Erezwood Ltd

Company details

Type

Private Limited Company

Incorporated

2025-07-18

Country of origin

United Kingdom

Accounts & filings

Next accounts due

2027-04-18 in 310 days

Confirmation statement

last made up 2026-02-04 · next due 2027-02-18

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (1)

• Getter, Chiel · Director appointed 2025-07-18

People with significant control (3)

• Mr Chiel Getter Ceased 2025-12-03
  Individual Psc · British · resident in England · born 5/1947 · notified 2025-09-01
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Mr Chaim Getter Ceased 2025-09-01
  Individual Psc · British · resident in United Kingdom · born 6/1993 · notified 2025-07-18
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Mr Chaim Getter Active
  Individual Psc · British · resident in United Kingdom · born 6/1993 · notified 2025-12-03
  Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors

Mortgages & charges (3)

1 outstanding · 2 satisfied

• A registered charge Outstanding 165928700003
  Held by Onesavings Bank PLC
  Created 2026-04-23
  Property: 4 mill cottages, north road, queenborough, ME11 5EX.
• A registered charge Satisfied 165928700002
  Held by Fortys Capital 1 Limited
  Created 2025-09-03 · satisfied 2026-04-29
  By way of fixed charge, all land belonging now or at any time during the continuance of this security to the borrower and all licences no or hereafter. Held by the borrower to enter upon or use the lend and the benefit of all other agreements relating to the land to which the borrower may become a party or otherwise entitled and all all buildings and trade and other fixtures from time to time on any such land belonging to or charged to the borrower and the proceeds of sale thereof; by way of fixed charge, all buildings and fixtures (including trade fixtures) on its land and all options in respect of such land; by way of fixed charge, all plant, machinery, vehicles, computers and equipment belonging to or in the possession of the borrower; by way of fixed charge, all investments and investment rights; by way of fixed charge, all of its rights in respect of all moneys standing to the credit of any bank or other account with any person and the debts represented by them; by way of fixed charge, all of its book and other debts, all other moneys due and owing to it and the benefit of all rights, securities or guarantees of any. Nature enjoyed or held by it in relation to any of the foregoing; by way of fixed charge, all of its rights in respect of the proceeds of any order of the court made pursuant to sections 238(3), 239(3) or 244 ia 1986; by way of fixed charge, all uncalled capital and goodwill of the borrower; by way of fixed charge, all intellectual property of the borrower and all rights and remedies in respect thereof; by way of fixed charge, the benefit of all licences, consents and authorisations (statutory or otherwise) held in. Connection with any security asset, the borrower’s business or the use of any security asset specified in any other sub-clause in this clause 4.1 and the right to recover and receive all compensation which may be payable to the borrower in respect of them; by way of fixed charge, any agreement to which the borrower is a party or is entitled to or benefit from, to the extent that it is not subject to any fixed security created under any other terms of this debenture.
• A registered charge Satisfied 165928700001
  Held by Fortys Capital 1 Limited
  Created 2025-09-03 · satisfied 2026-04-29
  All that freehold property known as 4 mill cottages, north road, queenborough, sheppey as the same is registered at the land registry under title number K348796.

Recent filings (12)

• 2026-04-29 Mortgage satisfy charge full MR04 Mortgage
• 2026-04-29 Mortgage satisfy charge full MR04 Mortgage
• 2026-04-29 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2026-02-05 Cessation of a person with significant control PSC07 PSC
• 2026-02-04 Confirmation statement (with updates) CS01 Confirmation statement
• 2026-02-04 Notification of a person with significant control PSC01 PSC
• 2025-09-04 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-09-04 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-09-01 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-09-01 Notification of a person with significant control PSC01 PSC
• 2025-09-01 Cessation of a person with significant control PSC07 PSC
• 2025-07-18 Incorporation NEWINC Incorporation

Showing the 12 most recent filings. View full filing history at Companies House.