Ersa Three Limited

Active13812665 Private limited company
Incorporated
22 December 2021 (4 years)
Previously known as
Ersa Loanco Limited (until 7 October 2026)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
North West
Address
Unit 42 Eaton Avenue
Buckshaw Village
Chorley
PR7 7NA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 January 2027
Last conf. stmt
21 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 27 July 2026
British
Born February 1973 (53)
Director · Appointed 27 July 2026
British
Born January 1963 (63)
Officer history (4 former)
27 July 2026
Appointed Jones, Darren Simon as Director
27 July 2026
Appointed Perkins, Mark as Director
27 July 2026
Resigned Whiteford, Stuart as Director
27 July 2026
Resigned Boucher, Joseph as Director
27 July 2026
Resigned Fisher, Ian as Director
24 February 2026
Appointed Whiteford, Stuart as Director
30 June 2022
Appointed Boucher, Joseph as Director
30 June 2022
Resigned O'Neill, Daniel Stephen as Director
22 December 2021
Appointed O'Neill, Daniel Stephen as Director
22 December 2021
Appointed Fisher, Ian as Director

Ownership 1 active

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

Corporate entity · Notified 27 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 17317260

Holdings 1

Companies where Ersa Three Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
27 July 2026
Ceased Ersa Topco Limited — Owns 75–100% of shares

Filings 27

DateDescriptionMade Up ToPagesPDF
7 October 2026Certificate of change of name
14 August 2026Memorandum and Articles of Association
14 August 2026Resolutions
14 August 2026Resolutions
5 August 2026Registered office address changed
Show all 27 filings

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