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Companies House/Newcastle Upon Tyne/Company profile

ERGO HOLDINGS LTD

Active
14257231·incorporated 2022-07-26

ERGO HOLDINGS LTD is an active UK private limited company, incorporated on 26 July 2022 at Companies House (number 14257231; OpenRegistry canonical ID GB-14257231-ergo-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 22,865 active companies registered in Newcastle Upon Tyne, Tyne And Wear (postcode NE12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-07-26
Registered Address
UNIT 38B, NORTH TYNE INDUSTRIAL ESTATE WHITLEY ROAD, BENTON, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE12 9SZ, 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

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Filings

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Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-11. Next confirmation statement due 2026-10-25.

Persons with significant control

ERGO HOLDINGS LTD has 1 person with significant control on file:

  • Ergo Ventures Limited (England And Wales reg. 16257173). Notified 2025-03-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Mr Martin Dyer born 1982 resident in England, British national. Notified 2022-08-23. Ceased 2025-03-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr James Garfield Nairn born 1984 resident in United Kingdom, British national. Notified 2022-07-26. Ceased 2025-03-28.
    • 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 Newcastle Upon Tyne:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/14257231.

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