Erne Holdings Limited

02739803

active

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

45 / 100

Notable Risks

25/30

Filing

0/30

Financial

20/40

Risk

Active insolvency proceedings (-20)

Details

9 WELLINGTON ROAD, BIRKENHEAD WIRRAL, CH43 2JQ

Incorporated 14/08/1992

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/01/2026

Due 30/01/2027

On track

Industry

96090

Other personal service activities

Officers

Mr Raymond James Crilly

secretary · Since 21/06/1993

BRITISH · NORTHERN IRELAND · Age 70

Also on 29 other boards

Mr Raymond James Crilly

director · Since 23/05/1996

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 70

Also on 29 other boards

Mr David William James Roxburgh

director · Since 01/05/2003

ACCOUNTANT

IRISH · IRELAND · Age 62

Also on 8 other boards

Persons with Significant Control

Mr Peter John Goulandris

ownership-of-shares-75-to-100-percent-as-firm

Bahamian · Bahamas · Age 78

Sea Saga, Edgewater Drive, Nassau

Notified 06/04/2016

Former PSCs

The Estate Of Sir Anthony John Francis O Reilly

Ceased 31/12/2024

Charges0 outstanding

charge

satisfied

MEESPIERSON N.V.,AS AGENT AND TRUSTEE FOR EACH OF THE BENEFICIARIES

Created 08/05/1996Registered 22/05/1996Satisfied 05/12/2016

charge

satisfied

ALLIED IRISH BANKS PLCIN ITS CAPACITY AS TRUSTEE FOR THE BENEFICIARIES (AS THEREIN DEFINED) OR

Created 02/03/1995Registered 13/03/1995Satisfied 06/11/1996

charge

satisfied

COUNTY NATWEST LIMITED

Created 14/10/1992Registered 29/10/1992Satisfied 16/05/1995

Insolvency History1 case

corporate voluntary arrangement

Charles Macmillan (practitioner)