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ERITH HOLDINGS LIMITED (02586308)

ERITH HOLDINGS LIMITED (02586308) is an active UK company. incorporated on 27 February 1991. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. ERITH HOLDINGS LIMITED has been registered for 35 years. Current directors include DARSEY, Steven Thomas, DARSEY, Tony, MAY, Steven James.

Company Number
02586308
Status
active
Type
ltd
Incorporated
27 February 1991
Age
35 years
Address
100 Wood Street, London, EC2V 7AN
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
DARSEY, Steven Thomas, DARSEY, Tony, MAY, Steven James
SIC Codes
70100

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ERITH HOLDINGS LIMITED

ERITH HOLDINGS LIMITED is an active company incorporated on 27 February 1991 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. ERITH HOLDINGS LIMITED was registered 35 years ago.(SIC: 70100)

Status

active

Active since 35 years ago

Company No

02586308

LTD Company

Age

35 Years

Incorporated 27 February 1991

Size

N/A

Accounts

ARD: 30/9

Up to Date

1 year left

Last Filed

Made up to 30 September 2025 (9 months ago)
Submitted on 3 April 2026 (2 months ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Group Accounts

Next Due

Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 27 February 2026 (4 months ago)
Submitted on 19 March 2026 (3 months ago)

Next Due

Due by 13 March 2027
For period ending 27 February 2027
Contact
Address

100 Wood Street London, EC2V 7AN,

Previous Addresses

100 100 Wood Street London EC2V 7AN England
From: 23 March 2026To: 30 April 2026
Erith House, 7 Queen Street Erith Kent DA8 1RP
From: 27 February 1991To: 23 March 2026
Timeline

8 key events • 1991 - 2026

Funding Officers Ownership
Company Founded
Feb 91
Loan Secured
Nov 13
Director Joined
Dec 15
Loan Cleared
May 21
Loan Cleared
Sept 21
Director Left
Jun 22
Director Joined
Dec 23
Director Left
Apr 26
0
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

11

4 Active
7 Resigned

DARSEY, Steven Thomas

Active
Wood Street, LondonEC2V 7AN
Secretary
Appointed 08 Aug 2003

DARSEY, Steven Thomas

Active
Wood Street, LondonEC2V 7AN
Born July 1958
Director
Appointed N/A

DARSEY, Tony

Active
Wood Street, LondonEC2V 7AN
Born February 1961
Director
Appointed N/A

MAY, Steven James

Active
Wood Street, LondonEC2V 7AN
Born March 1985
Director
Appointed 01 Dec 2023

HAYNES, David Ian

Resigned
66 Milestone Road, StoneDA2 6DN
Secretary
Appointed 23 Dec 1998
Resigned 30 Sept 2001

KENNY, Derek Joseph

Resigned
The Kloof, FawkhamDA3 8NA
Secretary
Appointed 01 Oct 2001
Resigned 08 Aug 2003

SMITH, Gwendoline Florence

Resigned
18 Rydal Drive, BexleyheathDA7 5EE
Secretary
Appointed N/A
Resigned 23 Dec 1998

DARSEY, David John

Resigned
Erith House, 7 Queen Street, KentDA8 1RP
Born September 1969
Director
Appointed 01 Jul 2007
Resigned 01 Jun 2022

DARSEY, Thomas Alexander

Resigned
20 Croydon Road, KestonBR2 6EJ
Born March 1936
Director
Appointed N/A
Resigned 21 Nov 1994

KENNY, Derek Joseph

Resigned
The Kloof, FawkhamDA3 8NA
Born June 1962
Director
Appointed 08 Jul 1999
Resigned 08 Aug 2003

STOKES, Victoria

Resigned
100 Wood Street, LondonEC2V 7AN
Born June 1974
Director
Appointed 01 Oct 2015
Resigned 30 Apr 2026

Persons with significant control

1

Erith Holdings Trustee Limited

Active
Queen Street, ErithDA8 1RP

Nature of Control

Ownership of shares 75 to 100 percent
Notified 18 Nov 2016
Fundings
Financials
Latest Activities

Filing History

129

Change Registered Office Address Company With Date Old Address New Address
30 April 2026
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
30 April 2026
TM01Termination of Director
Accounts With Accounts Type Group
3 April 2026
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
23 March 2026
AD01Change of Registered Office Address
Confirmation Statement With No Updates
19 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Group
7 April 2025
AAAnnual Accounts
Confirmation Statement With No Updates
3 March 2025
CS01Confirmation Statement
Accounts Amended With Accounts Type Group
18 June 2024
AAMDAAMD
Accounts With Accounts Type Group
15 March 2024
AAAnnual Accounts
Confirmation Statement With No Updates
29 February 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
13 December 2023
AP01Appointment of Director
Accounts With Accounts Type Group
15 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
27 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
27 June 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
13 June 2022
TM01Termination of Director
Confirmation Statement With No Updates
28 February 2022
CS01Confirmation Statement
Mortgage Satisfy Charge Full
8 September 2021
MR04Satisfaction of Charge
Mortgage Charge Part Both With Charge Number
8 September 2021
MR05Certification of Charge
Mortgage Charge Part Both With Charge Number
8 September 2021
MR05Certification of Charge
Mortgage Satisfy Charge Full
18 May 2021
MR04Satisfaction of Charge
Confirmation Statement With No Updates
10 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
17 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
30 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
24 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
5 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
4 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
8 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
4 January 2018
AAAnnual Accounts
Accounts With Accounts Type Group
27 April 2017
AAAnnual Accounts
Confirmation Statement With Updates
31 March 2017
CS01Confirmation Statement
Capital Variation Of Rights Attached To Shares
26 January 2017
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
24 January 2017
SH08Notice of Name/Rights of Class of Shares
Resolution
5 January 2017
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
13 April 2016
AR01AR01
Accounts With Accounts Type Group
5 January 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
18 December 2015
AP01Appointment of Director
Second Filing Of Form With Form Type Made Up Date
8 October 2015
RP04RP04
Annual Return Company With Made Up Date Full List Shareholders
13 March 2015
AR01AR01
Accounts With Accounts Type Group
6 February 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 May 2014
AR01AR01
Accounts With Accounts Type Group
5 March 2014
AAAnnual Accounts
Mortgage Create With Deed With Charge Number
18 November 2013
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
18 April 2013
AR01AR01
Accounts With Accounts Type Group
12 April 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 April 2012
AR01AR01
Accounts With Accounts Type Group
22 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 March 2011
AR01AR01
Change Person Director Company With Change Date
23 March 2011
CH01Change of Director Details
Change Person Director Company With Change Date
23 March 2011
CH01Change of Director Details
Change Person Director Company With Change Date
23 March 2011
CH01Change of Director Details
Change Person Secretary Company With Change Date
23 March 2011
CH03Change of Secretary Details
Accounts With Accounts Type Group
14 January 2011
AAAnnual Accounts
Legacy
19 June 2010
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
14 April 2010
AR01AR01
Accounts With Accounts Type Group
5 January 2010
AAAnnual Accounts
Legacy
13 May 2009
363aAnnual Return
Accounts With Accounts Type Group
22 December 2008
AAAnnual Accounts
Accounts With Accounts Type Group
28 March 2008
AAAnnual Accounts
Legacy
14 March 2008
363aAnnual Return
Legacy
7 August 2007
288aAppointment of Director or Secretary
Legacy
12 July 2007
287Change of Registered Office
Accounts With Accounts Type Group
14 March 2007
AAAnnual Accounts
Legacy
13 March 2007
363aAnnual Return
Legacy
29 March 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
10 January 2006
AAAnnual Accounts
Legacy
27 April 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
21 December 2004
AAAnnual Accounts
Accounts With Accounts Type Group
8 July 2004
AAAnnual Accounts
Legacy
29 March 2004
363sAnnual Return (shuttle)
Auditors Resignation Company
8 January 2004
AUDAUD
Legacy
21 August 2003
288bResignation of Director or Secretary
Legacy
21 August 2003
288aAppointment of Director or Secretary
Legacy
14 August 2003
403aParticulars of Charge Subject to s859A
Legacy
2 April 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
18 March 2003
AAAnnual Accounts
Legacy
27 March 2002
363sAnnual Return (shuttle)
Legacy
27 March 2002
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
1 February 2002
AAAnnual Accounts
Auditors Resignation Company
25 October 2001
AUDAUD
Accounts With Accounts Type Group
2 August 2001
AAAnnual Accounts
Legacy
10 July 2001
395Particulars of Mortgage or Charge
Legacy
28 March 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
22 August 2000
AAAnnual Accounts
Legacy
27 March 2000
363sAnnual Return (shuttle)
Resolution
14 December 1999
RESOLUTIONSResolutions
Legacy
22 November 1999
288aAppointment of Director or Secretary
Resolution
16 November 1999
RESOLUTIONSResolutions
Resolution
13 October 1999
RESOLUTIONSResolutions
Legacy
20 April 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
10 April 1999
AAAnnual Accounts
Legacy
23 February 1999
288aAppointment of Director or Secretary
Accounts With Accounts Type Full Group
24 March 1998
AAAnnual Accounts
Legacy
19 March 1998
363aAnnual Return
Legacy
19 March 1998
288cChange of Particulars
Legacy
10 March 1998
353353
Accounts With Accounts Type Full Group
19 June 1997
AAAnnual Accounts
Legacy
1 April 1997
363sAnnual Return (shuttle)
Legacy
11 June 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
29 January 1996
AAAnnual Accounts
Legacy
8 April 1995
395Particulars of Mortgage or Charge
Legacy
7 March 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
22 January 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
28 November 1994
288288
Legacy
9 March 1994
363x363x
Accounts With Accounts Type Full
10 January 1994
AAAnnual Accounts
Accounts With Accounts Type Full
15 July 1993
AAAnnual Accounts
Legacy
17 February 1993
363x363x
Legacy
24 April 1992
395Particulars of Mortgage or Charge
Legacy
24 April 1992
395Particulars of Mortgage or Charge
Legacy
24 February 1992
363x363x
Accounts With Accounts Type Full
16 February 1992
AAAnnual Accounts
Legacy
28 January 1992
395Particulars of Mortgage or Charge
Legacy
11 November 1991
88(3)88(3)
Legacy
11 November 1991
88(2)O88(2)O
Legacy
30 October 1991
88(2)P88(2)P
Legacy
2 October 1991
123Notice of Increase in Nominal Capital
Resolution
2 October 1991
RESOLUTIONSResolutions
Resolution
2 October 1991
RESOLUTIONSResolutions
Resolution
2 October 1991
RESOLUTIONSResolutions
Resolution
2 October 1991
RESOLUTIONSResolutions
Legacy
1 October 1991
224224
Legacy
20 March 1991
288288
Legacy
20 March 1991
288288
Legacy
20 March 1991
288288
Legacy
20 March 1991
288288
Legacy
20 March 1991
287Change of Registered Office
Miscellaneous
27 February 1991
MISCMISC
Incorporation Company
27 February 1991
NEWINCIncorporation