| Company Name | Ergo Holdings Ltd |
|---|---|
| Director | James Nairn |
| Company Status | Active |
| Company Number | 14257231 |
| Category | Private Limited Company |
| Incorporation Date | 26 July 2022(1 year, 9 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Director
| Director Name | Mr James Nairn |
|---|---|
| Date of Birth | June 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 July 2022(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 38b, North Tyne Industrial Estate Whitley Roa Benton Newcastle Upon Tyne Tyne And Wear NE12 9SZ |
Location
| Registered Address | Unit 38b, North Tyne Industrial Estate Whitley Road Benton Newcastle Upon Tyne Tyne And Wear NE12 9SZ |
|---|---|
| Region | North East |
| Constituency | North Tyneside |
| County | Tyne and Wear |
| Ward | Killingworth |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2023 (8 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 11 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 October 2024 (6 months from now) |
Filing History
| 11 October 2023 | Confirmation statement made on 11 October 2023 with no updates (3 pages) |
|---|---|
| 30 March 2023 | Registered office address changed from Hoults Yard Walker Road Tyne and Wear Newcastle upon Tyne NE6 2HL United Kingdom to Unit 38B, North Tyne Industrial Estate Whitley Road Benton Newcastle upon Tyne Tyne and Wear NE12 9SZ on 30 March 2023 (1 page) |
| 29 March 2023 | Director's details changed for Mr James Nairn on 17 March 2023 (2 pages) |
| 29 March 2023 | Change of details for Mr James Nairn as a person with significant control on 17 March 2023 (2 pages) |
| 29 March 2023 | Change of details for Mr Martin Dyer as a person with significant control on 17 March 2023 (2 pages) |
| 14 October 2022 | Memorandum and Articles of Association (20 pages) |
| 14 October 2022 | Statement of capital following an allotment of shares on 6 October 2022
|
| 14 October 2022 | Resolutions
|
| 11 October 2022 | Second filing of Confirmation Statement dated 9 September 2022 (4 pages) |
| 11 October 2022 | Confirmation statement made on 11 October 2022 with updates (6 pages) |
| 9 September 2022 | Confirmation statement made on 9 September 2022 with updates
|
| 2 September 2022 | Statement of capital following an allotment of shares on 23 August 2022
|
| 2 September 2022 | Change of share class name or designation (2 pages) |
| 31 August 2022 | Particulars of variation of rights attached to shares (3 pages) |
| 25 August 2022 | Notification of Martin Dyer as a person with significant control on 23 August 2022 (2 pages) |
| 25 August 2022 | Change of details for Mr James Nairn as a person with significant control on 23 August 2022 (2 pages) |
| 26 July 2022 | Incorporation Statement of capital on 2022-07-26
|