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ERNE HOLDINGS LIMITED - C/O RENNICKS UK, Erne Holdings Limited Stuart Road, Manor Park, Runcorn, United Kingdom
Company Information
- Company registration number
- 02739803
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O RENNICKS UK
- Erne Holdings Limited Stuart Road
- Manor Park
- Runcorn
- Cheshire
- WA7 1TS
- England C/O RENNICKS UK, Erne Holdings Limited Stuart Road, Manor Park, Runcorn, Cheshire, WA7 1TS, England UK
Management
- Managing Directors
- CRILLY, Raymond James
- ROXBURGH, David William James
- Company secretaries
- CRILLY, Raymond James
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-08-14
- Age Of Company 1992-08-14 31 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- Mr Peter John Goulandris
- Sir Anthony John Francis Oreilly
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- JETGLORY LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-08-14
- Annual Return
- Due Date: 2022-01-30
- Last Date: 2021-01-16
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ERNE HOLDINGS LIMITED Company Description
- ERNE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 02739803. Its current trading status is "live". It was registered 1992-08-14. It was previously called JETGLORY LIMITED. It has declared SIC or NACE codes as "96090". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-08-14.It can be contacted at C/o Rennicks Uk .
Get ERNE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Erne Holdings Limited - C/O RENNICKS UK, Erne Holdings Limited Stuart Road, Manor Park, Runcorn, United Kingdom
- 1992-08-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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gazette-notice-compulsory (2021-11-30) - GAZ1
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gazette-filings-brought-up-to-date (2021-12-15) - DISS40
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confirmation-statement-with-no-updates (2021-01-22) - CS01
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accounts-with-accounts-type-full (2021-02-17) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-16) - CS01
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accounts-with-accounts-type-full (2020-02-12) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-14) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-09) - AA
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confirmation-statement-with-no-updates (2018-10-03) - CS01
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termination-director-company-with-name-termination-date (2018-03-27) - TM01
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confirmation-statement-with-no-updates (2018-03-08) - CS01
keyboard_arrow_right 2017
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liquidation-voluntary-arrangement-completion (2017-11-21) - CVA4
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accounts-with-accounts-type-full (2017-09-25) - AA
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termination-director-company-with-name-termination-date (2017-06-22) - TM01
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liquidation-voluntary-arrangement-meeting-approving-companies-voluntary-arrangement (2017-06-07) - CVA1
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-15) - CS01
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mortgage-satisfy-charge-full (2016-12-05) - MR04
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accounts-with-accounts-type-full (2016-10-14) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-14) - AR01
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accounts-with-accounts-type-full (2015-10-09) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-15) - AD01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-14) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-16) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-06) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-16) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-03) - AA
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change-person-director-company-with-change-date (2010-09-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-28) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-07-22) - AA
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legacy (2009-08-28) - 363a
keyboard_arrow_right 2008
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legacy (2008-08-28) - 363a
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accounts-with-accounts-type-full (2008-10-21) - AA
keyboard_arrow_right 2007
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legacy (2007-11-27) - 287
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accounts-with-accounts-type-full (2007-11-01) - AA
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legacy (2007-08-20) - 363a
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legacy (2007-06-20) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-02) - AA
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legacy (2006-09-20) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-09-29) - AA
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legacy (2005-08-15) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-31) - AA
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legacy (2004-08-31) - 363s
keyboard_arrow_right 2003
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legacy (2003-08-30) - 287
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legacy (2003-07-17) - 288b
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legacy (2003-07-17) - 288a
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legacy (2003-11-06) - 363s
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accounts-with-accounts-type-full (2003-10-29) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-14) - AA
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legacy (2002-09-19) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-10-16) - AA
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legacy (2001-09-20) - 363s
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legacy (2001-03-29) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-25) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-10-29) - AA
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legacy (1999-09-13) - 363s
keyboard_arrow_right 1998
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legacy (1998-09-24) - 363s
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accounts-with-accounts-type-full-group (1998-08-03) - AA
keyboard_arrow_right 1997
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legacy (1997-09-12) - 363s
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accounts-with-accounts-type-full-group (1997-10-16) - AA
keyboard_arrow_right 1996
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legacy (1996-12-13) - 288a
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legacy (1996-12-13) - 363s
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legacy (1996-12-04) - 288a
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legacy (1996-11-06) - 403a
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accounts-with-accounts-type-full-group (1996-10-04) - AA
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memorandum-articles (1996-09-18) - MEM/ARTS
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memorandum-articles (1996-09-08) - MEM/ARTS
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resolution (1996-09-08) - RESOLUTIONS
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legacy (1996-05-22) - 395
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legacy (1996-03-31) - 88(2)R
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resolution (1996-03-13) - RESOLUTIONS
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legacy (1996-03-13) - 123
keyboard_arrow_right 1995
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legacy (1995-01-04) - 225(1)
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resolution (1995-01-06) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1995-01-25) - AA
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legacy (1995-03-13) - 395
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accounts-with-accounts-type-full-group (1995-11-07) - AA
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legacy (1995-09-19) - 363s
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-05-16) - 403a
keyboard_arrow_right 1994
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legacy (1994-09-19) - 288
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legacy (1994-09-13) - 363s
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resolution (1994-06-21) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1994-04-07) - AA
keyboard_arrow_right 1993
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legacy (1993-06-25) - 288
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legacy (1993-03-05) - 288
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memorandum-articles (1993-07-15) - MEM/ARTS
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resolution (1993-06-29) - RESOLUTIONS
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legacy (1993-10-21) - 363s
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legacy (1993-12-14) - 288
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legacy (1993-08-26) - 225(1)
keyboard_arrow_right 1992
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incorporation-company (1992-08-14) - NEWINC
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resolution (1992-11-04) - RESOLUTIONS
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legacy (1992-11-04) - 224
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legacy (1992-10-29) - 395
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legacy (1992-10-19) - 288
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legacy (1992-10-14) - 287
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resolution (1992-10-14) - RESOLUTIONS
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legacy (1992-10-14) - 288
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legacy (1992-11-09) - 288
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legacy (1992-11-13) - 288
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legacy (1992-12-21) - 123
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legacy (1992-12-21) - 88(2)R
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legacy (1992-12-21) - 288
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resolution (1992-12-21) - RESOLUTIONS
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certificate-change-of-name-company (1992-09-28) - CERTNM