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 Number | 11996883 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 15/05/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | ARCHWAY HOUSE |
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Address Line 2 | STATION ROAD |
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Post Town | CHESTER |
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Country | UNITED KINGDOM |
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Postcode | CH1 3DR |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 30/09/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 28/05/2024 |
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Last Made Up Date | 14/05/2023 |
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Return
Next Due Date | 12/06/2020 |
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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:
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
- MRS AMANDA JANE JONES
- MR CHARLES CHRISTIEN JONES
HARMIN INVESTMENT 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)
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 district scale
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)