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Companies House/Weybridge/Company profile

ERLANDSSON HOLDINGS LIMITED

Active
06789555·incorporated 2009-01-13

ERLANDSSON HOLDINGS LIMITED is an active UK private limited company, incorporated on 13 January 2009 at Companies House (number 06789555; OpenRegistry canonical ID GB-06789555-erlandsson-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 277,922 active UK entities in that code and one of 4,582 active companies registered in Weybridge, Surrey (postcode KT13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-01-13
Registered Address
BELGRAVE HOUSE, 39-43 MONUMENT HILL, WEYBRIDGE, SURREY, KT13 8RN, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-25. Next confirmation statement due 2026-12-09.

Mortgages and charges

9 charges recorded against the company at Companies House: 2 outstanding, 7 satisfied, 0 partially satisfied.

Persons with significant control

ERLANDSSON HOLDINGS LIMITED has 3 persons with significant control on file:

  • Mr Carl Henrik Erlandsson born 1981 resident in Sweden, Swedish national. Notified 2019-10-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Carin Ing-Marie Erlandsson born 1954 resident in Sweden, Swedish national. Notified 2019-10-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Erik Carl Johan Erlandsson born 1985 resident in Sweden, Swedish national. Notified 2019-10-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Erlandsson Properties Ab (Sweden reg. Na). Notified 2019-10-24. Ceased 2019-10-24.
    • Owns 25–50% of shares
  • Mr Tomas Erlandsson born 1952 resident in Sweden, Swedish national. Notified 2016-04-06. Ceased 2019-10-24.
    • Owns 25–50% of shares
  • Erlandsson Holding Ab (Sweden reg. Na). Notified 2016-04-06. Ceased 2019-10-24.
    • Owns 25–50% of shares

Previous names

ERLANDSSON HOLDINGS LIMITED has previously traded as:

  • GASSIN LIMITED (until 2015-03-02)

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Weybridge: