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Home > England & Wales Companies > ERICSSON (HOLDINGS) LIMITED
Company Information for

ERICSSON (HOLDINGS) LIMITED

C/O INTERPATH LIMITED 10, FLEET PLACE, LONDON, EC4M 7RB,
Company Registration Number
00416828
Private Limited Company
Liquidation

Company Overview

About Ericsson (holdings) Ltd
ERICSSON (HOLDINGS) LIMITED was founded on 1946-08-08 and has its registered office in London. The organisation's status is listed as "Liquidation". Ericsson (holdings) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ERICSSON (HOLDINGS) LIMITED
 
Legal Registered Office
C/O INTERPATH LIMITED 10
FLEET PLACE
LONDON
EC4M 7RB
Other companies in GU2
 
Filing Information
Company Number 00416828
Company ID Number 00416828
Date formed 1946-08-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 06/07/2015
Return next due 03/08/2016
Type of accounts FULL
Last Datalog update: 2023-10-08 08:45:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ERICSSON (HOLDINGS) LIMITED
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Company Officers of ERICSSON (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM EDWIN JOHNSON
 Company Secretary 2017-09-27
MARIELLE CHRISTINA LINDGREN
 Director 2016-03-14
LIAM KIERAN O'BRIEN
 Director 2014-06-17
Previous Officers
Officer Role Date Appointed Date Resigned
CRAIG ALEXANDER YOUNG
 Company Secretary 2014-09-01 2017-09-27
JOACIM STEN DAMGARD
 Director 2013-08-01 2016-03-14
WILLIAM EDWIN JOHNSON
 Company Secretary 2010-12-13 2014-09-01
ENG KEAT HOW
 Director 2013-11-22 2014-07-01
VALTER DAVINO
 Director 2013-08-01 2013-11-22
IVAN SPENCER FOWLIE
 Director 2010-11-15 2013-11-22
CARL JOHAN TORGNY MELLANDER
 Director 2010-04-01 2013-11-22
ANDERS ERIK RUNEVAD
 Director 2010-04-01 2013-08-28
TORBJORN POSSNE
 Director 2008-04-03 2013-07-01
CHRISTOPHER JOHN HOUGHTON
 Director 2010-08-27 2013-06-03
THOMAS JOSEPH HEAVEY
 Company Secretary 2002-06-12 2010-11-30
MATS GRANRYD
 Company Secretary 2008-10-01 2010-04-01
MARIA ELISABETH IVARSDOTTER RADTKE
 Director 2009-07-20 2010-04-01
MICHAEL WILLIAM TITLEY
 Director 2006-03-30 2009-07-20
JACQUELINE CHERIE HEY
 Director 2004-05-04 2008-09-30
BERT NORDBERG
 Director 2004-05-04 2008-03-12
THOMAS JOSEPH HEAVEY
 Director 2004-05-04 2006-03-30
RORY BUCKLEY
 Director 2001-10-01 2004-05-04
MATS COSTAF JORGEN DAHLIN
 Director 2001-09-26 2004-05-04
GRAHAM RUSSELL TRURAN
 Director 2001-12-03 2004-05-04
LISA JAYNE COCKSEDGE
 Company Secretary 2002-01-01 2002-06-12
MICHAEL RHODES ELKERTON
 Company Secretary 1991-10-10 2002-01-01
NILS GRIMSMO
 Director 1994-02-01 2001-10-01
RAGNAR KARL BACK
 Director 2000-09-27 2001-09-26
JAN WAREBY
 Director 1999-04-06 2000-09-27
CARL WILHELM ROS
 Director 1991-10-10 1999-04-06
DUNCAN MACDOUGALL
 Director 1991-10-10 1997-07-01
ANDERS IGEL
 Director 1991-10-10 1994-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARIELLE CHRISTINA LINDGREN SWEDISH CHAMBER OF COMMERCE FOR THE UNITED KINGDOM Director 2016-06-08 CURRENT 1907-02-11 Active
MARIELLE CHRISTINA LINDGREN ERICSSON LIMITED Director 2016-03-14 CURRENT 1968-11-12 Active
LIAM KIERAN O'BRIEN ERICSSON LIMITED Director 2014-06-17 CURRENT 1968-11-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-14Final Gazette dissolved via compulsory strike-off
2023-09-14GAZ2Final Gazette dissolved via compulsory strike-off
2023-06-14Voluntary liquidation. Notice of members return of final meeting
2023-06-14Voluntary liquidation. Notice of members return of final meeting
2023-06-14LIQ13Voluntary liquidation. Notice of members return of final meeting
2022-09-14Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2022-09-14Appointment of a voluntary liquidator
2022-09-14Voluntary liquidation declaration of solvency
2022-09-14REGISTERED OFFICE CHANGED ON 14/09/22 FROM Thames Tower Station Road 14th Floor Reading RG1 1LX England
2022-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/22 FROM Thames Tower Station Road 14th Floor Reading RG1 1LX England
2022-09-14LIQ01Voluntary liquidation declaration of solvency
2022-09-14600Appointment of a voluntary liquidator
2022-09-14LRESSPResolutions passed:
  • Special resolution to wind up on 2022-09-06
2022-07-19CS01CONFIRMATION STATEMENT MADE ON 06/07/22, WITH NO UPDATES
2021-12-23Change of details for Telefonaktiebolaget L. M. Ericsson as a person with significant control on 2021-12-12
2021-12-23PSC05Change of details for Telefonaktiebolaget L. M. Ericsson as a person with significant control on 2021-12-12
2021-10-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-08-14AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-09CS01CONFIRMATION STATEMENT MADE ON 06/07/21, WITH NO UPDATES
2021-02-24AUDAUDITOR'S RESIGNATION
2021-02-03AP01DIRECTOR APPOINTED MS KATHERINE ESTHER AINLEY
2021-02-03CH03SECRETARY'S DETAILS CHNAGED FOR MR CRAIG ALEXANDER YOUNG on 2021-02-03
2021-02-03TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GRIFFIN
2020-10-07AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-10-07AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-10-01AP01DIRECTOR APPOINTED MR JOHN GRIFFIN
2020-10-01TM01APPOINTMENT TERMINATED, DIRECTOR MARIELLE CHRISTINA LINDGREN
2020-10-01AP01DIRECTOR APPOINTED MR JOHN GRIFFIN
2020-07-17CS01CONFIRMATION STATEMENT MADE ON 06/07/20, WITH NO UPDATES
2019-09-09AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-08-09CS01CONFIRMATION STATEMENT MADE ON 06/07/19, WITH NO UPDATES
2019-02-05AP01DIRECTOR APPOINTED MR ROGER JAMES PEACOCK
2018-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/18 FROM Unit 4 Midleton Gate Guildford Business Park Guildford Surrey GU2 8SG
2018-10-07AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-09-20AP03Appointment of Mr Craig Alexander Young as company secretary on 2018-09-20
2018-09-20TM02Termination of appointment of William Edwin Johnson on 2018-09-20
2018-07-30CS01CONFIRMATION STATEMENT MADE ON 06/07/18, WITH NO UPDATES
2018-07-30CH01Director's details changed for Mr Liam Kieran O'brien on 2018-07-25
2017-09-27AP03Appointment of Mr William Edwin Johnson as company secretary on 2017-09-27
2017-09-27TM02Termination of appointment of Craig Alexander Young on 2017-09-27
2017-09-05AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-01PSC02Notification of Telefonaktiebolaget L. M. Ericsson as a person with significant control on 2016-04-06
2017-07-19CS01CONFIRMATION STATEMENT MADE ON 06/07/17, WITH NO UPDATES
2017-07-11PSC07CESSATION OF VALTER D'AVINO AS A PERSON OF SIGNIFICANT CONTROL
2016-07-12LATEST SOC12/07/16 STATEMENT OF CAPITAL;GBP 327908000
2016-07-12CS01CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES
2016-07-08AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-09CH01Director's details changed for Ms Marielle Lindgren on 2016-05-01
2016-03-14AP01DIRECTOR APPOINTED MS MARIELLE LINDGREN
2016-03-14TM01APPOINTMENT TERMINATED, DIRECTOR JOACIM STEN DAMGARD
2015-07-10LATEST SOC10/07/15 STATEMENT OF CAPITAL;GBP 327908000
2015-07-10AR0106/07/15 ANNUAL RETURN FULL LIST
2015-07-01AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-11-04AP03Appointment of Mr Craig Alexander Young as company secretary on 2014-09-01
2014-11-04TM02Termination of appointment of William Edwin Johnson on 2014-09-01
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 327908000
2014-07-28AR0106/07/14 ANNUAL RETURN FULL LIST
2014-07-28TM01APPOINTMENT TERMINATED, DIRECTOR ENG HOW
2014-07-04AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-17AP01DIRECTOR APPOINTED MR LIAM KIERAN O'BRIEN
2013-11-22TM01APPOINTMENT TERMINATED, DIRECTOR CARL MELLANDER
2013-11-22TM01APPOINTMENT TERMINATED, DIRECTOR IVAN FOWLIE
2013-11-22TM01APPOINTMENT TERMINATED, DIRECTOR VALTER DAVINO
2013-11-22AP01DIRECTOR APPOINTED MR ENG KEAT HOW
2013-08-28AP01DIRECTOR APPOINTED MR JOACIM DAMGARD
2013-08-28AP01DIRECTOR APPOINTED MR VALTER DAVINO
2013-08-28TM01APPOINTMENT TERMINATED, DIRECTOR ANDERS RUNEVAD
2013-08-06AR0106/07/13 FULL LIST
2013-08-06TM01APPOINTMENT TERMINATED, DIRECTOR TORBJORN POSSNE
2013-07-16AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-13TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOUGHTON
2012-08-15AR0106/07/12 FULL LIST
2012-07-16AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-10-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-02AR0106/07/11 FULL LIST
2011-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / TORBJORN POSSNE / 01/08/2011
2011-08-01AP03SECRETARY APPOINTED MR WILLIAM EDWIN JOHNSON
2011-08-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDERS ERIK RUNEVAD / 01/08/2011
2011-08-01CH01DIRECTOR'S CHANGE OF PARTICULARS / CARL JOHAN TORGNY MELLANDER / 01/08/2011
2011-08-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN SPENCER FOWLIE / 01/08/2011
2010-12-22TM02APPOINTMENT TERMINATED, SECRETARY THOMAS HEAVEY
2010-11-30AP01DIRECTOR APPOINTED MR. IVAN SPENCER FOWLIE
2010-09-17AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-08-31AP01DIRECTOR APPOINTED MR. CHRISTOPHER JOHN HOUGHTON
2010-07-16AR0106/07/10 NO CHANGES
2010-05-11TM02APPOINTMENT TERMINATED, SECRETARY MATS GRANRYD
2010-05-11TM01APPOINTMENT TERMINATED, DIRECTOR MARIA RADTKE
2010-05-07AP01DIRECTOR APPOINTED CARL JOHAN TORGNY MELLANDER
2010-05-07AP01DIRECTOR APPOINTED ANDERS ERIK RUNEVAD
2010-05-06CC04STATEMENT OF COMPANY'S OBJECTS
2010-04-26RES01ADOPT ARTICLES 23/02/2010
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MS. MARIA ELISABETH IVARSDOTTER RADTKE / 15/12/2009
2009-09-30288aDIRECTOR APPOINTED MS. MARIA ELISABETH IVARSDOTTER RADTKE
2009-07-22AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-20288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL TITLEY
2009-07-16363aRETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS
2009-03-23288cSECRETARY'S CHANGE OF PARTICULARS / MATS GRANRYD / 26/02/2009
2008-10-14288aSECRETARY APPOINTED MATS GRANRYD
2008-09-30288bAPPOINTMENT TERMINATED DIRECTOR JACQUELINE HEY
2008-09-29AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-09-08363aRETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS
2008-09-04288aDIRECTOR APPOINTED TORBJORN POSSNE
2008-04-03288bAPPOINTMENT TERMINATED DIRECTOR BERT NORDBERG
2007-12-14MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-12-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-12-14RES04NC INC ALREADY ADJUSTED 04/12/07
2007-12-0788(2)RAD 07/12/07-07/12/07 £ SI 254258000@1=254258000 £ IC 73650000/327908000
2007-12-04123£ NC 100000000/350000000 04/12/07
2007-10-31AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-08-22363aRETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS
2007-05-04288cDIRECTOR'S PARTICULARS CHANGED
2007-04-23288cSECRETARY'S PARTICULARS CHANGED
2006-10-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-10-02363aRETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS
2006-05-17288bDIRECTOR RESIGNED
2006-05-16288aNEW DIRECTOR APPOINTED
2005-11-09AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-09-13363aRETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
61 - Telecommunications
612 - Wireless telecommunications activities
61200 - Wireless telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to ERICSSON (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2022-09-09
Appointmen2022-09-09
Notices to2022-09-09
Fines / Sanctions
No fines or sanctions have been issued against ERICSSON (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE 1993-11-02 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ERICSSON (HOLDINGS) LIMITED

Intangible Assets
Patents
We have not found any records of ERICSSON (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ERICSSON (HOLDINGS) LIMITED
Trademarks
We have not found any records of ERICSSON (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ERICSSON (HOLDINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (61200 - Wireless telecommunications activities) as ERICSSON (HOLDINGS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ERICSSON (HOLDINGS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyERICSSON (HOLDINGS) LIMITEDEvent Date2022-09-09
 
Initiating party Event TypeAppointmen
Defending partyERICSSON (HOLDINGS) LIMITEDEvent Date2022-09-09
Company Number: 00416828 Name of Company: ERICSSON (HOLDINGS) LIMITED Previous Name of Company: Swedish Ericsson Company Limited (08/08/1946-23/12/1996) Nature of Business: Holding Company Registered…
 
Initiating party Event TypeNotices to
Defending partyERICSSON (HOLDINGS) LIMITEDEvent Date2022-09-09
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ERICSSON (HOLDINGS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ERICSSON (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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