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Companies House/Chesham/Company profile

ERA HOLDCO LIMITED

Active
14230174·incorporated 2022-07-12

ERA HOLDCO LIMITED is an active UK private limited company, incorporated on 12 July 2022 at Companies House (number 14230174; OpenRegistry canonical ID GB-14230174-era-holdco-limited). 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 3,081 active companies registered in Chesham, Buckinghamshire (postcode HP5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-07-12
Registered Address
UNIT 23 CHESS BUSINESS PARK, MOOR ROAD, CHESHAM, BUCKINGHAMSHIRE, HP5 1SD, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-06-13. Next confirmation statement due 2026-06-27.

Mortgages and charges

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

Persons with significant control

ERA HOLDCO LIMITED has 1 person with significant control on file:

  • Era Bidco Limited (United Kingdom reg. 14191293). Notified 2022-07-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mrs Suzanne Baker born 1970 resident in England, British national. Notified 2022-07-20. Ceased 2022-07-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr John Mark Weston born 1969 resident in United Kingdom, British national. Notified 2022-07-12. Ceased 2022-07-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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

Other companies registered in Chesham: