OpenCompanies

Erie UK 3 Limited

Company number
11655211
Status
Active
Type
Private Limited Company
Incorporated
1 Nov 2018
Nature of business
Dormant Company
Corporate group
Erie UK 1 Limited (9 companies)

Registered office

3rd Floor
1 Ashley Road
Altrincham
WA14 2DT

Officers

NameRoleAppointedResigned
STARR, Alison Jane Director 18 Apr 2024
GREEN, Georgina Adams Director 18 Apr 2024
AHMED, Syed Waqas Director 23 Mar 2020
CAMERON, Euan Daney Ross Director 1 Nov 2018
SMITH, Anthony Hugh Director 1 Nov 2018

Control

NameNature of controlNotifiedCeased
Erie Finance 1 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 May 2023
Erie (Gc) Holding Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Jun 2020 26 May 2023
Erie Finance 1 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 Dec 2018 1 Jun 2020
Erie Finance Holding Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 Dec 2018 28 Dec 2018
Invitrogen Europe Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
11 Nov 2018 28 Dec 2018
Erie Finance Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Nov 2018 28 Dec 2018

Accounts

Connections

Owned by

Erie UK 3 Limited → Erie Finance 1 Limited → Erie Finance Limited → Erie Finance Holding Limited → Erie UK 5 Limited → Erie UK 1 Limited

Directors’ other companies

Registered address

1,558 companies are registered at this address - likely a registration agent.

Data