OpenCompanies

ERZ Consultants Ltd

Company number
03539393
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
2 Apr 1998
Nature of business
Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Corporate group
TPG Grp Limited (38 companies)

Registered office

Previous names

  • Simon Bond Events Limited (until 3 Oct 2023)
  • Centre Financial Services Limited (until 8 Feb 1999)

Control

NameNature of controlNotifiedCeased
Mr John David Swingler Voting Rights 25 To 50 Percent 26 Jan 2018 1 Jun 2023
Ms Deirdre Swingler Voting Rights 25 To 50 Percent 26 Jan 2018 1 Jun 2023
Mrs Gemma Louise Bond Voting Rights 25 To 50 Percent 6 Apr 2016 1 Jun 2023
Mr Simon Richard Bond Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016 1 Jun 2023
Tpg Grp Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
1 Jun 2023

Accounts

Year ended Net assets Cash Employees
30 Jan 2022 £513,344 £235,387 1
30 Jan 2021 £269,154 £91,973 1
31 Jan 2020 £403,231 £21,103 1
31 Jan 2019 £145,594 £9,604 2
31 Jan 2018 £81,339 £10,826 2
31 Jan 2017 £80,000 £4,196 2
31 Jan 2016 £80,134 £40,689 -
31 Jan 2015 - - -
31 Jan 2014 - - -
31 Jan 2013 - - -
31 Jan 2012 - - -
31 Jan 2011 - - -
31 Jan 2010 - - -
31 Jan 2009 - - -
31 Jan 2008 - - -
31 Jan 2007 - - -
31 Jan 2006 - - -
31 Jan 2005 - - -
31 Jan 2004 - - -
31 Jan 2003 - - -
31 Jan 2002 - - -
31 Jan 2001 - - -
31 Jan 2000 - - -
30 Apr 1999 - - -

Connections

Owned by

ERZ Consultants Ltd → TPG Grp Limited

Data