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ERLAS BLACK WOOD NO 2 LIMITED

Active
11755447·incorporated 2019-01-08

ERLAS BLACK WOOD NO 2 LIMITED is an active UK private limited company, incorporated on 8 January 2019 at Companies House (number 11755447; OpenRegistry canonical ID GB-11755447-erlas-black-wood-no-2-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 10,887 active companies registered in Chester (postcode CH1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-01-08
Registered Address
C/O DTM LEGAL LLP, KNIGHTS COURT, WEAVER STREET, CHESTER, CH1 2BQ, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of ERLAS BLACK WOOD NO 2 LIMITED

Filings

Check filing history of ERLAS BLACK WOOD NO 2 LIMITED

Accounts

Last filed accounts made up to 2024-12-29. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-19. Next confirmation statement due 2027-04-02.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

ERLAS BLACK WOOD NO 2 LIMITED has 1 person with significant control on file:

  • Vb Topco Limited (England And Wales reg. 12405506). Notified 2021-02-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Charles Christien Jones born 1973 resident in Wales, British national. Notified 2020-03-10. Ceased 2021-02-26.
    • Has significant influence or control
  • Mr Alan Edward Jones born 1944 resident in Wales, British national. Notified 2020-03-10. Ceased 2021-02-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Robin Michael Jones born 1968 resident in Wales, British national. Notified 2019-01-08. Ceased 2021-02-26.
    • Has significant influence or control

Previous names

ERLAS BLACK WOOD NO 2 LIMITED has previously traded as:

  • ERLAS BLACK WOOD (HOLDINGS) LIMITED (until 2019-05-14)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Chester:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11755447.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.