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Ermine Commercial Limited

12572111

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

4 BIRCHLEY ESTATE, OLDBURY, B69 1DT
Incorporated 24/04/2020

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/02/2026

Due 04/03/2027

On track

Industry

64203
Activities of construction holding companies

Officers

Mr Timothy Paul Holmes

director · Since 24/04/2020

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 29 other boards

Mr Luke Joseph Webster

director · Since 18/02/2026

BRITISH · ENGLAND · Age 48

Also on 26 other boards

Persons with Significant Control

Dukehill Partners Limited

50–75% shares
50–75% votes
Appoint directors

4, Birchley Estate, Birchfield Lane, Oldbury, B69 1DT

Reg: 10635334 · Companies House · Private Limited Company

Notified 26/09/2025

Holmeoak Limited

25–50% shares
25–50% votes

Unit 1, The Press, Station Road, Cambridge, CB22 6SA

Reg: 11322143 · Companies House · Private Limited Company

Notified 26/09/2025

Former PSCs

Endurance Estates Land Promotion Limited

Ceased 26/09/2025

Charges1 outstanding

Charge
outstanding

DUKEHILL PARTNERS LIMITED · ENDURANCE ESTATES LIMITED

Created 24/10/2025Registered 14/11/2025