ERM HOLDINGS B.V.

Overview

Company Name	ERM HOLDINGS B.V.
Company Status	Active
Legal Form	Overseas company
Company Number	FC028667
External Registration Number	30156416
Jurisdiction	United Kingdom
Date of Creation	Nov 14, 2005

Summary

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

Where is ERM HOLDINGS B.V. located?

Registered Office Address	Arthur Van Schendelstraat 460 Utrecht 3511 Mj
Undeliverable Registered Office Address	No

What are the latest accounts for ERM HOLDINGS B.V.?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

ERM HOLDINGS B.V. is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country apply
Terms of Account Publication	Accounts publication date does not need to be supplied by company
Business Activity	Intermediate Group Holding Company In The Erm Group (The Erm International Group
Legal Form	Private Limited Liability Company
Is a Credit or Financial Institution	No
Governed By	Dutch Civil Code Book 2
Originating Registry Country	NETHERLANDS
Place Registered	The Netherlands Chamber Of Commerce Commercial Registry
Company Number	30156416

What are the latest filings for ERM HOLDINGS B.V.?

Filings
Date	Description	Document	Type
Jan 08, 2025	Full accounts made up to Mar 31, 2024	7 pages	AA

May 09, 2024	Termination of appointment of Claudio Bertora as a director on Dec 08, 2023	2 pages	OSTM01

May 09, 2024	Appointment of Mr Carl Isaac as a director on Dec 08, 2023	3 pages	OSAP01

Feb 23, 2024	Full accounts made up to Mar 31, 2023	10 pages	AA

Feb 22, 2024	Details changed for an overseas company - Branch Registration Refer to Parent Registry	pages	OSCH02

Feb 22, 2024	Details changed for an overseas company - Change in Gov Law 31/12/9999 Null	pages	OSCH02

Feb 22, 2024	Details changed for an overseas company - Change in Objects 31/12/99 Null	4 pages	OSCH02

Aug 07, 2023	Appointment of Mr Claudio Bertora as a director on Dec 22, 2022	3 pages	OSAP01

Nov 21, 2022	Termination of appointment of Simon Paul Crowe as a director on Oct 03, 2022	2 pages	OSTM01

Nov 18, 2022	Appointment of Ms Sabine Hoefnagel as a director on May 01, 2022	3 pages	OSAP01

Sep 22, 2022	Termination of appointment of Mark Robert Pearson as a director on Apr 28, 2022	2 pages	OSTM01

Dec 22, 2020	Full accounts made up to Mar 31, 2020	10 pages	AA

Dec 23, 2019	Full accounts made up to Mar 31, 2019	9 pages	AA

Nov 22, 2018	Appointment of Mr Simon Paul Crowe as a director on May 01, 2018	3 pages	OSAP01

Nov 15, 2018	Full accounts made up to Mar 31, 2018	8 pages	AA

Nov 09, 2018	Termination of appointment of Andrew David Silverbeck as a director on Mar 28, 2018	2 pages	OSTM01

Dec 12, 2017	Full accounts made up to Mar 31, 2017	8 pages	AA

Nov 28, 2016	Full accounts made up to Mar 31, 2016	8 pages	AA

May 16, 2016	Details changed for a UK establishment - BR013758 Address Change Second floor exchequer court 33 st mary axe, london, london, EC3A 8LL, united kingdom,Nov 26, 2008	3 pages	OSCH01

Mar 01, 2016	Full accounts made up to Mar 31, 2014	9 pages	AA

Feb 03, 2016	Transitional return for BR013758 - person authorised to accept service, Mark Robert Bell Pearson Second Floor Exchequer Court 33 st Mary Axe London London United Kingdomec3a 8Ll	pages	OSTN01-PAR
Feb 03, 2016	Transitional return for BR013758 - Changes made to the UK establishment, Address Change 2nd Floor Exchequer Court 33 st. Mary Axe, London, EC3A 8LL	pages	OSTN01-CHNG
Feb 03, 2016	Transitional return for BR013758 - person authorised to represent, Mark Robert Bell Pearson Second Floor Exchequer Court 33 st Mary Axe London London United Kingdomec3a 8Ll	pages	OSTN01-PAR
Feb 03, 2016	Transitional return for BR013758 - Changes made to the UK establishment, Business Change Null	pages	OSTN01-CHNG
Feb 03, 2016	Transitional return for FC028667 - Changes made to the UK establishment, Change of Address C/O Mark Robert Bell Pearson, Erm Holdings B V, Erm Holdings B V, 2nd Floor Exchequer Court 33 st. Mary Axe, London, EC3A 8LL	pages	OSTN01-CHNG

View All Filings

Who are the officers of ERM HOLDINGS B.V.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HOEFNAGEL, Sabine Refer To Parent Registry Branch Registration	May 01, 2022		Director	Refer To Parent Registry Branch Registration	United Kingdom	Dutch	1970-8	Company Director	185794960001
ISAAC, Carl 33 St. Mary Axe EC3A 8AA London 2nd Floor, Exchequer Court United Kingdom	Dec 08, 2023		Director	33 St. Mary Axe EC3A 8AA London 2nd Floor, Exchequer Court United Kingdom	United Kingdom	British	1975-3	Chartered Accountant	206838760001
BERTORA, Claudio Exchequer Court 33 St Mary Axe EC3A 8AA London 2nd Floor	Dec 22, 2022	Dec 08, 2023	Director	Exchequer Court 33 St Mary Axe EC3A 8AA London 2nd Floor	England	Italian	1969-12	Company Director	326111630001
CROWE, Simon Paul Exchequer Court 33 St. Mary Axe EC3A 8AA London 2nd Floor United Kingdom	May 01, 2018	Oct 03, 2022	Director	Exchequer Court 33 St. Mary Axe EC3A 8AA London 2nd Floor United Kingdom	United Kingdom	British	1967-5	Company Director	161056210001
PEARSON, Mark Robert 73 Romulus Court Justin Close, Brentford Dock TW8 8QJ Brentford	Nov 19, 2008	Apr 28, 2022	Director	73 Romulus Court Justin Close, Brentford Dock TW8 8QJ Brentford		British	1967-12	Accountant	42586350002
SILVERBECK, Andrew David The Orchard 12 Barham Avenue WD6 3PN Elstree Hertfordshire	Nov 19, 2008	Mar 28, 2018	Director	The Orchard 12 Barham Avenue WD6 3PN Elstree Hertfordshire	United Kingdom	British	1969-4	Accountant	68603270002

View Detailed Information on Officers and People 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.
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