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 Number | 14191003 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 23/06/2022 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 23A CHESS BUSINESS PARK |
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Address Line 2 | MOOR ROAD |
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Post Town | CHESHAM |
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County | BUCKINGHAMSHIRE |
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Country | UNITED KINGDOM |
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Postcode | HP5 1SD |
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Accounts
Accounting Reference Date | 30th November |
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Accounts Next Due Date | 31/08/2025 |
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Accounts Last Made Up Date | 30/11/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 06/07/2024 |
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Last Made Up Date | 22/06/2023 |
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Return
Next Due Date | 21/07/2023 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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)
- MR SEAN ROGER BAKER
- MR JOHN MARK WESTON
D R COMMUNICATIONS LIMITED
DECISIVE MEDIA GROUP LIMITED
DRC GROUP HOLDINGS LIMITED
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 district scale
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)