Eras Holdings Limited
- Company number
- 05302786
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Dec 2004
- Nature of business
- Management consultancy activities other than financial management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVISON, Sally | Director | 6 Mar 2023 | |
| SIK, George Ladislav, Dr | Director | 6 Mar 2023 | |
| MILLER, Benjamin James | Director | 6 Mar 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Alexander Francis Pearce | Ownership Of Shares 25 To 50 Percent | 17 Apr 2016 | 4 Dec 2020 |
| Mr John Andrew Kitchen | Significant Influence Or Control | 17 Apr 2016 | 27 Mar 2023 |
| Fresh Eras Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Mar 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £309,310 | - | 3 |
| 31 Mar 2024 | £309,310 | - | 3 |
| 31 Mar 2023 | £268,797 | £826 | 3 |
| 31 Mar 2022 | £582,917 | £281,184 | 2 |
| 31 Mar 2021 | £358,000 | £48,267 | 2 |
| 31 Mar 2020 | £314,592 | £11,383 | 2 |
| 31 Mar 2019 | £324,874 | £21,665 | 2 |
| 31 Mar 2018 | £275,008 | £1,799 | 2 |
| 31 Mar 2017 | £243,268 | £1,819 | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | £120,158 | £109 | - |
| 31 Mar 2008 | £69,965 | £1,595 | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
Connections
Controls
- Eras Limited (01832022)
Directors’ other companies
- DAVISON, Sally - Director at Fresh Eras Ltd
- MILLER, Benjamin James - Director at Fresh Eras Ltd
- SIK, George Ladislav, Dr - Director at Fresh Eras Ltd
Companies at the same address
- Eras Limited (01832022)
- Fresh Eras Ltd (14630493)
- Providence Court Management Limited (13873156)