C Erison Holdings Limited
C Erison Holdings Limited
#15587930 • Active
Founded: 23/03/2024
Industries: Activities of head offices
Location: Knutsford
Financial Snapshot
Next accounts due 23 December 2025 (7 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Michael Adrian Gare | Accountant | 01/04/2025 | British | 54 years |
| Spencer Rock | Director | 03/05/2024 | British | 54 years |
| Andrew Robert Hawes | Company Director | 23/03/2024 | British | 44 years |
Role:
Accountant
Appointed:
01/04/2025
Nationality:
British
Age:
54 years
Role:
Director
Appointed:
03/05/2024
Nationality:
British
Age:
54 years
Role:
Company Director
Appointed:
23/03/2024
Nationality:
British
Age:
44 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| 24-7 Holdings Limited | Ownership Of Shares 50 To 75 Percent, Voting Rights 50 To 75 Percent, Right To Appoint And Remove Directors | 23/03/2024 | United Kingdom |
Nature of Control:
Ownership Of Shares 50 To 75 Percent, Voting Rights 50 To 75 Percent, Right To Appoint And Remove Directors
Notified On:
23/03/2024
Nationality:
United Kingdom
Financial Accounts
No financial data available
Charges
2 charges registered
Hsbc UK Bank PLC Outstanding
Created 03/05/2024Fixed and floating charge over all assets.
#155879300001 Negative Pledge
Hsbc UK Bank PLC Outstanding
Created 03/05/2024A fixed and floating charge over all assets.
#155879300002 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 10/04/2025 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 09/04/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 04/04/2025 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 04/04/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 15/05/2024 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View (16 pages) |
| 10/05/2024 | Resolution | Resolution | View (4 pages) |
| 10/05/2024 | Incorporation | Memorandum Articles | View (22 pages) |
04/04/2025 Address
Change Registered Office Address Company With Date Old Address New Address
15/05/2024 Mortgage
Mortgage Create With Deed With Charge Number Charge Creation Date