Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 31 October 2027
- Last conf. stmt
- 17 October 2026
Ertab Holding Limited
- Incorporated
- 29 October 2019 (7 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Erol Tabanca
- Accounts type
- Unaudited abridged
- Region
- Greater London
- Address
- 85 Buckingham GateLondonSW1E 6PD
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Turkish
Born April 1957 (69)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 29 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Turkish
Born April 1957 (69)
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Ertab Holding Limited This company
Amyes Investments (Holdings) Limited Owns 75–100% of shares
Amyes Investments Limited Owns 75–100% of shares (as a firm)
Bourne House Staines Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · unaudited abridged accounts
- Cash
- £7,111
- Employees
- 1
- Current Ratio
- 0.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £6,870,900 | £400 | £300 | ||
| Current Assets | £470,392 | £136,704 | £1,000 | £1,000 | |
| Debtors | £463,281 | £126,815 | £0 | ||
| Cash | £7,111 | £9,889 | £1,000 | ||
| Creditors (< 1 year) | £12,785,561 | £12,441,355 | £6,988,040 | £400 | £0 |
| Creditors (> 1 year) | £0 | £300 | |||
| Net Current Assets | (£12,315,169) | (£12,304,651) | (£6,988,040) | £600 | £1,000 |
| Net Assets | (£117,140) | £1,000 | £1,000 | ||
| Shareholder Funds | (£147,394) | (£136,876) | (£117,140) | £1,000 | £1,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 November 2026 | Confirmation statement with no updates | 17 October 2026 | ||
| 9 November 2026 | Change of details for a person with significant control | |||
| 23 October 2026 | Director's details changed | |||
| 23 October 2026 | Change of details for a person with significant control |
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