Introduction
Watch Company
E
ERMINE COMMERCIAL LIMITED
ERMINE COMMERCIAL LIMITED is an active company incorporated on 24 April 2020 with the registered office located in Oldbury. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of construction holding companies. ERMINE COMMERCIAL LIMITED was registered 5 years ago.(SIC: 64203)
Status
active
Active since 5 years ago
Company No
12572111
LTD Company
Age
5 Years
Incorporated 24 April 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 February 2026 (2 months ago)
Submitted on 18 February 2026 (2 months ago)
Next Due
Due by 4 March 2027
For period ending 18 February 2027
Previous Company Names
ENDURANCE COMMERCIAL LIMITED
From: 24 April 2020To: 23 March 2026
Address
4 Birchley Estate Birchfield Lane Oldbury, B69 1DT,
10 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Apr 20
Incorporation Company
Director Left
Nov 21
Termination Director Company With Name T...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Left
Nov 23
Termination Director Company With Name T...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Funding Round
Aug 25
Capital Allotment Shares
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
1
Funding
6
Officers
1
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
HOLMES, Timothy Paul
ActiveBirchley Estate, OldburyB69 1DT
Born July 1962
Director
Appointed 24 Apr 2020
HOLMES, Timothy Paul
Birchley Estate, OldburyB69 1DT
Born July 1962
Director
24 Apr 2020
Active
WEBSTER, Luke Joseph
ActiveBirchley Estate, OldburyB69 1DT
Born December 1977
Director
Appointed 18 Feb 2026
WEBSTER, Luke Joseph
Birchley Estate, OldburyB69 1DT
Born December 1977
Director
18 Feb 2026
Active
FAULKNER, Paul John
ResignedBirchley Estate, OldburyB69 1DT
Born August 1978
Director
Appointed 01 Feb 2022
Resigned 01 Dec 2023
FAULKNER, Paul John
Birchley Estate, OldburyB69 1DT
Born August 1978
Director
01 Feb 2022
Resigned 01 Dec 2023
Resigned
HOLMES, Benedict Alexander
ResignedBirchley Estate, OldburyB69 1DT
Born August 1984
Director
Appointed 24 Apr 2020
Resigned 15 Nov 2021
HOLMES, Benedict Alexander
Birchley Estate, OldburyB69 1DT
Born August 1984
Director
24 Apr 2020
Resigned 15 Nov 2021
Resigned
WEBSTER, Luke Joseph
ResignedBirchley Estate, OldburyB69 1DT
Born December 1977
Director
Appointed 05 Dec 2023
Resigned 18 Feb 2026
WEBSTER, Luke Joseph
Birchley Estate, OldburyB69 1DT
Born December 1977
Director
05 Dec 2023
Resigned 18 Feb 2026
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Birchley Estate, Birchfield Lane, OldburyB69 1DT
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 26 Sept 2025
Dukehill Partners Limited
Birchley Estate, Birchfield Lane, OldburyB69 1DT
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
26 Sept 2025
Active
Holmeoak Limited
ActiveThe Press, Station Road, CambridgeCB22 6SA
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Sept 2025
Holmeoak Limited
The Press, Station Road, CambridgeCB22 6SA
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Sept 2025
Active
Birchley Estate, OldburyB69 1DT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Apr 2020
Ceased 26 Sept 2025
Endurance Estates Land Promotion Limited
Birchley Estate, OldburyB69 1DT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Apr 2020
Ceased 26 Sept 2025
Ceased
Filing History
27
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
23 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
18 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
18 February 2026
14 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 November 2025
2 October 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 October 2025
2 October 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 October 2025
2 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
16 November 2021
13 May 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
13 May 2020