Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 January 2027
- Last conf. stmt
- 16 January 2026
Erne Holdings Limited
- Incorporated
- 14 August 1992 (34 years)
- Industry
- Other service activities n.e.c. (96090)
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- 9 Wellington RoadOxon PrentonBirkenhead WirralCH43 2JQ
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 May 2003
Irish
Born December 1963 (62)
Director · Appointed 23 May 1996
British
Born June 1956 (70)
Secretary · Appointed 21 June 1993
British
Officer history (18 former)
27 March 2018
8 February 2017
19 June 2007
1 May 2003
30 January 2003
30 September 1999
30 September 1999
Resigned Ferguson, Vincent as Director
30 September 1999
31 December 1997
31 December 1997
Resigned Walmsley, Godfrey Herbert as Director
31 December 1997
Resigned Magee, Ivan Stewart as Director
23 May 1996
Appointed Walmsley, Godfrey Herbert as Director
23 May 1996
23 May 1996
Appointed Magee, Ivan Stewart as Director
23 May 1996
31 March 1996
31 March 1996
9 September 1994
9 September 1994
21 June 1993
21 June 1993
5 February 1993
30 October 1992
30 October 1992
30 October 1992
29 October 1992
29 October 1992
29 October 1992
29 October 1992
25 September 1992
25 September 1992
25 September 1992
25 September 1992
25 September 1992
25 September 1992
14 August 1992
14 August 1992
14 August 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 03194852
Holdings 3
Companies where Erne Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
9 June 2026
Ceased Peter John Goulandris — Owns 75–100% of shares (as a firm)
31 December 2024
Ceased The Estate Of Sir Anthony John Francis O Reilly — Owns 25–50% of shares (as a firm)
Group structure 7 shown
Ownership group derived from the Companies House PSC register
Close Horizons Limited Owns 25–50% of shares
Fitzwilton Investments Limited Owns 75–100% of shares
Fitzwilton Finance (U.K.) Limited Owns 75–100% of shares
Bene Pretium Limited Owns 75–100% of shares
Erne Holdings Limited This company Owns 75–100% of shares
Mobile Traffic Solutions Limited Owns 75–100% of shares
Filings 146
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 July 2026 | Cessation of a person with significant control | |||
| 21 June 2026 | Full accounts | 31 December 2025 | ||
| 9 June 2026 | Notification of a person with significant control | |||
| 24 February 2026 | Confirmation statement with updates | 16 January 2026 | ||
| 12 June 2025 | Accounts for a small company | 31 December 2024 |
Some other companies at this address
Other companies in this industry
Stockport
Milton Keynes
Carmarthen
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →