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Erez Holding Ltd

Erez Holding Ltd is an active company incorporated on 19 January 2021 with the registered office located in London, Greater London. Erez Holding Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13145209
Private limited company
Age
4 years
Incorporated 19 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 August 2025 (13 days ago)
Next confirmation dated 31 August 2026
Due by 14 September 2026 (1 year remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
49 Northiam
London
N12 7JH
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in England • Born in May 1974
PSC • Director • British • Lives in UK • Born in Oct 1973 • Management Consultant
Shareholders, PSCs & Group Structure
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Mutual Companies
Mymedsandme Limited
Dr Yair Erez is a mutual person.
Active
Tuy Holdings Limited
Dr Yair Erez is a mutual person.
Active
Cognition Partners Limited
Dr Yair Erez is a mutual person.
Active
Qinecsa Solutions Group Limited
Dr Yair Erez is a mutual person.
Active
PP67 Ltd
Dr Gilli Erez is a mutual person.
Active
Deloitte LLP
Dr Yair Erez is a mutual person.
Active
Deloitte Nse LLP
Dr Yair Erez is a mutual person.
Active
Stanley Capital Partners LLP
Dr Yair Erez is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£109.2K
Increased by £39.11K (+56%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£7.17M
Increased by £790.14K (+12%)
Total Liabilities
-£7.64M
Increased by £548.18K (+8%)
Net Assets
-£465.99K
Increased by £241.96K (-34%)
Debt Ratio (%)
106%
Decreased by 4.6% (-4%)
Latest Activity
Confirmation Submitted
13 Days Ago on 31 Aug 2025
New Charge Registered
4 Months Ago on 13 May 2025
New Charge Registered
9 Months Ago on 17 Dec 2024
Full Accounts Submitted
10 Months Ago on 31 Oct 2024
New Charge Registered
11 Months Ago on 18 Oct 2024
Confirmation Submitted
1 Year Ago on 2 Sep 2024
New Charge Registered
1 Year 1 Month Ago on 8 Aug 2024
New Charge Registered
1 Year 4 Months Ago on 26 Apr 2024
New Charge Registered
1 Year 4 Months Ago on 17 Apr 2024
New Charge Registered
1 Year 5 Months Ago on 11 Apr 2024
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Documents
Confirmation statement made on 31 August 2025 with no updates
Submitted on 31 Aug 2025
Registration of charge 131452090036, created on 13 May 2025
Submitted on 14 May 2025
Registration of charge 131452090035, created on 17 December 2024
Submitted on 18 Dec 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 31 Oct 2024
Registration of charge 131452090034, created on 18 October 2024
Submitted on 22 Oct 2024
Confirmation statement made on 31 August 2024 with no updates
Submitted on 2 Sep 2024
Registration of charge 131452090033, created on 8 August 2024
Submitted on 27 Aug 2024
Registration of charge 131452090032, created on 26 April 2024
Submitted on 29 Apr 2024
Registration of charge 131452090031, created on 17 April 2024
Submitted on 23 Apr 2024
Registration of charge 131452090030, created on 11 April 2024
Submitted on 12 Apr 2024
Repayment History
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