Erlas Black Wood (Holdings) Limited
- Company number
- 11996883
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 May 2019
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Maes Y Groes Limited (4 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JONES, Helen | Director | 15 May 2019 | |
| JONES, Amanda Jane | Director | 15 May 2019 | |
| JONES, Robin Michael | Director | 15 May 2019 | |
| JONES, Charles Christien | Director | 15 May 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Robin Michael Jones | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 May 2019 | 24 Jun 2024 |
| Mr Charles Christien Jones | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 May 2019 | 24 Jun 2024 |
| Maes Y Groes Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
24 Jun 2024 | |
| Harmin Investment Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
24 Jun 2024 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 30 Sep 2025 | £650 | 0 |
| 30 Sep 2024 | £650 | 0 |
| 30 Sep 2023 | £650 | 0 |
| 30 Sep 2022 | £650 | 0 |
| 30 Sep 2021 | £650 | 0 |
| 30 Sep 2020 | £650 | 0 |
Connections
Owned by
Erlas Black Wood (Holdings) Limited → Harmin Investment Holdings Limited
Controls
- Erlas Black Wood Limited (11755477)
- Peel Endeavour Limited (17161114)
Companies at the same address
- Cheshire East Dab Ltd (13470652)
- Coperion 01185424 Ltd (01185424)
- Coperion K-Tron Great Britain Limited (02139446)
- DEE 106.3 Limited (04042203)
- Erlas Black Wood Limited (11755477)
- Erlas Black Wood No 2 Limited (11755447)
- Harmin Agriculture Limited (14897289)
- Hillenbrand UK Holdings Limited (15084185)
- Lm-Vbg Limited (15772138)
- Maes Y Groes Limited (15614241)