Eri Mtp Holdings Limited

13538721

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU

Incorporated 29/07/2021

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/07/2026

Due 11/08/2027

On track

Industry

64209

Activities of other holding companies

Officers

Csc Cls (Uk) Limited

secretary · Since 29/07/2021

Also on 658 other boards

Ms Wenda Margaretha Adriaanse

director · Since 09/01/2025

DIRECTOR

DUTCH · UNITED KINGDOM · Age 55

Also on 166 other boards

Csc Cls (Uk) Limited

director · Since 16/09/2025

BRITISH

Also on 658 other boards

Csc Cls (Uk) Limited

corporate secretary · Since 29/07/2021

Reg: 06307550

Also on 658 other boards

Wenda Margaretha Adriaanse

director · Since 09/01/2025

Dutch · United Kingdom · Age 55

Csc Cls (Uk) Limited

corporate director · Since 16/09/2025

Reg: 06307550

Also on 658 other boards

Former

Darren Peter Gallant

director · Resigned 25/04/2024

Cherie Tanya Lovell

director · Resigned 09/01/2025

Csc Fiduciary Services (Uk) Limited

corporate director · Resigned 16/09/2025

Persons with Significant Control

Cassiopeia Star Investments Limited

25–50% shares

25–50% votes

Oceana House, 39-49 Commercial Road, Southampton, SO15 1GA

Reg: 12629526 · Companies House · Corporate

Notified 17/09/2021

Mistletoe Investments Limited

25–50% shares

25–50% votes

Oceana House, 39-49 Commercial Road, Southampton, SO15 1GA

Reg: 13561262 · Companies House · Corporate

Notified 17/09/2021

Former PSCs

Mr. Graham Kent Gardner

Ceased 17/09/2021

Mr. Paul Anthony Kendrick

Ceased 17/09/2021

Change History

status → active

2026-07-29

Active

type → ltd

2026-07-29

Private Limited Company

address line1 → C/O Csc Cls (Uk) Limited 5 Churchill Place

2026-07-29

C/O CSC CLS (UK) LIMITED 5 CHURCHILL PLACE

post town → London

2026-07-29

LONDON

officer appointed → CSC CLS (UK) LIMITED

2026-07-29

officer appointed → ADRIAANSE, Wenda Margaretha

2026-07-29

officer appointed → CSC CLS (UK) LIMITED

2026-07-29