EH

ERM HOLDINGS LIMITED

Dissolved

Company number 04067993

London · Incorporated 8 September 2000

2nd Floor Exchequer Court, 33 St Mary Axe, London, EC3A 8AA

Last updated on 20 September 2026

Activities of head offices · SIC 70100

Status
Dissolved
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MEDIXGRANGE LIMITED · 8 September 2000 – 16 February 2001

Company overview

ERM HOLDINGS LIMITED, a private limited company registered in England and Wales, was dissolved on 12 February 2019 having been incorporated on 8 September 2000. It changed its name from MEDIXGRANGE LIMITED on 8 September 2000. Its registered office is at 2nd Floor Exchequer Court, 33 St Mary Axe, London, EC3A 8AA. Its principal activity is activities of head offices (SIC 70100).

It is controlled by Eagle 4 Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two directors: PEARSON, Mark Robert (appointed 22 February 2006) and CROWE, Simon Paul (appointed 28 March 2018). BURROWS, Roy Antony serves as company secretary (appointed 28 March 2018). The company has been served by 25 former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 March 2018, on 18 December 2018. 192 filings are recorded against the company at Companies House, most recently a gazette filing on 12 February 2019.

Compliance

Annual accounts Up to date
Last filed
31 March 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 March 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CS
CROWE, Simon Paul
Director
28 March 2018
BR
BURROWS, Roy Antony
Secretary
28 March 2018
PM
PEARSON, Mark Robert
Director
22 February 2006
BW
BOYD, William George
Secretary · Resigned
1 December 2006
GP
GARDINER, Polly Rosemary
Director · Resigned
20 November 2006
SA
SILVERBECK, Andrew David
Director · Resigned
23 October 2006
SL
SPRING, Liam Joseph
Director · Resigned
22 February 2006
FG
FAHEY, Gregory
Secretary · Resigned
22 February 2006
SA
SIROIS, Ann Mary
Secretary · Resigned
1 July 2005
PL
POWERS-FREELING, Laurel Claire
Director · Resigned
1 December 2004
WL
WOISLAW, Linda Lerch
Secretary · Resigned
18 March 2004
FL
FOSTER, Lisa
Secretary · Resigned
18 March 2004
AA
AKERS, Allson Marie
Secretary · Resigned
28 March 2003
DM
DRAKE, Michael Timothy O'Driscoll
Secretary · Resigned
28 March 2003
LS
LITTAUER, Svend Martin
Secretary · Resigned
2 October 2001
SG
SAGE, Gordon Holden
Director · Resigned
18 September 2001
WP
WOODRUFF, Paul
Director · Resigned
28 March 2001
HM
HAUCK, Michael Arthur
Director · Resigned
28 March 2001
RC
REED, Catherine Anna
Secretary · Resigned
27 February 2001
SD
SEVICK, Daniel Martin
Director · Resigned
31 January 2001
KJ
KELLY, James
Director · Resigned
31 January 2001
BR
BIDWELL, Robin, Dr
Director · Resigned
31 January 2001
RP
REGAN, Peter
Director · Resigned
31 January 2001
FJ
FORD, James Richard Keevil
Secretary · Resigned
6 November 2000
KP
KELLER, Philip Henry
Director · Resigned
6 November 2000
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
8 September 2000
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
8 September 2000

Persons with significant control

PS
Eagle 4 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
12 February 2019 View
Accounts With Accounts Type Full
Accounts
18 December 2018 View
Gazette Notice Voluntary
Gazette
27 November 2018 View
Dissolution Application Strike Off Company
Dissolution
19 November 2018 View
Mortgage Satisfy Charge Full
Mortgage
9 November 2018 View
Legacy
Capital
1 November 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
1 November 2018 View
Legacy
Insolvency
1 November 2018 View
Resolution
Resolution
1 November 2018 View
Appoint Person Director Company With Name Date
Officers
6 April 2018 View
Appoint Person Secretary Company With Name Date
Officers
6 April 2018 View
Termination Director Company With Name Termination Date
Officers
6 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2018 View
Accounts With Accounts Type Full
Accounts
6 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 March 2017 View
Change Person Director Company With Change Date
Officers
20 March 2017 View
Accounts With Accounts Type Full
Accounts
1 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2016 View
Change Person Director Company With Change Date
Officers
14 March 2016 View
Accounts With Accounts Type Full
Accounts
19 November 2015 View
Change Person Director Company With Change Date
Officers
2 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2015 View
Accounts With Accounts Type Full
Accounts
28 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
17 September 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2014 View
Accounts With Accounts Type Full
Accounts
23 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2013 View
Accounts With Accounts Type Full
Accounts
15 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 May 2012 View
Legacy
Mortgage
11 April 2012 View
Legacy
Mortgage
11 April 2012 View
Legacy
Mortgage
11 April 2012 View
Capital Variation Of Rights Attached To Shares
Capital
1 November 2011 View
Statement Of Companys Objects
Change Of Constitution
1 November 2011 View
Accounts With Accounts Type Full
Accounts
21 October 2011 View
Resolution
Resolution
30 August 2011 View
Legacy
Mortgage
19 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2011 View
Accounts With Accounts Type Full
Accounts
16 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2010 View
Change Registered Office Address Company With Date Old Address
Address
17 April 2010 View
Change Person Director Company With Change Date
Officers
16 April 2010 View
Accounts With Accounts Type Full
Accounts
19 October 2009 View
Legacy
Annual Return
16 April 2009 View
Accounts With Accounts Type Full
Accounts
15 January 2009 View
Legacy
Address
2 December 2008 View
Legacy
Officers
1 December 2008 View
Legacy
Annual Return
20 June 2008 View
Legacy
Officers
27 December 2007 View
Accounts With Accounts Type Full
Accounts
19 November 2007 View
Legacy
Annual Return
21 April 2007 View
Legacy
Officers
21 December 2006 View
Legacy
Officers
21 December 2006 View
Legacy
Officers
30 November 2006 View
Legacy
Officers
30 November 2006 View
Legacy
Officers
10 November 2006 View
Legacy
Officers
20 October 2006 View
Accounts With Accounts Type Group
Accounts
17 August 2006 View
Legacy
Annual Return
31 March 2006 View
Legacy
Officers
7 March 2006 View
Legacy
Officers
7 March 2006 View
Legacy
Officers
7 March 2006 View
Legacy
Officers
7 March 2006 View
Legacy
Officers
7 March 2006 View
Legacy
Officers
7 March 2006 View
Legacy
Mortgage
16 December 2005 View
Resolution
Resolution
1 December 2005 View
Legacy
Capital
1 December 2005 View
Legacy
Capital
30 November 2005 View
Legacy
Capital
30 November 2005 View
Legacy
Capital
30 November 2005 View
Legacy
Capital
30 November 2005 View
Legacy
Capital
30 November 2005 View
Legacy
Capital
30 November 2005 View
Legacy
Capital
30 November 2005 View
Legacy
Officers
28 November 2005 View
Legacy
Officers
28 November 2005 View
Legacy
Officers
28 November 2005 View
Legacy
Officers
28 November 2005 View
Legacy
Capital
24 November 2005 View
Legacy
Capital
24 November 2005 View
Legacy
Capital
18 October 2005 View
Legacy
Capital
18 October 2005 View
Legacy
Capital
15 September 2005 View
Legacy
Capital
15 September 2005 View
Legacy
Capital
15 September 2005 View
Legacy
Officers
10 August 2005 View
Legacy
Annual Return
10 August 2005 View
Legacy
Officers
9 August 2005 View
Accounts With Accounts Type Group
Accounts
3 August 2005 View
Legacy
Capital
4 July 2005 View
Legacy
Capital
13 June 2005 View
Legacy
Capital
13 June 2005 View
Legacy
Capital
13 June 2005 View
Resolution
Resolution
13 June 2005 View
Resolution
Resolution
13 June 2005 View
Resolution
Resolution
13 June 2005 View
Resolution
Resolution
13 June 2005 View
Resolution
Resolution
13 June 2005 View
Resolution
Resolution
13 June 2005 View
Resolution
Resolution
13 June 2005 View
Legacy
Capital
13 June 2005 View
Legacy
Capital
13 June 2005 View
Resolution
Resolution
13 June 2005 View
Resolution
Resolution
13 June 2005 View
Resolution
Resolution
13 June 2005 View
Resolution
Resolution
13 June 2005 View
Legacy
Officers
4 May 2005 View
Legacy
Capital
11 February 2005 View
Legacy
Capital
11 February 2005 View
Accounts With Accounts Type Group
Accounts
8 February 2005 View
Legacy
Officers
7 December 2004 View
Legacy
Officers
7 December 2004 View
Legacy
Capital
15 May 2004 View
Legacy
Capital
15 May 2004 View
Legacy
Capital
15 May 2004 View
Legacy
Capital
15 May 2004 View
Legacy
Capital
15 May 2004 View
Legacy
Capital
15 May 2004 View
Legacy
Annual Return
15 May 2004 View
Legacy
Officers
19 April 2004 View
Legacy
Officers
19 April 2004 View
Accounts With Accounts Type Group
Accounts
10 March 2004 View
Legacy
Officers
15 May 2003 View
Legacy
Officers
15 May 2003 View
Legacy
Officers
15 May 2003 View
Legacy
Officers
25 April 2003 View
Legacy
Annual Return
25 March 2003 View
Memorandum Articles
Incorporation
5 March 2003 View
Legacy
Capital
28 February 2003 View
Legacy
Capital
6 January 2003 View
Legacy
Capital
6 January 2003 View
Legacy
Capital
3 January 2003 View
Legacy
Capital
31 December 2002 View
Miscellaneous
Miscellaneous
20 December 2002 View
Miscellaneous
Miscellaneous
20 December 2002 View
Memorandum Articles
Incorporation
19 December 2002 View
Resolution
Resolution
19 December 2002 View
Resolution
Resolution
19 December 2002 View
Legacy
Capital
12 November 2002 View
Legacy
Capital
11 November 2002 View
Legacy
Capital
25 October 2002 View
Legacy
Capital
25 September 2002 View
Accounts With Accounts Type Group
Accounts
13 September 2002 View
Legacy
Capital
13 August 2002 View
Legacy
Capital
12 July 2002 View
Legacy
Capital
9 July 2002 View
Legacy
Annual Return
5 April 2002 View
Legacy
Officers
22 March 2002 View
Legacy
Capital
18 January 2002 View
Legacy
Capital
18 January 2002 View
Legacy
Capital
17 January 2002 View
Legacy
Annual Return
12 October 2001 View
Legacy
Officers
10 October 2001 View
Legacy
Officers
10 October 2001 View
Legacy
Officers
28 September 2001 View
Accounts With Accounts Type Group
Accounts
25 September 2001 View
Legacy
Address
21 September 2001 View
Legacy
Officers
14 September 2001 View
Legacy
Capital
8 July 2001 View
Legacy
Officers
4 May 2001 View
Memorandum Articles
Incorporation
26 April 2001 View
Legacy
Mortgage
18 April 2001 View
Legacy
Mortgage
12 April 2001 View
Legacy
Officers
10 April 2001 View
Resolution
Resolution
30 March 2001 View
Resolution
Resolution
30 March 2001 View
Resolution
Resolution
30 March 2001 View
Resolution
Resolution
30 March 2001 View
Legacy
Capital
30 March 2001 View
Legacy
Capital
16 March 2001 View
Legacy
Officers
16 March 2001 View
Legacy
Officers
16 March 2001 View
Resolution
Resolution
16 March 2001 View
Resolution
Resolution
16 March 2001 View
Resolution
Resolution
16 March 2001 View
Resolution
Resolution
16 March 2001 View
Certificate Change Of Name Company
Change Of Name
16 February 2001 View
Legacy
Officers
15 February 2001 View
Legacy
Officers
15 February 2001 View
Legacy
Officers
15 February 2001 View
Legacy
Officers
15 February 2001 View
Legacy
Address
15 February 2001 View
Legacy
Accounts
15 February 2001 View
Legacy
Capital
15 February 2001 View
Legacy
Officers
27 November 2000 View
Legacy
Officers
17 November 2000 View
Legacy
Address
17 November 2000 View
Legacy
Officers
14 November 2000 View
Legacy
Officers
14 November 2000 View
Incorporation Company
Incorporation
8 September 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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