Erlas Black Wood No 2 Limited. net worth, address, company information. Free

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Erlas Black Wood No 2 Limited (number 11755447) is a private limited company legally formed on 2019-01-08 originating in United Kingdom. The company has its registered office at Archway House, Station Road, Chester CH1 3DR. Changed on 2019-05-14, the previous name this firm utilized was Erlas Black Wood (Holdings) Limited. Erlas Black Wood No 2 Limited is operating under SIC: 64209 - "activities of other holding companies n.e.c.".

Company details

Name	Erlas Black Wood No 2 Limited
Number	11755447
Date of Incorporation:	January 8, 2019
End of financial year:	30 September
Address:	Archway House, Station Road, Chester, CH1 3DR
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving to the 3 directors that can be found in this particular company, we can name: Paolo B. (in the company from 29 January 2024), Charles J. (appointment date: 10 March 2020), Robin J. (appointed on 08 January 2019). The Companies House lists 4 persons of significant control, namely: Vb Topco Limited is located at Buckingham Palace Road, SW1W 0PP London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Robin J. has substantial control or influence, Alan J. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Vb Topco Limited

26 February 2021

Address	Warwick House, 25-27 Buckingham Palace Road, London, SW1W 0PP, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	12405506
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Robin J.

8 January 2019 - 26 February 2021

Nature of control:	significiant influence or control

Alan J.

10 March 2020 - 26 February 2021

Nature of control:	25-50% voting rights 25-50% shares

Charles J.

10 March 2020 - 26 February 2021

Nature of control:	significiant influence or control

Filings

Categories:

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(TM01) Director appointment termination date: 2023-12-21 filed on: 29th, January 2024 \| officers	Free Download (1 page)

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(TM01) Director appointment termination date: 2023-12-21 filed on: 29th, January 2024 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2024-01-29 filed on: 29th, January 2024 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to 2022-09-30 filed on: 8th, July 2023 \| accounts	Free Download (22 pages)
(CS01) Confirmation statement with no updates 2023-03-19 filed on: 21st, March 2023 \| confirmation statement	Free Download (3 pages)
(MA) Memorandum and Articles of Association filed on: 21st, February 2023 \| incorporation	Free Download (9 pages)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 21st, February 2023 \| resolution	Free Download (1 page)
(MR01) Registration of charge 117554470001, created on 2023-02-10 filed on: 13th, February 2023 \| mortgage	Free Download (58 pages)
(AA) Accounts for a small company made up to 2021-09-30 filed on: 30th, June 2022 \| accounts	Free Download (21 pages)
(AP01) New director was appointed on 2022-05-25 filed on: 30th, May 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022-03-19 filed on: 21st, March 2022 \| confirmation statement	Free Download (3 pages)
(AUD) Auditor's resignation filed on: 7th, October 2021 \| auditors	Free Download (1 page)
(AA01) Current accounting period shortened from 2021-10-31 to 2021-09-30 filed on: 12th, August 2021 \| accounts	Free Download (1 page)
(AA) Group of companies' accounts made up to 2020-10-31 filed on: 8th, August 2021 \| accounts	Free Download (37 pages)
(CS01) Confirmation statement with updates 2021-03-19 filed on: 29th, April 2021 \| confirmation statement	Free Download (5 pages)
(PSC07) Cessation of a person with significant control 2021-02-26 filed on: 19th, March 2021 \| persons with significant control	Free Download (1 page)
(TM01) Director appointment termination date: 2021-02-26 filed on: 19th, March 2021 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2021-02-26 filed on: 19th, March 2021 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2021-02-26 filed on: 19th, March 2021 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2021-02-26 filed on: 19th, March 2021 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2021-02-26 filed on: 19th, March 2021 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2021-02-26 filed on: 19th, March 2021 \| persons with significant control	Free Download (2 pages)
(AA01) Previous accounting period shortened from 2021-01-31 to 2020-10-31 filed on: 23rd, February 2021 \| accounts	Free Download (1 page)
(AA) Micro company accounts made up to 2020-01-31 filed on: 19th, November 2020 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 2020-03-19 filed on: 19th, March 2020 \| confirmation statement	Free Download (6 pages)
(SH01) Statement of Capital on 2020-03-10: 43500708.00 GBP filed on: 18th, March 2020 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution, Resolution of adoption of Articles of Association filed on: 18th, March 2020 \| resolution	Free Download (11 pages)
(SH08) Change of share class name or designation filed on: 17th, March 2020 \| capital	Free Download (2 pages)
(SH02) Sub-division of shares on 2020-03-10 filed on: 17th, March 2020 \| capital	Free Download (4 pages)
(PSC04) Change to a person with significant control 2020-03-10 filed on: 12th, March 2020 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2020-03-10 filed on: 12th, March 2020 \| persons with significant control	Free Download (2 pages)
(SH01) Statement of Capital on 2020-03-10: 4281016.00 GBP filed on: 12th, March 2020 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 2020-03-10 filed on: 12th, March 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2020-03-10 filed on: 12th, March 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2020-03-10 filed on: 12th, March 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2020-03-10 filed on: 12th, March 2020 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2020-03-10 filed on: 12th, March 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020-01-07 filed on: 19th, February 2020 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2019-05-14 filed on: 14th, May 2019 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(NEWINC) Incorporation filed on: 8th, January 2019 \| incorporation	Free Download (19 pages)
(SH01) Statement of Capital on 2019-01-08: 1.00 GBP capital

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