Erivan Holdings Limited
- Company number
- 00443053
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Oct 1947
- Nature of business
- Development of building projects
Other letting and operating of own or leased real estate
Registered office
Previous names
- Design And Fittings Limited (until 17 Jul 1990)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLARK, Georgina Dorcas | Director | 13 Feb 2020 | |
| CLARK, Georgina Dorcas | Secretary | 30 Jan 2002 | |
| CLARK, Simon Nicholas | Director | - |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Erivan Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
23 Sep 2024 | |
| Mr Simon Nicholas Clark | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | 23 Sep 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £3,724,639 | £151,715 | 0 |
| 31 Dec 2024 | £3,775,972 | £110,792 | 3 |
| 31 Dec 2023 | £3,702,971 | £135,807 | 3 |
| 31 Dec 2022 | £4,033,179 | £223,651 | 3 |
| 31 Dec 2021 | £3,894,841 | £91,557 | 4 |
| 31 Dec 2020 | £3,701,458 | £81,409 | 4 |
| 31 Dec 2019 | £3,074,197 | £62,224 | 2 |
| 31 Dec 2018 | £3,088,438 | £12,350 | 2 |
| 31 Dec 2017 | £3,008,521 | £39,092 | 2 |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
| 31 Dec 2000 | - | - | - |
| 31 Dec 1999 | - | - | - |
| 31 Dec 1998 | - | - | - |
| 31 Dec 1997 | - | - | - |
| 31 Dec 1996 | - | - | - |
| 31 Dec 1995 | - | - | - |
| 31 Dec 1994 | - | - | - |
| 31 Dec 1993 | - | - | - |
| 30 Jun 1993 | - | - | - |
| 30 Jun 1992 | - | - | - |
| 30 Jun 1991 | - | - | - |
| 30 Jun 1990 | - | - | - |
| 30 Jun 1989 | - | - | - |
| 30 Jun 1988 | - | - | - |
| 30 Jun 1987 | - | - | - |
| 30 Jun 1986 | - | - | - |
| 30 Jun 1983 | - | - | - |
| 30 Jun 1982 | - | - | - |
| 30 Jun 1981 | - | - | - |
Connections
Owned by
Erivan Holdings Limited → Erivan Group Limited
Directors’ other companies
- CLARK, Simon Nicholas - Director at Lumsden Design Limited
- CLARK, Simon Nicholas - Director at Erivan Group Limited
- CLARK, Simon Nicholas - Director at Design And Fittings Limited
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