Back to search

Ercol (Holdings) Limited

01774776

active
Private Limited Company
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

Accounts

Up to date

Confirmation statement

Up to date

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 43

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
Charge
satisfied

GENERAL ASSET MANAGEMENT LIMITED T/A ACCREDO

Created 22/05/2019Registered 23/05/2019Satisfied 09/08/2019
charge
satisfied

LLOYDS TSB BANK PLC

Created 13/06/2005Registered 17/06/2005Satisfied 21/08/2019
charge
satisfied

LLOYDS TSB BANK PLC

Created 17/07/2003Registered 23/07/2003Satisfied 16/08/2019
charge
satisfied

LLOYDS TSB BANK PLC

Created 30/04/2002Registered 10/05/2002Satisfied 21/08/2019
charge
satisfied

LLOYDS TSB BANK PLC

Created 30/11/1999Registered 02/12/1999Satisfied 16/08/2019