Introduction
Watch Company
E
ERLAS BLACK WOOD (HOLDINGS) LIMITED
ERLAS BLACK WOOD (HOLDINGS) LIMITED is an active company incorporated on 15 May 2019 with the registered office located in Chester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ERLAS BLACK WOOD (HOLDINGS) LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11996883
LTD Company
Age
7 Years
Incorporated 15 May 2019
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (9 months ago)
Submitted on 13 April 2026 (2 months ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 June 2025 (1 year ago)
Submitted on 24 June 2025 (1 year ago)
Next Due
Due by 8 July 2026
For period ending 24 June 2026
Address
C/O Dtm Legal Llp, Knights Court Weaver Street Chester, CH1 2BQ,
Previous Addresses
Archway House Station Road Chester CH1 3DR United Kingdom
From: 15 May 2019To: 25 February 2025
5 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
May 19
Incorporation Company
Funding Round
May 19
Capital Allotment Shares
Funding Round
Oct 20
Capital Allotment Shares
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
2
Funding
0
Officers
2
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
JONES, Amanda Jane
ActiveStation Road, ChesterCH1 3DR
Born September 1972
Director
Appointed 15 May 2019
JONES, Amanda Jane
Station Road, ChesterCH1 3DR
Born September 1972
Director
15 May 2019
Active
JONES, Charles Christien
ActiveStation Road, ChesterCH1 3DR
Born July 1973
Director
Appointed 15 May 2019
JONES, Charles Christien
Station Road, ChesterCH1 3DR
Born July 1973
Director
15 May 2019
Active
JONES, Helen
ActiveStation Road, ChesterCH1 3DR
Born August 1970
Director
Appointed 15 May 2019
JONES, Helen
Station Road, ChesterCH1 3DR
Born August 1970
Director
15 May 2019
Active
JONES, Robin Michael
ActiveStation Road, ChesterCH1 3DR
Born February 1968
Director
Appointed 15 May 2019
JONES, Robin Michael
Station Road, ChesterCH1 3DR
Born February 1968
Director
15 May 2019
Active
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Maes Y Groes Limited
ActiveStation Road, ChesterCH1 3DR
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Jun 2024
Maes Y Groes Limited
Station Road, ChesterCH1 3DR
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Jun 2024
Active
Station Road, ChesterCH1 3DR
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Jun 2024
Harmin Investment Holdings Limited
Station Road, ChesterCH1 3DR
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Jun 2024
Active
Mr Charles Christien Jones
CeasedStation Road, ChesterCH1 3DR
Born July 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 May 2019
Ceased 24 Jun 2024
Mr Charles Christien Jones
Station Road, ChesterCH1 3DR
Born July 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 May 2019
Ceased 24 Jun 2024
Ceased
Mr Robin Michael Jones
CeasedStation Road, ChesterCH1 3DR
Born February 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 May 2019
Ceased 24 Jun 2024
Mr Robin Michael Jones
Station Road, ChesterCH1 3DR
Born February 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 May 2019
Ceased 24 Jun 2024
Ceased
Filing History
26
Description
Type
Date Filed
Document
25 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 February 2025
24 June 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 June 2024
24 June 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 June 2024
24 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 June 2024
24 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 June 2024
3 September 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
3 September 2019