Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 June 2027
- Last conf. stmt
- 19 May 2026
Erie Finance Limited
- Incorporated
- 13 August 2014 (12 years)
- Previously known as
- Aghoco 1245 Limited (until 1 September 2014)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- 3rd Floor1 Ashley RoadAltrinchamWA14 2DT
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 18 April 2024
British
Born March 1970 (56)
Director · Appointed 18 April 2024
British
Born January 1977 (49)
Director · Appointed 23 March 2020
British
Born November 1979
Director · Appointed 12 November 2018
American
Born May 1962 (64)
Director · Appointed 31 October 2018
British
Born March 1976 (50)
Corporate Secretary · Appointed 1 September 2014
Officer history (11 former)
31 March 2026
Resigned Gregg, Rhona as Secretary
18 April 2024
18 April 2024
18 April 2024
23 March 2020
3 December 2019
12 November 2018
31 October 2018
31 October 2018
16 November 2015
16 November 2015
10 September 2015
10 September 2015
Appointed Gregg, Rhona as Secretary
4 September 2015
18 December 2014
Resigned Ward, Nicola Jane as Secretary
1 September 2014
1 September 2014
1 September 2014
Appointed Ward, Nicola Jane as Secretary
1 September 2014
1 September 2014
1 September 2014
1 September 2014
1 September 2014
1 September 2014
13 August 2014
13 August 2014
13 August 2014
13 August 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 May 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11337217
Holdings 1
Companies where Erie Finance Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
4 May 2018
Ceased Erie UK 1 Limited — Owns 75–100% of shares
Group structure 7 shown
Ownership group derived from the Companies House PSC register
Erie UK 5 Limited Owns 75–100% of shares
Erie Finance 2 Limited Owns 75–100% of shares
Erie Finance Holding Limited Owns 75–100% of shares
Erie Finance Limited This company Owns 75–100% of shares
Erie UK 6 Limited Owns 75–100% of shares
Thermo Fisher Scientific (Oli) UK Limited Owns 75–100% of shares
Filings 76
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 June 2026 | Full accounts | 31 December 2025 | ||
| 20 May 2026 | Confirmation statement with no updates | 19 May 2026 | ||
| 1 April 2026 | Termination of appointment of a secretary | |||
| 9 June 2025 | Full accounts | 31 December 2024 | ||
| 20 May 2025 | Confirmation statement with no updates | 19 May 2025 |
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