ERNEST HOLDCO 2016 LIMITED - CLACTON-ON-SEA
| Company Profile | Company Filings |
Overview
ERNEST HOLDCO 2016 LIMITED is a Private Limited Company from CLACTON-ON-SEA ENGLAND and has the status: Active.
ERNEST HOLDCO 2016 LIMITED was incorporated 8 years ago on 23/03/2016 and has the registered number: 10080994. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.
ERNEST HOLDCO 2016 LIMITED was incorporated 8 years ago on 23/03/2016 and has the registered number: 10080994. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.
ERNEST HOLDCO 2016 LIMITED - CLACTON-ON-SEA
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
8 & 9 BRUNEL BUSINESS CENTRE
CLACTON-ON-SEA
ESSEX
CO15 4QW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/03/2023 | 05/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DR STUART EDWARD NEWSON | Feb 1975 | British | Director | 2016-04-25 | CURRENT |
| MR PETER ERNEST NEWSON | Aug 1973 | British | Director | 2016-03-23 | CURRENT |
| MR BRIAN ERNEST THURSTON NEWSON | Jun 1937 | British | Director | 2016-04-25 | CURRENT |
| MR PETER ERNEST NEWSON | Secretary | 2023-03-09 | CURRENT | ||
| MRS BERYL NEWSON | British | Director | 2016-04-25 UNTIL 2023-03-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Anne-Marie Matthews | 2019-02-25 - 2023-03-09 | 11/1979 | Ipswich |
Ownership of shares 75 to 100 percent as trust Voting rights 50 to 75 percent as trust |
| Mr Richard Ernest Barker | 2016-05-27 - 2019-02-25 | 9/1944 | Ipswich | Significant influence or control as trust |
| Dr Stuart Edward Newson | 2016-05-27 | 2/1975 | Clacton-On-Sea | Significant influence or control |
| Mr James John Skellorn | 2016-05-27 | 4/1954 | Ipswich | Significant influence or control as trust |
| Mr Peter Ernest Newson | 2016-04-06 | 8/1973 | Clacton-On-Sea | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ERNEST_HOLDCO_2016_LIMITE - Accounts | 2024-05-04 | 31-01-2024 | £1,000,213 equity |
| ERNEST_HOLDCO_2016_LIMITE - Accounts | 2023-03-31 | 31-01-2023 | £1,000,951 equity |
| ERNEST_HOLDCO_2016_LIMITE - Accounts | 2022-03-15 | 31-01-2022 | £1,000,666 equity |
| ERNEST_HOLDCO_2016_LIMITE - Accounts | 2021-05-27 | 31-01-2021 | £999,381 equity |
| ERNEST_HOLDCO_2016_LIMITE - Accounts | 2020-07-23 | 31-03-2020 | £997,096 equity |
| ERNEST_HOLDCO_2016_LIMITE - Accounts | 2019-10-15 | 31-03-2019 | £997,798 equity |
| ERNEST_HOLDCO_2016_LIMITE - Accounts | 2018-11-27 | 31-03-2018 | £998,500 equity |
| ERNEST_HOLDCO_2016_LIMITE - Accounts | 2017-07-11 | 31-03-2017 | £999,160 equity |