opendata.bot
Company number
11996883

ERLAS BLACK WOOD (HOLDINGS) LIMITED

Officer · JONES, Amanda Jane and 3 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 30 June 2027.

Company details

Registered name
ERLAS BLACK WOOD (HOLDINGS) LIMITED
Company number
11996883
Registered office
C/O DTM LEGAL LLP, KNIGHTS COURT, WEAVER STREET, CHESTER, CH1 2BQ, ENGLAND
Company type
Private Limited Company
Incorporated on
15 May 2019
Status
Active
Age
7 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
08 Jul 2027
Confirmation statement — last
24 Jun 2026

Officers

4 active

JONES, Amanda Jane
director
Appointed 15/05/2019
Active
JONES, Charles Christien
director
Appointed 15/05/2019
Active
JONES, Helen
director
Appointed 15/05/2019
Active
JONES, Robin Michael
director
Appointed 15/05/2019
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Harmin Investment Holdings Limited
owns 25–50% of shares · holds 25–50% of voting rights
Notified 24/06/2024
Maes Y Groes Limited
owns 25–50% of shares · holds 25–50% of voting rights
Notified 24/06/2024
Mr Charles Christien Jones
owns 25–50% of shares · holds 25–50% of voting rights
Notified 15/05/2019
Mr Robin Michael Jones
owns 25–50% of shares · holds 25–50% of voting rights
Notified 15/05/2019

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Harmin Investment Holdings Limited
Corporate owner owns 25–50% of shares · holds 25–50% of votes Notified 24/06/2024
Maes Y Groes Limited
Corporate owner owns 25–50% of shares · holds 25–50% of votes Notified 24/06/2024
Mr Charles Christien Jones
born 07/1973 · Wales owns 25–50% of shares · holds 25–50% of votes Control ended 24/06/2024 Controls 9 companies
Mr Robin Michael Jones
born 02/1968 · Wales owns 25–50% of shares · holds 25–50% of votes Control ended 24/06/2024 Controls 10 companies

Serving officers

JONES, Amanda Jane
director Appointed 15/05/2019
JONES, Charles Christien
director Appointed 15/05/2019
JONES, Helen
director Appointed 15/05/2019
JONES, Robin Michael
director Appointed 15/05/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
24/06/2024 Person with significant control ceased Mr Robin Michael Jones —
24/06/2024 Person with significant control ceased Mr Charles Christien Jones —
24/06/2024 Person with significant control added — Maes Y Groes Limited
24/06/2024 Person with significant control added — Harmin Investment Holdings Limited
15/05/2019 Person with significant control added — Mr Robin Michael Jones
15/05/2019 Person with significant control added — Mr Charles Christien Jones
15/05/2019 Director appointed — JONES, Robin Michael
15/05/2019 Director appointed — JONES, Helen
15/05/2019 Director appointed — JONES, Charles Christien
15/05/2019 Director appointed — JONES, Amanda Jane

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 7,787 7,812
Employees (avg) 0 0

Documents for ERLAS BLACK WOOD (HOLDINGS) LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
SH08 — capital-name-of-class-of-shares
capital
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
SH01 — capital-allotment-shares
capital
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA01 — change-account-reference-date-company-current-shortened
accounts

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of ERLAS BLACK WOOD (HOLDINGS) LIMITED?▾
According to the official registry, the company number of ERLAS BLACK WOOD (HOLDINGS) LIMITED is 11996883.
Where is ERLAS BLACK WOOD (HOLDINGS) LIMITED registered?▾
The registered office is C/O DTM LEGAL LLP, KNIGHTS COURT, WEAVER STREET, CHESTER, CH1 2BQ, ENGLAND.
Who runs ERLAS BLACK WOOD (HOLDINGS) LIMITED?▾
JONES, Amanda Jane is listed among the officers of ERLAS BLACK WOOD (HOLDINGS) LIMITED.
What is the SIC code of ERLAS BLACK WOOD (HOLDINGS) LIMITED?▾
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls ERLAS BLACK WOOD (HOLDINGS) LIMITED?▾
Harmin Investment Holdings Limited is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of ERLAS BLACK WOOD (HOLDINGS) LIMITED due?▾
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.

About ERLAS BLACK WOOD (HOLDINGS) LIMITED (11996883)

ERLAS BLACK WOOD (HOLDINGS) LIMITED is a private limited company incorporated on 15 May 2019 and registered in the United Kingdom under company number 11996883. Its registered office is at C/O DTM LEGAL LLP, KNIGHTS COURT, WEAVER STREET, CHESTER, CH1 2BQ, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 30 September 2025. 4 active officers are on record , and the person with significant control is Harmin Investment Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

Companies at the same registered office

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