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- ERNE HOLDINGS LIMITED
ERNE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ERNE HOLDINGS LIMITED
COMPANY NUMBER
02739803
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
14/08/1992
(32 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/01/2022
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
14/08/1992
28/09/1992
JETGLORY LIMITED
Previous Names
14/08/1992 28/09/1992 JETGLORY LIMITED
MERSEYSIDE
CH43 2JQ
1-3 High Street
Enniskillen
Co Fermanagh
BT74 7DQ
9 Wellington Road
PRENTON
CH43 2JQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
FITZWILTON FINANCE (U.K.) LIMITED | Company is dissolved | View Report |
ERNE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
CORNDRIVE LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 09/02/2023 | Event: New Confirmation Statement filed |
Date: 09/02/2023 | Event: New Confirmation Statement filed |
Date: 22/02/2021 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about ERNE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ERNE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ERNE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 23/05/1996 - Present (28 years and 7 months) Secretary: 21/06/1993 - Present (31 years and 6 months) Born in Jun 1956 (age: 68) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 7 Past: 15 |
View Report |
01/05/2003 - Present (21 years and 7 months) Born in Dec 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 7 |
View Report |
14/08/1992 - Present (32 years and 4 months) 14/08/1992 - Present (32 years and 4 months) Born in Feb 1943 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3646 |
View Report |
CLIFFORD CHANCE SECRETARIES LIMITED 14/08/1992 - Present (32 years and 4 months) 14/08/1992 - Present (32 years and 4 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 6 Past: 5207 |
View Report |
14/08/1992 - Present (32 years and 4 months) Born in Dec 1958 |
Status: Resigned | Position: Director | Appointments:
Current: 4 Past: 149 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
FITZWILTON (U.K.) LIMITED | Active - Accounts Filed | View Report |
FITZWILTON INVESTMENTS LIMITED | Company is dissolved | View Report |
FITZWILTON FINANCE (U.K.) LIMITED | Company is dissolved | View Report |
BENE PRETIUM LIMITED | Company is dissolved | View Report |
ERNE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
CORNDRIVE LIMITED | Company is dissolved | View Report |
F.A. WELLWORTH AND COMPANY LIMITED | Active - Accounts Filed | View Report |
WELLWORTH PROPERTIES LIMITED | Active - Accounts Filed | View Report |
MOBILE TRAFFIC SOLUTIONS LIMITED | Company is dissolved | View Report |
MOREX COMMERCIAL LIMITED | Active - Accounts Filed | View Report |
MOREX COMMERCIAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 09/02/2023 | Event: New Confirmation Statement filed |
Date: 09/02/2023 | Event: New Confirmation Statement filed |
Date: 22/02/2021 | Event: New Accounts filed |
Date: 27/01/2021 | Event: New Confirmation Statement filed |
Date: 15/02/2020 | Event: New Accounts filed |
Date: 21/01/2020 | Event: New Confirmation Statement filed |
Date: 17/08/2019 | Event: New Confirmation Statement filed |
Date: 13/10/2018 | Event: New Accounts filed |
Date: 07/10/2018 | Event: New Confirmation Statement filed |
Date: 29/03/2018 | Event: Alan Noel Gough (910958190) has left the board |
Date: 13/03/2018 | Event: New Confirmation Statement filed |
Date: 29/09/2017 | Event: New Accounts filed |
Date: 26/06/2017 | Event: Robert George Turner (903145714) has left the board |
Date: 19/10/2016 | Event: New Accounts filed |
Date: 19/08/2016 | Event: New Confirmation Statement filed |
Date: 14/10/2015 | Event: New Accounts filed |
Date: 17/09/2015 | Event: Change in Reg. Office |
Date: 19/08/2015 | Event: New Confirmation Statement filed |
Date: 18/08/2015 | Event: New Accounts filed |
Date: 19/08/2014 | Event: New Confirmation Statement filed |
Date: 11/10/2013 | Event: New Accounts filed |
Date: 21/08/2013 | Event: New Confirmation Statement filed |
Date: 27/09/2012 | Event: New Accounts filed |
Date: 11/09/2012 | Event: New Confirmation Statement filed |
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