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Nom

ERA Newco Limited

Adresse
23A Chess Business Park
Moor Road
Chesham
HP5 1SD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14191003 Show on Companies House
Accountstotal-exemption-full

Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Rockpool Investment Nominee Limited Status: Active Notified: 22/07/2022 Companies House Number: 08086717 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Weston, John Mark Status: Ceased Notified: 23/06/2022 Ceased: 22/07/2022 Date of Birth: 03/1969 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Baker, Sean Roger Chesham, Buckinghamshire, United Kingdom Status: Active Notified: 22/07/2022 Date of Birth: 04/1971 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British
    Flynn, Roger Patrick Chesham, Buckinghamshire, United Kingdom Status: Active Notified: 22/07/2022 Date of Birth: 11/1962 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gardner, Paddy Chesham, Buckinghamshire, United Kingdom Status: Active Notified: 22/12/2022 Date of Birth: 02/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Weston, John Mark Chesham, Buckinghamshire, United Kingdom Status: Active Notified: 23/06/2022 Date of Birth: 03/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB ERA Bidco Limited Status: Active Notified: 23/06/2022 Companies House Number: 14191293 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors