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Summary

Contact details

Officers20

Documents102

Additional data

Related companies5

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Last updated: Jun 01, 2024

ERM (OVERSEAS HOLDINGS) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 15 Jan 1999 (25 years ago)

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Summary

NameERM (OVERSEAS HOLDINGS) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03698847
Incorporation Date15 Jan 1999 (25 years ago) / 235 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, 2ND FLOOR EXCHEQUER COURT, 33 SAINT MARY AXE, EC3A 8AA

Officers

corporate

IndividualUnited Kingdom

ERM-EUROPE,LTD

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Bertora, Claudio

Director


Appointed on26 Oct 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Bertora, Claudio

Director


Appointed on01 Jan 2006

Resigned on31 Mar 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Burrows, Roy Antony

Secretary


Appointed on28 Mar 2018

individual

IndividualUnited Kingdom

Boyd, William George

Secretary


Appointed on01 Dec 2006

Resigned on21 Nov 2008

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Documents

DateNameTypeDocument
15 Dec 2022Accounts with accounts type fullAAView
26 Oct 2022Appoint person director company with name dateAP01View
14 Oct 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date03 Jan 2025
    due by 17 Jan 2025
  • Last statement dated03 Jan 2024
Returns
  • Next returns datedue by 31 Jan 2017
  • Last returns dated03 Jan 2016
Mortgages
  • Charges6
  • Satisfied6

Related companies by address

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Frequently asked questions

Where is ERM (OVERSEAS HOLDINGS) LIMITED's headquarters?

ERM (OVERSEAS HOLDINGS) LIMITED's headquarters is located at LONDON, 2ND FLOOR EXCHEQUER COURT, 33 SAINT MARY AXE, EC3A 8AA

What is ERM (OVERSEAS HOLDINGS) LIMITED's industry?

ERM (OVERSEAS HOLDINGS) LIMITED is in the industry of Activities of head offices

What year was ERM (OVERSEAS HOLDINGS) LIMITED started?

ERM (OVERSEAS HOLDINGS) LIMITED was started in 1999

Sources: Companies House