ERCOL (HOLDINGS) LIMITED

ERCOL (HOLDINGS) LIMITED is an active private limited company, incorporated on 1 December 1983. The nature of the business is Activities of head offices. The company's registered office is on Summerleys Road, Princes Risborough. The company's accounts were last made up to 31 December 2022, are next due on 7 October 2024, and fall under the accounts category: Group. ERCOL (HOLDINGS) LIMITED has no previous names. The company has eight mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	C/O ERCOL FURNITURE LIMITED
Address Line 2	SUMMERLEYS ROAD
Post Town	PRINCES RISBOROUGH
Country	ENGLAND
Postcode	HP27 9PX

Accounts

Accounting Reference Date	7^th January
Accounts Next Due Date	07/10/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	23/07/2024
Last Made Up Date	09/07/2023

Return

Next Due Date	06/08/2016
Last Made Up Date	09/07/2015

Mortgages

Number of Mortgage Charges	8
Number of Outstanding Charges	1
Number of Satisfied Charges	7
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:

ERCOL (HOLDINGS) LIMITED

Directors

(The company's officers)

MR EDWARD RANDOLPH TADROS

(~74 year old British national)

C/O ERCOL FURNITURE LIMITED SUMMERLEYS ROAD, PRINCES RISBOROUGH, HP27 9PX, ENGLAND

Current Director
Gives occupation as CHAIRMAN/DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 13/07/1991

MR EDWARD WILLIAM TADROS

(~43 year old British national)

C/O ERCOL FURNITURE LIMITED SUMMERLEYS ROAD, PRINCES RISBOROUGH, HP27 9PX, ENGLAND

Current Director
Gives occupation as NON-EXECUTIVE DIRECTOR
Usually resident in ENGLAND

Appointed on 01/01/2011

MR DAVID MATTHEW FINCH

C/O ERCOL FURNITURE LIMITED SUMMERLEYS ROAD, PRINCES RISBOROUGH, HP27 9PX, ENGLAND

Current Secretary

Appointed on 12/04/2019

MR EDWARD RANDOLPH TADROS

(~74 year old British national)

C/O ERCOL FURNITURE LIMITED SUMMERLEYS ROAD, PRINCES RISBOROUGH, HP27 9PX, ENGLAND

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 17/04/1997

Connections

(Shared officers)

ERCOL FURNITURE LIMITED

MR EDWARD RANDOLPH TADROS

THE CONNING TOWER MANAGEMENT COMPANY LIMITED

MR EDWARD RANDOLPH TADROS

THE WORSHIPFUL COMPANY OF FURNITURE MAKERS' CHARITABLE FUNDS INCORPORATING THE FURNISHING TRADES BENEVOLENT ASSOCIATION

MR EDWARD RANDOLPH TADROS

Source: Companies House

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)