Ermine Holdings Limited
- Company number
- 14743726
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Mar 2023
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PETERS, Darren | Director | 20 Mar 2023 | 2 Sep 2026 |
| PETERS, Fiona | Director | 20 Mar 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Fiona Peters | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
20 Mar 2023 | 2 Dec 2024 |
| Mr Darren Peters | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
20 Mar 2023 | 2 Sep 2026 |
| Mrs Fiona Peters | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Sep 2026 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 | £100 | 0 |
| 31 Mar 2024 | £100 | 0 |
Connections
Controls
- Ermine Construction Services Limited (09534978)
Companies at the same address
- Ermine Build Limited (15669968)
- Ermine Construct Limited (15670395)
- Ermine Construction Limited (12177224)
- Ermine Construction Services Limited (09534978)
- Ermine Consultancy Limited (12177221)
- Ermine Contracts Limited (15669893)
- Ermine Groundworks Ltd (12862383)
- Ermine Group Limited (15683992)
- Ermine Living Limited (17189644)
- Ermine Plant Hire Ltd (12697974)