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Ersg Holdings Ltd (registration number 09147252) is a private limited company established on 2014-07-25 in United Kingdom. The enterprise is situated at 8Th Floor, North Tower, 26, Elmfield Road, Bromley BR1 1WA. Having undergone a change in 2016-04-05, the previous name this business used was Ersg Energy Limited. Ersg Holdings Ltd is operating under Standard Industrial Classification code: 78109 which means "other activities of employment placement agencies".

Company details

Name	Ersg Holdings Ltd
Number	09147252
Date of Incorporation:	Friday 25th July 2014
End of financial year:	31 December
Address:	8th Floor, North Tower, 26, Elmfield Road, Bromley, BR1 1WA
SIC code:	78109 - Other activities of employment placement agencies

When it comes to the 3 directors that can be found in this particular enterprise, we can name: Lucien S. (in the company from 25 July 2014), Peter F. (appointment date: 25 July 2014), Michael R. (appointed on 25 July 2014). The official register reports 6 persons of significant control, namely: Michael R. has 1/2 or less of shares, Peter F. has 1/2 or less of shares, Lucien S. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2015-07-31	2016-09-30	2018-09-30	2019-12-31	2020-12-31
Current Assets	1	1	36	52	87
Fixed Assets	-	772	-	-	-
Number Shares Allotted	1	1,000	-	-	-
Shareholder Funds	1	1	-	-	-
Total Assets Less Current Liabilities	1	1	-	-	-

People with significant control

Michael R.

7 October 2016

Nature of control:	25-50% shares

Peter F.

7 October 2016

Nature of control:	25-50% shares

Lucien S.

7 October 2016

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

Michael R.

7 October 2016 - 7 October 2016

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

Lucien S.

7 October 2016 - 7 October 2016

Nature of control:	25-50% shares

Peter F.

7 October 2016 - 7 October 2016

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

Filings

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(AA) Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 31st, January 2024 \| accounts	Free Download (47 pages)

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(AA) Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 31st, January 2024 \| accounts	Free Download (47 pages)
(MR01) Registration of charge 091472520003, created on 2023/12/19 filed on: 2nd, January 2024 \| mortgage	Free Download (36 pages)
(TM01) 2023/12/19 - the day director's appointment was terminated filed on: 21st, December 2023 \| officers	Free Download (1 page)
(MR01) Registration of charge 091472520002, created on 2023/08/02 filed on: 9th, August 2023 \| mortgage	Free Download (36 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2021/12/31 filed on: 3rd, April 2023 \| accounts	Free Download (46 pages)
(SH01) 9833.34 GBP is the capital in company's statement on 2022/10/10 filed on: 14th, November 2022 \| capital	Free Download (4 pages)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 11th, November 2022 \| resolution	Free Download (8 pages)
(MA) Articles and Memorandum of Association filed on: 11th, November 2022 \| incorporation	Free Download (50 pages)
(SH01) 9833.34 GBP is the capital in company's statement on 2022/10/10 filed on: 10th, November 2022 \| capital	Free Download (5 pages)
(SH03) Own shares purchase filed on: 27th, April 2022 \| capital	Free Download (3 pages)
(SH06) Shares cancellation. Statement of capital on 2022/03/038850.00 GBP filed on: 25th, April 2022 \| capital	Free Download (6 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2020/12/31 filed on: 11th, February 2022 \| accounts	Free Download (41 pages)
(TM01) 2022/02/02 - the day director's appointment was terminated filed on: 4th, February 2022 \| officers	Free Download (1 page)
(SH06) Shares cancellation. Statement of capital on 2021/11/128990.52 GBP filed on: 31st, December 2021 \| capital	Free Download (6 pages)
(SH03) Own shares purchase filed on: 31st, December 2021 \| capital	Free Download (3 pages)
(MR01) Registration of charge 091472520001, created on 2021/11/08 filed on: 9th, November 2021 \| mortgage	Free Download (45 pages)
(CH01) On 2020/10/03 director's details were changed filed on: 28th, July 2021 \| officers	Free Download (2 pages)
(SH06) Shares cancellation. Statement of capital on 2021/04/099081.34 GBP filed on: 3rd, July 2021 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolution of purchasing a number of shares filed on: 26th, June 2021 \| resolution	Free Download (3 pages)
(SH03) Own shares purchase filed on: 26th, June 2021 \| capital	Free Download (3 pages)
(AP01) New director appointment on 2021/03/01. filed on: 10th, March 2021 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2019/12/31 filed on: 22nd, December 2020 \| accounts	Free Download (42 pages)
(AA01) Accounting period extended to 2019/12/31. Originally it was 2019/09/30 filed on: 1st, October 2019 \| accounts	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 2018/09/30 filed on: 10th, July 2019 \| accounts	Free Download (28 pages)
(SH01) 9266.67 GBP is the capital in company's statement on 2018/06/20 filed on: 21st, May 2019 \| capital	Free Download (4 pages)
(TM01) 2019/05/02 - the day director's appointment was terminated filed on: 13th, May 2019 \| officers	Free Download (1 page)
(SH01) 9266.67 GBP is the capital in company's statement on 2018/11/01 filed on: 13th, November 2018 \| capital	Free Download (4 pages)
(AP01) New director appointment on 2018/09/21. filed on: 24th, September 2018 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2017/09/30 filed on: 18th, June 2018 \| accounts	Free Download (28 pages)
(AP01) New director appointment on 2018/03/08. filed on: 8th, March 2018 \| officers	Free Download (2 pages)
(TM01) 2018/01/01 - the day director's appointment was terminated filed on: 1st, February 2018 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2016/09/30 filed on: 28th, September 2017 \| accounts	Free Download (3 pages)
(SH01) 9151.00 GBP is the capital in company's statement on 2017/05/18 filed on: 16th, June 2017 \| capital	Free Download (3 pages)
(SH01) 8551.00 GBP is the capital in company's statement on 2017/01/05 filed on: 22nd, January 2017 \| capital	Free Download (4 pages)
(SH03) Own shares purchase filed on: 22nd, January 2017 \| capital	Free Download (3 pages)
(SH03) Own shares purchase filed on: 14th, December 2016 \| capital	Free Download (4 pages)
(AA01) Accounting reference date changed from 2016/07/31 to 2016/09/30 filed on: 3rd, November 2016 \| accounts	Free Download (3 pages)
(SH01) 8551.00 GBP is the capital in company's statement on 2016/10/07 filed on: 29th, October 2016 \| capital	Free Download (4 pages)
(AP01) New director appointment on 2016/09/01. filed on: 8th, September 2016 \| officers	Free Download (2 pages)
(SH02) Sub-division of shares on 2016/04/28 filed on: 25th, May 2016 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 9th, May 2016 \| resolution	Free Download (44 pages)
(AD01) Address change date: 2016/04/29. New Address: 8th Floor, North Tower 26, Elmfield Road Bromley BR1 1WA. Previous address: The Furrows Stretton on Fosse Moreton-in-Marsh Gloucestershire GL56 9QX filed on: 29th, April 2016 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2015/07/31 filed on: 29th, April 2016 \| accounts	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2016/04/05 filed on: 5th, April 2016 \| resolution	Free Download (3 pages)
(TM01) 2015/06/30 - the day director's appointment was terminated filed on: 2nd, November 2015 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 2015/07/25 with full list of members filed on: 23rd, September 2015 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2015/09/23 capital
(TM01) 2014/08/15 - the day director's appointment was terminated filed on: 15th, August 2014 \| officers	Free Download (1 page)
(AP01) New director appointment on 2014/07/25. filed on: 15th, August 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2014/07/25. filed on: 15th, August 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2014/07/25. filed on: 15th, August 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2014/07/25. filed on: 15th, August 2014 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 25th, July 2014 \| incorporation	Free Download (7 pages)

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