Erg Holdco Limited

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Large Enterprise

Erg Holdco Limited

13418077•Private Limited With Share Capital

Third Floor 1 Dean Street, London, W1D3RB

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Incorporated

25/05/2021

Company Age

4 years

Directors

3

Employees

998

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Erg Holdco Limited (13418077) is a private limited with share capital incorporated on 25/05/2021 (4 years old) and registered in london, W1D3RB. The company operates under SIC code 64209 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 25/05/2021
W1D3RB
998 employees

Financial Overview

Total Assets

£968.25M

Liabilities

£750.75M

Net Assets

£217.50M

Turnover

£493.27M

Cash

£168.92M

Key Metrics

998

Employees

3

Directors

1

Shareholders

Board of Directors

3
N
nicholas mackenzie herbert burns
director
A
arnaud erulin
director
T
thierry aflalo
director

Filed Documents

81
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2026
Accounts With Accounts Type Group
Category:Accounts
Date:04-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2025
Accounts With Accounts Type Group
Category:Accounts
Date:03-12-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-11-2024
Legacy
Category:Capital
Date:28-11-2024
Legacy
Category:Insolvency
Date:28-11-2024
Resolution
Category:Resolution
Date:28-11-2024
Capital Allotment Shares
Category:Capital
Date:26-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-05-2024
Capital Alter Shares Consolidation
Category:Capital
Date:04-12-2023
Resolution
Category:Resolution
Date:01-12-2023
Memorandum Articles
Category:Incorporation
Date:01-12-2023
Capital Name Of Class Of Shares
Category:Capital
Date:30-11-2023
Capital Name Of Class Of Shares
Category:Capital
Date:30-11-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:30-11-2023
Change Account Reference Date Company
Category:Accounts
Date:07-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2023
Capital Cancellation Shares
Category:Capital
Date:06-07-2023
Capital Return Purchase Own Shares
Category:Capital
Date:09-06-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:02-06-2023
Capital Name Of Class Of Shares
Category:Capital
Date:02-06-2023
Memorandum Articles
Category:Incorporation
Date:02-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2023
Resolution
Category:Resolution
Date:22-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2023
Capital Return Purchase Own Shares
Category:Capital
Date:04-05-2023
Capital Cancellation Shares
Category:Capital
Date:05-04-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:09-03-2023
Legacy
Category:Capital
Date:09-03-2023
Legacy
Category:Insolvency
Date:09-03-2023
Resolution
Category:Resolution
Date:09-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2023
Capital Allotment Shares
Category:Capital
Date:22-02-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:21-01-2023
Capital Allotment Shares
Category:Capital
Date:12-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2022
Accounts With Accounts Type Group
Category:Accounts
Date:15-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2022
Capital Allotment Shares
Category:Capital
Date:20-04-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:14-12-2021
Move Registers To Sail Company With New Address
Category:Address
Date:14-12-2021
Change Sail Address Company With New Address
Category:Address
Date:14-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:28-09-2021
Capital Allotment Shares
Category:Capital
Date:02-09-2021
Capital Name Of Class Of Shares
Category:Capital
Date:26-08-2021
Memorandum Articles
Category:Incorporation
Date:26-08-2021
Resolution
Category:Resolution
Date:26-08-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-08-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:19-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2021
Incorporation Company
Category:Incorporation
Date:25-05-2021

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date22/09/2025
Latest Accounts31/12/2024

Trading Addresses

265 Tottenham Court Road, London, W1T7RQ
Third Floor 1 Dean Street, London, W1D3RBRegistered

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Contact

Third Floor 1 Dean Street, London, W1D3RB