ERGO HOLDINGS LTD
ERGO HOLDINGS LTD is an active private limited company, incorporated on 26 July 2022. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Whitley Road, Newcastle Upon Tyne. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Total Exemption Full. ERGO HOLDINGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 14257231 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 26/07/2022 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | UNIT 38B, NORTH TYNE INDUSTRIAL ESTATE WHITLEY ROAD |
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| Address Line 2 | BENTON |
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| Post Town | NEWCASTLE UPON TYNE |
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| County | TYNE AND WEAR |
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| Country | ENGLAND |
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| Postcode | NE12 9SZ |
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Accounts
| Accounting Reference Date | 31st July |
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| Accounts Next Due Date | 30/04/2025 |
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| Accounts Last Made Up Date | 31/07/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 25/10/2024 |
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| Last Made Up Date | 11/10/2023 |
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Return
| Next Due Date | 23/08/2023 |
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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:
ERGO HOLDINGS LTD
Directors
(The company's officers)
MR JAMES NAIRN
(~39 year old British national)
UNIT 38B, NORTH TYNE INDUSTRIAL ESTATE WHITLEY ROAD, BENTON, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE12 9SZ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 26/07/2022
Shareholders
(Persons of Significant Control)
Mr James Nairn
(~39 year old British national)
Unit 38b, North Tyne Industrial Estate, Whitley Road, Benton, Newcastle Upon Tyne, Tyne And Wear, NE12 9SZ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 26/07/2022
Mr Martin Dyer
(~41 year old British national)
Unit 38b, North Tyne Industrial Estate, Whitley Road, Benton, Newcastle Upon Tyne, Tyne And Wear, NE12 9SZ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 23/08/2022
Connections
(Shared officers)
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)
More Companies in NE12 9SZ
Other companies with registered offices in NE12 9SZ:
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)
