-
-
ERICSSON (HOLDINGS) LIMITED - Thames Tower Station Road, 14th Floor, Reading, RG1 1LX, United Kingdom
Company Information
- Company registration number
- 00416828
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Thames Tower Station Road
- 14th Floor
- Reading
- RG1 1LX
- England Thames Tower Station Road, 14th Floor, Reading, RG1 1LX, England UK
Management
- Managing Directors
- AINLEY, Katherine Esther
- O'BRIEN, Liam Kieran
- PEACOCK, Roger James
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1946-08-08
- Dissolved on
- 2023-09-14
- SIC/NACE
- 61200
Ownership
- Beneficial Owners
- -
- -
- Telefonaktiebolaget L. M. Ericsson
- Telefonaktiebolaget L. M. Ericsson
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- SWEDISH ERICSSON COMPANY LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2012-07-06
- Annual Return
- Due Date: 2022-07-20
- Last Date: 2021-07-06
✓
-
ERICSSON (HOLDINGS) LIMITED Company Description
- ERICSSON (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 00416828. Its current trading status is "closed". It was registered 1946-08-08. It was previously called SWEDISH ERICSSON COMPANY LIMITED. It has declared SIC or NACE codes as "61200". It has 3 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-07-06.It can be contacted at Thames Tower Station Road .
Get ERICSSON (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ericsson (Holdings) Limited - Thames Tower Station Road, 14th Floor, Reading, RG1 1LX, United Kingdom
Did you know? kompany provides original and official company documents for ERICSSON (HOLDINGS) LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/00416828#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00416828#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00416828#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2021
-
accounts-with-accounts-type-full (2021-08-14) - AA
-
mortgage-satisfy-charge-full (2021-10-27) - MR04
-
change-to-a-person-with-significant-control (2021-12-23) - PSC05
-
auditors-resignation-company (2021-02-24) - AUD
-
appoint-person-director-company-with-name-date (2021-02-03) - AP01
-
change-person-secretary-company-with-change-date (2021-02-03) - CH03
-
termination-director-company-with-name-termination-date (2021-02-03) - TM01
-
confirmation-statement-with-no-updates (2021-07-09) - CS01
Add all to Cart
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-10-07) - AA
-
appoint-person-director-company-with-name-date (2020-10-01) - AP01
-
termination-director-company-with-name-termination-date (2020-10-01) - TM01
-
confirmation-statement-with-no-updates (2020-07-17) - CS01
Add all to Cart
keyboard_arrow_right 2019
-
appoint-person-director-company-with-name-date (2019-02-05) - AP01
-
accounts-with-accounts-type-full (2019-09-09) - AA
-
confirmation-statement-with-no-updates (2019-08-09) - CS01
Add all to Cart
keyboard_arrow_right 2018
-
change-registered-office-address-company-with-date-old-address-new-address (2018-10-23) - AD01
-
accounts-with-accounts-type-full (2018-10-07) - AA
-
appoint-person-secretary-company-with-name-date (2018-09-20) - AP03
-
termination-secretary-company-with-name-termination-date (2018-09-20) - TM02
-
confirmation-statement-with-no-updates (2018-07-30) - CS01
-
change-person-director-company-with-change-date (2018-07-30) - CH01
Add all to Cart
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-07-19) - CS01
-
cessation-of-a-person-with-significant-control (2017-07-11) - PSC07
-
notification-of-a-person-with-significant-control (2017-08-01) - PSC02
-
accounts-with-accounts-type-full (2017-09-05) - AA
-
termination-secretary-company-with-name-termination-date (2017-09-27) - TM02
-
appoint-person-secretary-company-with-name-date (2017-09-27) - AP03
Add all to Cart
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-07-12) - CS01
-
accounts-with-accounts-type-full (2016-07-08) - AA
-
change-person-director-company-with-change-date (2016-05-09) - CH01
-
termination-director-company-with-name-termination-date (2016-03-14) - TM01
-
appoint-person-director-company-with-name-date (2016-03-14) - AP01
Add all to Cart
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-10) - AR01
-
accounts-with-accounts-type-full (2015-07-01) - AA
Add all to Cart
keyboard_arrow_right 2014
-
appoint-person-director-company-with-name (2014-06-17) - AP01
-
accounts-with-accounts-type-full (2014-07-04) - AA
-
termination-director-company-with-name-termination-date (2014-07-28) - TM01
-
termination-secretary-company-with-name-termination-date (2014-11-04) - TM02
-
appoint-person-secretary-company-with-name-date (2014-11-04) - AP03
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-28) - AR01
Add all to Cart
keyboard_arrow_right 2013
-
termination-director-company-with-name (2013-08-28) - TM01
-
accounts-with-accounts-type-full (2013-07-16) - AA
-
termination-director-company-with-name (2013-08-06) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-08-06) - AR01
-
appoint-person-director-company-with-name (2013-08-28) - AP01
-
termination-director-company-with-name (2013-06-13) - TM01
-
appoint-person-director-company-with-name (2013-11-22) - AP01
-
termination-director-company-with-name (2013-11-22) - TM01
Add all to Cart
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-08-15) - AR01
-
accounts-with-accounts-type-full (2012-07-16) - AA
Add all to Cart
keyboard_arrow_right 2011
-
change-person-director-company-with-change-date (2011-08-01) - CH01
-
appoint-person-secretary-company-with-name (2011-08-01) - AP03
-
change-person-director-company-with-change-date (2011-08-02) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-08-02) - AR01
-
accounts-with-accounts-type-full (2011-10-05) - AA
Add all to Cart
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-01-06) - CH01
-
resolution (2010-04-26) - RESOLUTIONS
-
statement-of-companys-objects (2010-05-06) - CC04
-
appoint-person-director-company-with-name (2010-05-07) - AP01
-
termination-director-company-with-name (2010-05-11) - TM01
-
termination-secretary-company-with-name (2010-12-22) - TM02
-
annual-return-company-with-made-up-date (2010-07-16) - AR01
-
appoint-person-director-company-with-name (2010-08-31) - AP01
-
accounts-with-accounts-type-full (2010-09-17) - AA
-
appoint-person-director-company-with-name (2010-11-30) - AP01
-
termination-secretary-company-with-name (2010-05-11) - TM02
Add all to Cart
keyboard_arrow_right 2009
-
legacy (2009-03-23) - 288c
-
legacy (2009-07-16) - 363a
-
accounts-with-accounts-type-full (2009-07-22) - AA
-
legacy (2009-09-30) - 288a
-
legacy (2009-07-20) - 288b
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-10-14) - 288a
-
legacy (2008-09-30) - 288b
-
accounts-with-accounts-type-full (2008-09-29) - AA
-
legacy (2008-09-08) - 363a
-
legacy (2008-09-04) - 288a
-
legacy (2008-04-03) - 288b
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-04-23) - 288c
-
legacy (2007-05-04) - 288c
-
legacy (2007-08-22) - 363a
-
legacy (2007-12-04) - 123
-
accounts-with-accounts-type-full (2007-10-31) - AA
-
resolution (2007-12-14) - RESOLUTIONS
-
memorandum-articles (2007-12-14) - MEM/ARTS
-
legacy (2007-12-07) - 88(2)R
Add all to Cart
keyboard_arrow_right 2006
-
accounts-with-accounts-type-total-exemption-full (2006-10-20) - AA
-
legacy (2006-10-02) - 363a
-
legacy (2006-05-17) - 288b
-
legacy (2006-05-16) - 288a
Add all to Cart
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-11-09) - AA
-
legacy (2005-09-13) - 363a
Add all to Cart
keyboard_arrow_right 2004
-
legacy (2004-12-15) - 363s
-
legacy (2004-12-14) - 288a
-
accounts-with-accounts-type-full (2004-11-02) - AA
-
legacy (2004-08-05) - 288a
-
legacy (2004-07-29) - 288b
Add all to Cart
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-11-03) - AA
-
legacy (2003-10-15) - 363s
-
legacy (2003-09-24) - 287
-
auditors-resignation-company (2003-04-14) - AUD
Add all to Cart
keyboard_arrow_right 2002
-
legacy (2002-01-11) - 288b
-
legacy (2002-01-11) - 288a
-
legacy (2002-08-21) - 288b
-
legacy (2002-11-19) - 363s
-
accounts-with-accounts-type-full (2002-10-31) - AA
-
legacy (2002-08-21) - 288a
Add all to Cart
keyboard_arrow_right 2001
-
legacy (2001-10-23) - 288a
-
legacy (2001-10-15) - 363s
-
accounts-with-accounts-type-full (2001-10-08) - AA
-
legacy (2001-10-23) - 288b
-
legacy (2001-12-24) - 288a
Add all to Cart
keyboard_arrow_right 2000
-
legacy (2000-10-13) - 363s
-
accounts-with-accounts-type-full (2000-10-10) - AA
-
legacy (2000-10-03) - 288a
-
legacy (2000-10-03) - 288b
Add all to Cart
keyboard_arrow_right 1999
-
legacy (1999-11-02) - 363s
-
accounts-with-accounts-type-full (1999-07-14) - AA
-
legacy (1999-04-25) - 288a
-
legacy (1999-04-13) - 288b
Add all to Cart
keyboard_arrow_right 1998
-
legacy (1998-10-15) - 363s
-
accounts-with-accounts-type-full (1998-10-21) - AA
Add all to Cart
keyboard_arrow_right 1997
-
legacy (1997-11-04) - 244
-
legacy (1997-10-15) - 363s
-
legacy (1997-07-06) - 288b
-
accounts-with-accounts-type-full (1997-12-31) - AA
Add all to Cart
keyboard_arrow_right 1996
-
certificate-change-of-name-company (1996-12-23) - CERTNM
-
accounts-with-accounts-type-full-group (1996-12-06) - AA
-
accounts-with-accounts-type-full (1996-11-05) - AA
-
legacy (1996-10-29) - 363s
Add all to Cart
keyboard_arrow_right 1995
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-10-11) - 363s
-
accounts-with-accounts-type-full (1995-11-02) - AA
Add all to Cart
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full-group (1994-10-27) - AA
-
legacy (1994-10-17) - 363s
-
legacy (1994-02-26) - 288
Add all to Cart
keyboard_arrow_right 1993
-
legacy (1993-10-18) - 363s
-
legacy (1993-11-02) - 395
-
accounts-with-accounts-type-full-group (1993-11-03) - AA
-
legacy (1993-12-02) - 287
Add all to Cart
keyboard_arrow_right 1992
-
legacy (1992-01-09) - 123
-
resolution (1992-01-09) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1992-10-29) - AA
-
legacy (1992-01-09) - 88(2)R
-
legacy (1992-10-29) - 363s
-
memorandum-articles (1992-01-09) - MEM/ARTS
Add all to Cart
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full-group (1991-10-30) - AA
-
legacy (1991-10-30) - 363b
Add all to Cart
keyboard_arrow_right 1990
-
resolution (1990-01-18) - RESOLUTIONS
-
legacy (1990-01-18) - 88(2)R
-
legacy (1990-03-05) - 363
-
legacy (1990-03-05) - 225(1)
-
legacy (1990-10-25) - 288
-
legacy (1990-10-25) - 363
-
accounts-with-accounts-type-small (1990-03-05) - AA
-
accounts-with-accounts-type-full-group (1990-10-25) - AA
Add all to Cart
keyboard_arrow_right 1989
-
legacy (1989-03-07) - 288
-
legacy (1989-01-12) - 363
-
accounts-with-accounts-type-full (1989-02-08) - AA
-
legacy (1989-03-07) - 287
-
legacy (1989-04-07) - 288
-
legacy (1989-04-07) - 225(2)
-
legacy (1989-06-27) - 88(2)R
-
resolution (1989-05-15) - RESOLUTIONS
-
legacy (1989-06-07) - 123
Add all to Cart
keyboard_arrow_right 1988
-
legacy (1988-09-12) - 288
-
legacy (1988-09-12) - 287
-
legacy (1988-06-07) - 288
-
legacy (1988-01-14) - 288
Add all to Cart
keyboard_arrow_right 1987
-
legacy (1987-01-26) - GAZ(U)
-
resolution (1987-01-07) - RESOLUTIONS
-
accounts-with-accounts-type-full (1987-10-22) - AA
-
legacy (1987-10-22) - 363
-
legacy (1987-04-04) - 288
Add all to Cart
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-12-30) - AA
-
legacy (1986-12-12) - 288
-
legacy (1986-10-09) - 288
-
legacy (1986-07-22) - 363
-
legacy (1986-07-01) - 288
Add all to Cart
keyboard_arrow_right 1982
-
accounts-with-made-up-date (1982-04-05) - AA
Add all to Cart
keyboard_arrow_right 1980
-
accounts-with-made-up-date (1980-11-11) - AA
