OpenRegistry
Companies House/Bromley/Company profile

ERSG HOLDINGS LTD

Active
09147252·incorporated 2014-07-25

ERSG HOLDINGS LTD is an active UK private limited company, incorporated on 25 July 2014 at Companies House (number 09147252; OpenRegistry canonical ID GB-09147252-ersg-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 78109 (Other activities of employment placement agencies), one of 27,034 active UK entities in that code and one of 10,128 active companies registered in Bromley (postcode BR1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-07-25
Registered Address
8TH FLOOR, NORTH TOWER, 26, ELMFIELD ROAD, BROMLEY, BR1 1WA, UNITED KINGDOM
SIC
78109 — Other activities of employment placement agencies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-11-14. Next confirmation statement due 2026-11-28.

Mortgages and charges

4 charges recorded against the company at Companies House: 4 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

ERSG HOLDINGS LTD has 3 persons with significant control on file:

  • Mr Peter Paul Flaherty born 1950 resident in United Kingdom, British national. Notified 2016-10-07.
    • Owns 25–50% of shares
  • Mr Michael James Ryan born 1968 resident in England, Irish national. Notified 2016-10-07.
    • Owns 25–50% of shares
  • Mr Lucien Matthew Sullivan born 1973 resident in England, British national. Notified 2016-10-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • The company has not yet completed all steps to find a PSC.

4 historical PSC records have ceased:

  • Mr Lucien Matthew Sullivan born 1973 resident in England, British national. Notified 2016-10-07. Ceased 2016-10-07.
    • Owns 25–50% of shares
  • Mr Michael James Ryan born 1968 resident in United Kingdom, Irish national. Notified 2016-10-07. Ceased 2016-10-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Peter Paul Flaherty born 1950 resident in United Kingdom, British national. Notified 2016-10-07. Ceased 2016-10-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2016-07-25. Ceased 2016-10-07.

Previous names

ERSG HOLDINGS LTD has previously traded as:

  • ERSG ENERGY LIMITED (until 2016-04-05)

Similar UK companies

Other companies registered under SIC 78109 (Other activities of employment placement agencies):

Other companies registered in Bromley: