Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 June 2027
- Last conf. stmt
- 24 May 2026
Erg Holdco Limited
- Incorporated
- 25 May 2021 (5 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Edenred
- Accounts type
- Group
- Region
- Greater London
- Address
- Third Floor1 Dean StreetLondonW1D 3RB
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 28 September 2026
Also at Erg Bidco Limited, Xexec Limited
French
Born June 1976 (50)
Director · Appointed 3 February 2026
French
Born February 1980 (46)
Officer history (16 former)
28 September 2026
25 September 2026
Resigned Erulin, Arnaud as Director
3 February 2026
3 February 2026
31 March 2025
Resigned Tanguy, Julien as Director
16 May 2023
Resigned Aniola, Krzysztof Jan as Director
16 May 2023
Resigned Dungler, Marco as Director
16 May 2023
Appointed Erulin, Arnaud as Director
16 May 2023
Appointed Tanguy, Julien as Director
16 May 2023
16 May 2023
Resigned Groeber, Michael as Director
16 May 2023
16 May 2023
16 May 2023
16 May 2023
10 February 2023
16 December 2022
Resigned Cammarosano, Joseph as Director
2 December 2022
2 December 2022
1 August 2022
8 June 2022
4 August 2021
4 August 2021
Appointed Dungler, Marco as Director
4 August 2021
4 August 2021
Appointed Groeber, Michael as Director
4 August 2021
Appointed Aniola, Krzysztof Jan as Director
4 August 2021
4 August 2021
Appointed Cammarosano, Joseph as Director
4 August 2021
4 August 2021
4 August 2021
Resigned Phillips, Michael Robert as Director
4 August 2021
25 May 2021
Appointed Phillips, Michael Robert as Director
25 May 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Edenred
Corporate entity · Notified 16 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Societe Europeene
Reg. no. 493322978
Former controllers (1)
16 May 2023
Ceased Abry Bookers Aggregator Limited — Owns 25–50% of shares
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Erg Holdco Limited This company
Erg Bidco Limited Owns 75–100% of shares
Reward Gateway (UK) Ltd Owns 75–100% of shares
Childcare Vouchers Limited Owns 75–100% of shares
Edenred (Incentives & Motivation) Limited Owns 75–100% of shares
Xexec Limited Owns 75–100% of shares
Filings
Filing history not loaded yet. See it on Companies House
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