Erie UK 5 Limited

Active11593503 Private limited company
Incorporated
28 September 2018 (8 years)
Previously known as
Erie UK Dre 5 Limited (until 2 October 2018)
Industry
Dormant Company (99999)
Accounts type
Full
Region
North West
Address
3rd Floor
1 Ashley Road
Altrincham
WA14 2DT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 October 2027
Last conf. stmt
27 September 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Officer history (4 former)
31 March 2026
Resigned Gregg, Rhona as Secretary
18 April 2024
Appointed Starr, Alison Jane as Director
18 April 2024
Appointed Green, Georgina Adams as Director
18 April 2024
Resigned Norman, David John as Director
23 March 2020
Appointed Ahmed, Syed Waqas as Director
3 December 2019
Resigned Grant, Lucie Mary Katja as Director
12 November 2018
Appointed Smith, Anthony Hugh as Director
1 November 2018
Resigned Ince, Nicholas as Director
31 October 2018
Appointed Cameron, Euan Daney Ross as Director
19 October 2018
Appointed Ince, Nicholas as Director
28 September 2018
Appointed Grant, Lucie Mary Katja as Director
28 September 2018
Appointed Norman, David John as Director
28 September 2018
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
28 September 2018
Appointed Gregg, Rhona as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 28 September 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 6723590

Group structure 7 shown

Ownership group derived from the Companies House PSC register

Erie UK 5 Limited This company 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 Owns 75–100% of shares
Erie UK 6 Limited Owns 75–100% of shares

Filings 68

DateDescriptionMade Up ToPagesPDF
30 September 2026Confirmation statement with no updates27 September 2026
18 June 2026Full accounts31 December 2025
1 April 2026Termination of appointment of a secretary
14 November 2025Insolvency filing
14 November 2025Share capital filing
Show all 68 filings

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