ERA NEWCO LIMITED

ERA NEWCO LIMITED is an active private limited company, incorporated on 23 June 2022. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Moor Road, Chesham. The company's accounts were last made up to 30 November 2023, are next due on 31 August 2025, and fall under the accounts category: Total Exemption Full. ERA NEWCO LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14191003
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/06/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 123A CHESS BUSINESS PARK
Address Line 2MOOR ROAD
Post TownCHESHAM
CountyBUCKINGHAMSHIRE
CountryUNITED KINGDOM
PostcodeHP5 1SD

Accounts

Accounting Reference Date30th November
Accounts Next Due Date31/08/2025
Accounts Last Made Up Date30/11/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date06/07/2024
Last Made Up Date22/06/2023

Return

Next Due Date21/07/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
ERA NEWCO LIMITED

Directors

(The company's officers)
MR SEAN ROGER BAKER
(~53 year old British national)
23A CHESS BUSINESS PARK MOOR ROAD, CHESHAM, BUCKINGHAMSHIRE, HP5 1SD, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMMERCIAL DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 22/07/2022
MR ROGER PATRICK FLYNN
(~61 year old British national)
23A CHESS BUSINESS PARK MOOR ROAD, CHESHAM, BUCKINGHAMSHIRE, HP5 1SD, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 22/07/2022
MR PADDY GARDNER
(~54 year old British national)
23A CHESS BUSINESS PARK MOOR ROAD, CHESHAM, BUCKINGHAMSHIRE, HP5 1SD, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 22/12/2022
MR JOHN MARK WESTON
(~55 year old British national)
23A CHESS BUSINESS PARK MOOR ROAD, CHESHAM, BUCKINGHAMSHIRE, HP5 1SD, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 23/06/2022

Connections

(Shared officers)
ARCHIVE BIDCO LIMITED
  • MR ROGER PATRICK FLYNN
ARCHIVE TOPCO LIMITED
  • MR ROGER PATRICK FLYNN
  • MR SEAN ROGER BAKER
  • MR JOHN MARK WESTON
CHAPLIN TOPCO LIMITED
  • MR ROGER PATRICK FLYNN
  • MR ROGER PATRICK FLYNN
  • MR ROGER PATRICK FLYNN
D R COMMUNICATIONS LIMITED
  • MR ROGER PATRICK FLYNN
DECISIVE MEDIA GROUP LIMITED
  • MR ROGER PATRICK FLYNN
DRC GROUP HOLDINGS LIMITED
  • MR ROGER PATRICK FLYNN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ERA NEWCO LIMITED: Maps

Maps show the location of the postcode of the registered office, HP5 1SD.

Map of ERA NEWCO LIMITED at local scale
Map of ERA NEWCO LIMITED at local scale
Map of ERA NEWCO LIMITED at district scale
Map of ERA NEWCO LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HP5 1SD

Other companies with registered offices in HP5 1SD:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)