East Riding Holdings Company
Company Profile
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MediumEast Riding Holdings Company
02126698•Private Unlimited With Share Capital
Full Sutton Industrial Estate, The Airfield, York, YO411HS
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Incorporated
28/04/1987
Company Age
39 years
Directors
5
Employees
196
SIC Code
64209
Risk
moderate risk
Company Overview
Registration, classification & business activity
East Riding Holdings Company (02126698) is a private unlimited with share capital incorporated on 28/04/1987 (39 years old) and registered in york, YO411HS. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Unlimited With Share Capital
SIC: 64209
Medium
Incorporated 28/04/1987
YO411HS
196 employees
Financial Overview
Total Assets
£21.34M
Liabilities
£12.32M
Net Assets
£9.02M
Turnover
£78.46M
Cash
£1.63M
Key Metrics
196
Employees
5
Directors
8
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
6
Registered
2
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:10-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-09-2025
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2025
Accounts With Accounts Type Group
Category:Accounts
Date:24-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:19-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2022
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2020
Accounts With Accounts Type Group
Category:Accounts
Date:11-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2017
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:26-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2016
Accounts With Accounts Type Group
Category:Accounts
Date:10-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2016
Accounts With Accounts Type Group
Category:Accounts
Date:22-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2015
Accounts With Accounts Type Group
Category:Accounts
Date:24-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-03-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2014
Accounts With Accounts Type Group
Category:Accounts
Date:30-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:03-01-2013
Accounts With Accounts Type Group
Category:Accounts
Date:18-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:21-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2011
Accounts With Accounts Type Group
Category:Accounts
Date:26-08-2011
Legacy
Category:Mortgage
Date:19-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2010
Accounts With Accounts Type Group
Category:Accounts
Date:18-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2010
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2009
Legacy
Category:Annual Return
Date:08-01-2009
Accounts With Accounts Type Group
Category:Accounts
Date:26-08-2008
Legacy
Category:Annual Return
Date:27-12-2007
Legacy
Category:Officers
Date:27-12-2007
Accounts With Accounts Type Group
Category:Accounts
Date:23-10-2007
Legacy
Category:Annual Return
Date:23-01-2007
Accounts With Accounts Type Group
Category:Accounts
Date:02-11-2006
Legacy
Category:Annual Return
Date:04-01-2006
Accounts With Accounts Type Group
Category:Accounts
Date:07-12-2005
Legacy
Category:Annual Return
Date:11-01-2005
Legacy
Category:Officers
Date:07-12-2004
Accounts With Accounts Type Group
Category:Accounts
Date:09-11-2004
Legacy
Category:Mortgage
Date:01-04-2004
Legacy
Category:Annual Return
Date:22-01-2004
Accounts With Accounts Type Group
Category:Accounts
Date:30-10-2003
Legacy
Category:Annual Return
Date:03-01-2003
Accounts With Accounts Type Group
Category:Accounts
Date:02-11-2002
Legacy
Category:Annual Return
Date:11-01-2002
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2001
Legacy
Category:Annual Return
Date:10-01-2001
Accounts With Accounts Type Full Group
Category:Accounts
Date:23-10-2000
Legacy
Category:Annual Return
Date:20-12-1999
Accounts With Accounts Type Full Group
Category:Accounts
Date:26-10-1999
Accounts With Accounts Type Full Group
Category:Accounts
Date:24-01-1999
Legacy
Category:Annual Return
Date:11-12-1998
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024
Trading Addresses
Full Sutton Industrial Estate, The Airfield, York, Yo41 1Hs, YO411HSRegistered
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