

    2 pagesPSC01
    XDGDH7YR

    Termination of appointment of Douglas Stephen Essex as a director on Nov 21, 2024

    1 pagesTM01
    XDGDH6IO

    Cessation of Douglas Stephen Essex as a person with significant control on Nov 21, 2024

    1 pagesPSC07
    XDGDH6BF

    Appointment of Mr Denis Christopher Carter Lunn as a director on Nov 20, 2024

    2 pagesAP01
    XDGDH3RI

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 13, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalNov 13, 2024

    Statement of capital on Nov 13, 2024

    • Capital: GBP 100
    SH01
    XDFP9I9I

    Who are the officers of ERIDESHQ LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LUNN, Denis Christopher Carter
    Chapel Lane
    Totton
    SO40 9LA Southampton
    New Forest Enterprise Centre
    United Kingdom
    Director
    Chapel Lane
    Totton
    SO40 9LA Southampton
    New Forest Enterprise Centre
    United Kingdom
    United KingdomBritishCompany Director119287780001
    ESSEX, Douglas Stephen
    Chapel Lane
    Totton
    SO40 9LA Southampton
    New Forest Enterprise Centre
    United Kingdom
    Director
    Chapel Lane
    Totton
    SO40 9LA Southampton
    New Forest Enterprise Centre
    United Kingdom
    EnglandBritishDirector329287320001

    Who are the persons with significant control of ERIDESHQ LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Denis Christopher Carter Lunn
    Chapel Lane
    Totton
    SO40 9LA Southampton
    New Forest Enterprise Centre
    United Kingdom
    Nov 21, 2024
    Chapel Lane
    Totton
    SO40 9LA Southampton
    New Forest Enterprise Centre
    United Kingdom
    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.
    Mr Douglas Stephen Essex
    Chapel Lane
    Totton
    SO40 9LA Southampton
    New Forest Enterprise Centre
    United Kingdom
    Nov 13, 2024
    Chapel Lane
    Totton
    SO40 9LA Southampton
    New Forest Enterprise Centre
    United Kingdom
    Yes
    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