ERLAS BLACK WOOD (HOLDINGS) LIMITED

ERLAS BLACK WOOD (HOLDINGS) LIMITED is an active private limited company, incorporated on 15 May 2019. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Station Road, Chester. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. ERLAS BLACK WOOD (HOLDINGS) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11996883
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/05/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1ARCHWAY HOUSE
Address Line 2STATION ROAD
Post TownCHESTER
CountryUNITED KINGDOM
PostcodeCH1 3DR

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date28/05/2024
Last Made Up Date14/05/2023

Return

Next Due Date12/06/2020
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:
ERLAS BLACK WOOD (HOLDINGS) LIMITED

Directors

(The company's officers)
MRS AMANDA JANE JONES
(~51 year old British national)
ARCHWAY HOUSE STATION ROAD, CHESTER, CH1 3DR, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in WALES
Appointed on 15/05/2019
MR CHARLES CHRISTIEN JONES
(~50 year old British national)
ARCHWAY HOUSE STATION ROAD, CHESTER, CH1 3DR, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in WALES
Appointed on 15/05/2019
MRS HELEN JONES (BSC HONS)
(~53 year old British national)
ARCHWAY HOUSE STATION ROAD, CHESTER, CH1 3DR, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in WALES
Appointed on 15/05/2019
MR ROBIN MICHAEL JONES
(~56 year old British national)
ARCHWAY HOUSE STATION ROAD, CHESTER, CH1 3DR, UNITED KINGDOM
  • Current Director
  • Gives occupation as MASTER BAKER
  • Usually resident in UNITED KINGDOM
Appointed on 15/05/2019

Shareholders

(Persons of Significant Control)
Mr Charles Christien Jones
(~50 year old British national)
Archway House, Station Road, Chester, CH1 3DR, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 15/05/2019
Mr Robin Michael Jones
(~56 year old British national)
Archway House, Station Road, Chester, CH1 3DR, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 15/05/2019

Connections

(Shared officers)
  • MRS AMANDA JANE JONES
  • MRS HELEN JONES (BSC HONS)
  • MR ROBIN MICHAEL JONES
  • MRS AMANDA JANE JONES
  • MRS HELEN JONES (BSC HONS)
  • MR ROBIN MICHAEL JONES
  • MR ROBIN MICHAEL JONES
  • MRS AMANDA JANE JONES
  • MR CHARLES CHRISTIEN JONES
HARMIN INVESTMENT HOLDINGS LIMITED
  • MRS AMANDA JANE JONES
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)

ERLAS BLACK WOOD (HOLDINGS) LIMITED: Maps

Maps show the location of the postcode of the registered office, CH1 3DR.

Map of ERLAS BLACK WOOD (HOLDINGS) LIMITED at local scale
Map of ERLAS BLACK WOOD (HOLDINGS) LIMITED at local scale
Map of ERLAS BLACK WOOD (HOLDINGS) LIMITED at district scale
Map of ERLAS BLACK WOOD (HOLDINGS) 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 CH1 3DR

Other companies with registered offices in CH1 3DR:

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)