Erp Holdco UK Limited

Active15336560 Private limited company
Incorporated
8 December 2023 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Corbin Russell Tognoni
Brian Branecky
Accounts type
Small
Region
Yorkshire
Address
1 Earls Court
Priory Park East
Hull
HU4 7DY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 December 2026
Last conf. stmt
7 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Tognoni, Corbin Russell
Director · Appointed 2 September 2026
American
Born May 1989 (37)
Branecky, Brian
Director · Appointed 11 February 2026
American
Born May 1995 (31)
Officer history (3 former)
2 September 2026
Appointed Tognoni, Corbin Russell as Director
2 September 2026
Resigned Johnson, Ryan as Director
23 February 2026
Resigned Hay, Robert as Director
11 February 2026
Appointed Branecky, Brian as Director
11 February 2026
Appointed Johnson, Ryan as Director
11 February 2026
Resigned Tognoni, Corbin Russell as Director
8 December 2023
Appointed Tognoni, Corbin Russell as Director
8 December 2023
Appointed Hay, Robert as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where Erp Holdco UK Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
24 June 2025
Ceased Jeffrey Tognoni — Owns 75–100% of shares

Financials

Net Assets
£1,255
Balance sheet detail
2024
Debtors£350,000
Net Current Assets(£6,139,920)
Net Assets£1,255
Shareholder Funds£1,255

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Termination of appointment of a director
3 September 2026Appointment of a director

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