Ercol (Holdings) Limited

01774776

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

C/O ERCOL FURNITURE LIMITED, PRINCES RISBOROUGH, HP27 9PX

Incorporated 01/12/1983

Compliance

Last accounts

31/12/2024

group

Next accounts due

07/10/2026

On track

Confirmation statement

Last: 05/03/2026

Due 19/03/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Edward Randolph Tadros

director · Since 13/07/1991

CHAIRMAN/DIRECTOR

BRITISH · UNITED KINGDOM · Age 76

Also on 9 other boards

Mr Edward Randolph Tadros

secretary · Since 17/04/1997

BRITISH · UNITED KINGDOM · Age 76

Also on 9 other boards

Mr Edward William Tadros

director · Since 01/01/2011

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 46

Mr David Matthew Finch

secretary · Since 12/04/2019

Also on 3 other boards

Mr David Matthew Finch

director · Since 30/04/2026

BRITISH · ENGLAND · Age 44

Also on 3 other boards

Mr Henry James Tadros

director · Since 30/04/2026

BRITISH · ENGLAND · Age 39

Also on 1 other board

Persons with Significant Control

Mr Edward Randolph Tadros

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-trust

Significant control

British · England · Age 76

C/O Ercol Furniture Limited, Summerleys Road, Princes Risborough, HP27 9PX

Notified 06/04/2016

Charges1 outstanding

Charge

satisfied

HUK 99 LIMITED

Created 20/11/2020Registered 24/11/2020Satisfied 10/07/2023

Charge

satisfied

HUK 99 LIMITED

Created 15/06/2020Registered 18/06/2020Satisfied 10/07/2023

Charge

outstanding

LEUMI ABL LIMITED

Created 09/08/2019Registered 15/08/2019