EROL HOLDING UK LTD

3 Hutton Place 3 Hutton Place, Brentwood, CM13 1HE, England
StatusACTIVE
Company No.10519193
CategoryPrivate Limited Company
Incorporated09 Dec 2016
Age7 years, 5 months, 24 days
JurisdictionEngland Wales

SUMMARY

EROL HOLDING UK LTD is an active private limited company with number 10519193. It was incorporated 7 years, 5 months, 24 days ago, on 09 December 2016. The company address is 3 Hutton Place 3 Hutton Place, Brentwood, CM13 1HE, England.



Company Fillings

Confirmation statement with no updates

Date: 22 Dec 2023

Action Date: 08 Dec 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-12-08

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Accounts with accounts type micro entity

Date: 04 Sep 2023

Action Date: 31 Dec 2022

Category: Accounts

Type: AA

Made up date: 2022-12-31

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Change registered office address company with date old address new address

Date: 29 Apr 2023

Action Date: 29 Apr 2023

Category: Address

Type: AD01

Old address: 3 Hutton Place 3 Hutton Place Hutton Brentwood CM13 1HE England

Change date: 2023-04-29

New address: 3 Hutton Place Hutton Brentwood CM13 1HE

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Termination secretary company with name termination date

Date: 29 Apr 2023

Action Date: 29 Apr 2023

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Yigit Erol

Termination date: 2023-04-29

Documents

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Confirmation statement with no updates

Date: 13 Dec 2022

Action Date: 08 Dec 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-12-08

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Change registered office address company with date old address new address

Date: 03 Oct 2022

Action Date: 03 Oct 2022

Category: Address

Type: AD01

Change date: 2022-10-03

Old address: 1 Copford Close Billericay CM11 2DX England

New address: 3 Hutton Place 3 Hutton Place Hutton Brentwood CM13 1HE

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Change registered office address company with date old address new address

Date: 15 Jun 2022

Action Date: 15 Jun 2022

Category: Address

Type: AD01

Change date: 2022-06-15

New address: 1 Copford Close Billericay CM11 2DX

Old address: The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY United Kingdom

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Accounts with accounts type total exemption full

Date: 21 Apr 2022

Action Date: 31 Dec 2021

Category: Accounts

Type: AA

Made up date: 2021-12-31

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Confirmation statement with no updates

Date: 08 Dec 2021

Action Date: 08 Dec 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-12-08

Documents

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Accounts with accounts type total exemption full

Date: 03 Sep 2021

Action Date: 31 Dec 2020

Category: Accounts

Type: AA

Made up date: 2020-12-31

Documents

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Confirmation statement with no updates

Date: 08 Dec 2020

Action Date: 08 Dec 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-12-08

Documents

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Accounts with accounts type total exemption full

Date: 30 Mar 2020

Action Date: 31 Dec 2019

Category: Accounts

Type: AA

Made up date: 2019-12-31

Documents

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Confirmation statement with updates

Date: 09 Dec 2019

Action Date: 08 Dec 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-12-08

Documents

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Accounts with accounts type total exemption full

Date: 16 May 2019

Action Date: 31 Dec 2018

Category: Accounts

Type: AA

Made up date: 2018-12-31

Documents

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Confirmation statement with updates

Date: 10 Dec 2018

Action Date: 08 Dec 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-12-08

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Accounts with accounts type total exemption full

Date: 06 Sep 2018

Action Date: 31 Dec 2017

Category: Accounts

Type: AA

Made up date: 2017-12-31

Documents

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Confirmation statement with updates

Date: 08 Dec 2017

Action Date: 08 Dec 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-12-08

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Change person director company with change date

Date: 08 Dec 2017

Action Date: 01 Dec 2017

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2017-12-01

Officer name: Mr Yigit Erol

Documents

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Change person secretary company with change date

Date: 08 Dec 2017

Action Date: 01 Dec 2017

Category: Officers

Sub Category: Change

Type: CH03

Officer name: Mr Yigit Erol

Change date: 2017-12-01

Documents

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Change to a person with significant control

Date: 08 Dec 2017

Action Date: 01 Dec 2017

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2017-12-01

Psc name: Mr Yigit Erol

Documents

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Incorporation company

Date: 09 Dec 2016

Category: Incorporation

Type: NEWINC

Documents

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