ERG Holdco Limited
- Company number
- 13418077
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 May 2021
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CORET, Benjamin Frederic Gerard | Director | 28 Sep 2026 | |
| ERULIN, Arnaud | Director | 16 May 2023 | 25 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Edenred | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
16 May 2023 | |
| Abry Bookers Aggregator Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
4 Aug 2021 | 16 May 2023 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Dec 2023 |
| 30 Jun 2022 |
Connections
Controls
- ERG Bidco Limited (13352237)
Directors’ other companies
- CORET, Benjamin Frederic Gerard - Director at ERG Bidco Limited
- CORET, Benjamin Frederic Gerard - Director at Xexec Limited
Companies at the same address
- Childcare Vouchers Limited (02420196)
- Edenred (Incentives & Motivation) Limited (00564585)
- ERG Bidco Limited (13352237)
- Reward Gateway (UK) Ltd (05696250)
- Xexec Limited (04009440)