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ERIANN HOLDINGS LTD

Active
12976528·incorporated 2020-10-27

ERIANN HOLDINGS LTD is an active UK private limited company, incorporated on 27 October 2020 at Companies House (number 12976528; OpenRegistry canonical ID GB-12976528-eriann-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 47 active companies registered in Coniston, Cumbria (postcode LA21). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-10-27
Registered Address
THE GARAGE,, TORVER, CONISTON, CUMBRIA, LA21 8BJ, UNITED KINGDOM
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

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Filings

Check filing history of ERIANN HOLDINGS LTD

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-10-26. Next confirmation statement due 2026-11-09.

Persons with significant control

ERIANN HOLDINGS LTD has 2 persons with significant control on file:

  • Mrs Anne Doris Hadwin born 1941 resident in United Kingdom, British national. Notified 2020-12-17.
    • Owns 25–50% of shares
  • Mr Eric Hadwin born 1939 resident in United Kingdom, English national. Notified 2020-12-17.
    • Owns 25–50% of shares
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr Eric Hadwin born 1939 resident in United Kingdom, English national. Notified 2020-10-27. Ceased 2020-12-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Jason Dean Hadwin born 1966 resident in United Kingdom, British national. Notified 2020-12-17. Ceased 2023-05-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2020-12-17. Ceased 2020-12-17.

Similar UK companies

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

Other companies registered in Coniston:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12976528.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.