ERG HOLDCO LIMITED

Key Data

Status

Active

Company No.

13418077

Incorporation date

25/05/2021

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/12/2022)

21/02/2026

Appointment of Thierry Aflalo as a director on 2026-02-03

View PDF (2 pages)

20/02/2026

Termination of appointment of Nicholas Mackenzie Herbert Burns as a director on 2026-02-03

View PDF (1 pages)

04/11/2025

Group of companies' accounts made up to 2024-12-31

View PDF (74 pages)

27/05/2025

Confirmation statement made on 2025-05-24 with updates

View PDF (5 pages)

23/04/2025

Termination of appointment of Julien Tanguy as a director on 2025-03-31

View PDF (1 pages)

03/12/2024

Group of companies' accounts made up to 2023-12-31

View PDF (69 pages)

28/11/2024

Resolutions

View PDF (1 pages)

28/11/2024

Solvency Statement dated 28/11/24

View PDF (1 pages)

28/11/2024

Statement by Directors

View PDF (2 pages)

28/11/2024

Statement of capital on 2024-11-28

View PDF (3 pages)

26/11/2024

Statement of capital following an allotment of shares on 2024-11-26

View PDF (3 pages)

08/11/2024

Registered office address changed from 265 Tottenham Court Road London W1T 7RQ United Kingdom to Third Floor 1 Dean Street London W1D 3RB on 2024-11-08

View PDF (1 pages)

28/05/2024

Confirmation statement made on 2024-05-24 with updates

View PDF (9 pages)

04/12/2023

Consolidation of shares on 2023-11-17

View PDF (6 pages)

01/12/2023

Memorandum and Articles of Association

View PDF (30 pages)

01/12/2023

Resolutions

View PDF (3 pages)

30/11/2023

Particulars of variation of rights attached to shares

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30/11/2023

Change of share class name or designation

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30/11/2023

Change of share class name or designation

View PDF (2 pages)

07/11/2023

Change of accounting reference date

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31/07/2023

Termination of appointment of Robert Alan Boland as a director on 2023-05-16

View PDF (1 pages)

06/07/2023

Cancellation of shares. Statement of capital on 2023-05-11

View PDF (13 pages)

09/06/2023

Purchase of own shares.

View PDF (4 pages)

02/06/2023

Memorandum and Articles of Association

View PDF (49 pages)

02/06/2023

Change of share class name or designation

View PDF (2 pages)

02/06/2023

Particulars of variation of rights attached to shares

View PDF (3 pages)

24/05/2023

Confirmation statement made on 2023-05-24 with updates

View PDF (21 pages)

22/05/2023

Resolutions

View PDF (3 pages)

19/05/2023

Termination of appointment of Krzysztof Jan Aniola as a director on 2023-05-16

View PDF (1 pages)

19/05/2023

Termination of appointment of Marco Dungler as a director on 2023-05-16

View PDF (1 pages)

19/05/2023

Termination of appointment of Michael Groeber as a director on 2023-05-16

View PDF (1 pages)

19/05/2023

Termination of appointment of Austin Jules Heiman as a director on 2023-05-16

View PDF (1 pages)

19/05/2023

Termination of appointment of Thomas James Wardlaw Burnet as a director on 2023-05-16

View PDF (1 pages)

19/05/2023

Termination of appointment of Brian St. Jean as a director on 2023-05-16

View PDF (1 pages)

19/05/2023

Termination of appointment of Michael Alexander Gardiner Whitfield as a director on 2023-05-16

View PDF (1 pages)

19/05/2023

Appointment of Mr Arnaud Erulin as a director on 2023-05-16

View PDF (2 pages)

19/05/2023

Cessation of Abry Bookers Aggregator Limited as a person with significant control on 2023-05-16

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19/05/2023

Notification of Edenred as a person with significant control on 2023-05-16

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19/05/2023

Appointment of Mr Julien Tanguy as a director on 2023-05-16

View PDF (2 pages)

04/05/2023

Purchase of own shares.

View PDF (4 pages)

05/04/2023

Cancellation of shares. Statement of capital on 2023-03-09

View PDF (13 pages)

09/03/2023

Resolutions

View PDF (3 pages)

09/03/2023

Solvency Statement dated 07/03/23

View PDF (4 pages)

09/03/2023

Statement by Directors

View PDF (4 pages)

09/03/2023

Statement of capital on 2023-03-09

View PDF (12 pages)

07/03/2023

Termination of appointment of Elli Morii as a director on 2023-02-10

View PDF (1 pages)

22/02/2023

Statement of capital following an allotment of shares on 2023-02-03

View PDF (16 pages)

20/01/2023

Second filing of a statement of capital following an allotment of shares on 2022-12-21

View PDF (17 pages)

11/01/2023

Statement of capital following an allotment of shares on 2022-12-21

View PDF (17 pages)

30/12/2022

Termination of appointment of Joseph Cammarosano as a director on 2022-12-16

View PDF (1 pages)

18/12/2022

Appointment of Mr Thomas James Wardlaw Burnet as a director on 2022-06-08

View PDF (2 pages)

18/12/2022

Appointment of Mr Michael Alexander Gardiner Whitfield as a director on 2022-08-01

View PDF (2 pages)

18/12/2022

Appointment of Mr Nicholas Mackenzie Herbert Burns as a director on 2022-12-02

View PDF (2 pages)

18/12/2022

Termination of appointment of Douglas Butler as a director on 2022-12-02

View PDF (1 pages)

15/12/2022

Group of companies' accounts made up to 2022-06-30

View PDF (60 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/05/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Burns, Nicholas Mackenzie Herbert	Director	02/12/2022 - 03/02/2026	31
Morii, Elli	Director	04/08/2021 - 10/02/2023	27
Whitfield, Michael Alexander Gardiner	Director	01/08/2022 - 16/05/2023	30
Phillips, Michael Robert	Director	25/05/2021 - 04/08/2021	25
Burnet, Thomas James Wardlaw	Director	08/06/2022 - 16/05/2023	15

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ERG HOLDCO LIMITED

ERG HOLDCO LIMITED is an(a) Active company incorporated on 25/05/2021 with the registered office located at Third Floor, 1 Dean Street, London W1D 3RB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ERG HOLDCO LIMITED?

ERG HOLDCO LIMITED is currently Active. It was registered on 25/05/2021 .

Where is ERG HOLDCO LIMITED located?

ERG HOLDCO LIMITED is registered at Third Floor, 1 Dean Street, London W1D 3RB.

What does ERG HOLDCO LIMITED do?

ERG HOLDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ERG HOLDCO LIMITED?

The latest filing was on 21/02/2026: Appointment of Thierry Aflalo as a director on 2026-02-03.