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Companies/00443053

Erivan Holdings Limited

Private Limited Company · Leeds

ActiveUnited KingdomIncorporated 1947Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Erivan Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2024-09-23 · No cessation recorded

Source record 195572473
Show 1 ceased record
SC
Mr Simon Nicholas ClarkIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2024-09-23

Source record 193768395

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 3 historical
GC
Georgina ClarkCurrent directorCurrent secretary
Appointed 2020-02-13 · 6 yrs · Company Director
+3 others
SC
Simon ClarkCurrent director
Appointed 1990-12-31 · 35 yrs · Managing Director
+17 others
Show 3 historical appointments
JC
Joan ClarkResigned director
Resigned 1990-12-31 · 15 yrs · Director
NA
Nicola AustinResigned director
Resigned 1990-12-31 · 33 yrs · Company Director
PM
Paul MorrisResigned secretary
Resigned 1990-12-31 · 10 yrs

Board profile

People with appointments
2
Directors assessed
2
Median age
69
Under 35
0
65 and over
2
Disqualified match
None active