Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 February 2027
- Last conf. stmt
- 4 February 2026
Eri Holdings Limited
- Incorporated
- 13 December 2007 (18 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 8th Floor6 Kean StreetLondonWC2B 4AS
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 24 January 2024
British
Born January 1966 (60)
Director · Appointed 14 October 2009
British
Born October 1972 (54)
Corporate Secretary · Appointed 13 December 2007
Officer history (14 former)
24 January 2024
24 January 2024
19 November 2021
19 November 2021
17 March 2017
19 August 2016
2 April 2012
2 April 2012
Resigned Biif Corporate Services Ltd as Corporate Director
1 August 2010
3 March 2010
Appointed Biif Corporate Services Ltd as Corporate Director
14 October 2009
14 October 2009
14 October 2009
31 July 2009
30 March 2009
19 March 2009
19 March 2009
19 March 2009
19 March 2009
19 March 2009
13 December 2007
13 December 2007
13 December 2007
Resigned Quinn, Caroline Rachel as Secretary
13 December 2007
13 December 2007
13 December 2007
13 December 2007
13 December 2007
13 December 2007
Appointed Quinn, Caroline Rachel as Secretary
13 December 2007
13 December 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06704479
Holdings 1
Companies where Eri Holdings Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Filings 87
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Other filing | |||
| 27 October 2026 | Other filing | |||
| 27 October 2026 | Accounts filing | |||
| 27 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 4 February 2026 | Confirmation statement with no updates | 4 February 2026 |
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