Introduction
Watch Company
E
ERA HOLDCO LIMITED
ERA HOLDCO LIMITED is an active company incorporated on 12 July 2022 with the registered office located in Chesham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ERA HOLDCO LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14230174
LTD Company
Age
3 Years
Incorporated 12 July 2022
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 29 August 2025 (8 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Small Company
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 June 2025 (10 months ago)
Submitted on 4 August 2025 (8 months ago)
Next Due
Due by 27 June 2026
For period ending 13 June 2026
Address
Unit 23 Chess Business Park Moor Road Chesham, HP5 1SD,
7 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Jul 22
Incorporation Company
New Owner
Jul 22
Notification Of A Person With Significan...
Funding Round
Jul 22
Capital Allotment Shares
Owner Exit
Aug 22
Cessation Of A Person With Significant C...
Owner Exit
Aug 22
Cessation Of A Person With Significant C...
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
Director Left
Jan 25
Termination Director Company With Name T...
1
Funding
1
Officers
3
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
BAKER, Sean Roger
ActiveChess Business Park, CheshamHP5 1SD
Born April 1971
Director
Appointed 12 Jul 2022
BAKER, Sean Roger
Chess Business Park, CheshamHP5 1SD
Born April 1971
Director
12 Jul 2022
Active
WESTON, John Mark
ResignedChess Business Park, CheshamHP5 1SD
Born March 1969
Director
Appointed 12 Jul 2022
Resigned 22 Jan 2025
WESTON, John Mark
Chess Business Park, CheshamHP5 1SD
Born March 1969
Director
12 Jul 2022
Resigned 22 Jan 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Era Bidco Limited
ActiveMoor Road, CheshamHP5 1SD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Jul 2022
Era Bidco Limited
Moor Road, CheshamHP5 1SD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Jul 2022
Active
Mrs Suzanne Baker
CeasedChess Business Park, CheshamHP5 1SD
Born November 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Jul 2022
Ceased 22 Jul 2022
Mrs Suzanne Baker
Chess Business Park, CheshamHP5 1SD
Born November 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Jul 2022
Ceased 22 Jul 2022
Ceased
Mr John Mark Weston
CeasedChess Business Park, CheshamHP5 1SD
Born March 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 12 Jul 2022
Ceased 22 Jul 2022
Mr John Mark Weston
Chess Business Park, CheshamHP5 1SD
Born March 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
12 Jul 2022
Ceased 22 Jul 2022
Ceased
Filing History
19
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
29 January 2025
6 July 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
6 July 2023
18 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 October 2022
12 September 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 September 2022
18 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 August 2022
18 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 August 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 July 2022