ERM HOLDINGS B.V.
Active - Accounts Filed
General Information
NAME
ERM HOLDINGS B.V.
COMPANY NUMBER
FC028667
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
14/11/2005
(19years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
3511 MJ
2nd Floor
Exchequer Court
33 St Mary Axe
London
EC3A 8LL
Telephone: 32065200
Arthur Van Schendelstraat 460
Utrecht
3511 MJ
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/05/2024 | Claudio Bertora (930159155) has left the board |
| 13/05/2024 | New Board Member Carl Isaac (920683876) Appointed |
| 01/03/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ERM HOLDINGS B.V.?
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 ERM HOLDINGS B.V.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ERM HOLDINGS B.V.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/05/2022 - Present (2 years and 6 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 14 Past: 3 |
View Report |
|
08/12/2023 - Present (11 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
19/11/2008 - Present (16years) Born in Dec 1967 |
Resigned | Director |
Current: 2 Past: 27 |
View Report |
|
19/11/2008 - Present (16years) Born in Apr 1969 |
Resigned | Director |
Current: 1 Past: 54 |
View Report |
|
01/05/2018 - Present (6 years and 6 months) Born in May 1967 |
Resigned | Director |
Current: 24 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/05/2024 | Claudio Bertora (930159155) has left the board |
| 13/05/2024 | New Board Member Carl Isaac (920683876) Appointed |
| 01/03/2024 | New Accounts filed |
| 09/08/2023 | New Board Member Claudio Bertora (930159155) Appointed |
| 23/11/2022 | Simon Paul Crowe (916105621) has left the board |
| 22/11/2022 | New Board Member Sabine Hoefnagel (918579496) Appointed |
| 26/09/2022 | Mark Robert Pearson (904258635) has left the board |
| 05/01/2021 | New Accounts filed |
| 03/01/2020 | New Accounts filed |
| 26/11/2018 | New Board Member Simon Paul Crowe (916105621) Appointed |
| 22/11/2018 | New Accounts filed |
| 13/11/2018 | Andrew David Silverbeck (906860327) has left the board |
| 20/12/2017 | New Accounts filed |
| 06/12/2016 | New Accounts filed |
| 05/02/2016 | Change in Reg. Office |
| 05/02/2016 | New Accounts filed |
| 05/02/2016 | Change in Reg. Office |
| 05/02/2016 | New Accounts filed |
| 12/11/2013 | New Accounts filed |
| 27/10/2012 | New Accounts filed |
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