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ERM (OVERSEAS HOLDINGS) LIMITED
33 Floor 2 Exchequer Court,
Saint Mary Axe,
London,
EC3A 8AA
-
active
Active - Accounts Filed - Age: 25 Year(s)
- Directors: 4
- Company No: 03698847
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ERM (OVERSEAS HOLDINGS) LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
ERM (OVERSEAS HOLDINGS) LIMITED
Private limited with Share Capital
Active - Accounts Filed
15 January 1999
70100 Activities of head offices - Activities of head offices
Available to 13 Dec 2022. Next accounts due by 31 Mar 2024
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Carl Isaac | Director | ||
| Mr Steve Maaseide | Director | ||
| Mrs Angela Jane Elisabeth Mullany | Company Secretary | ||
| Ms Sabine Hoefnagel | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
0
Total Satisfied
6
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Hsbc Corporate Trustee Company (Uk) Limited (The Security Agent) | SATISFIED | |||
| Hsbc Corporate Trustee Company (Uk) Limited (The Security Agent) | SATISFIED | |||
| Security Accession Deed | Hsbc Corporate Trustee Company (Uk) Limited As Security Trustee For Itself And The Other Secure | SATISFIED | ||
| Deed Of Disclosed Pledge Over Registered Shares | Hsbc Corporate Trustee Company (Uk) Limited | SATISFIED | ||
| Security Accession Deed | The Governor And Company Of The Bank Of Scotland As Security Trustee For Itself And The Otherse | SATISFIED | ||
| A Security Accession Deed To A Debenture Date 30th March 2001 | The Governor And Company Of The Bank Of Scotland | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £0.00 | £0.00 | £0.00 | £0.00 | £0.00 |
| Net Worth | -£2,696,395.00 | -£3,145,424.00 | -£3,710,902.00 | £45,738,795.00 | £4,768,866.00 |
| Total Current Liabilities | £7,297,377.00 | £7,746,469.00 | £8,312,113.00 | £0.00 | £5,598.00 |
| Total Current Assets | £912.00 | £974.00 | £1,140.00 | £41,138,724.00 | £0.00 |