ERICSSON (HOLDINGS) LIMITED

C/O INTERPATH LIMITED 10, FLEET PLACE, LONDON, EC4M 7RB

Company Number: 00416828
Incorporation date: 08-Aug-1946
Status: Liquidation
Entity type: Private Limited Company

SIC codes:
61200 Wireless telecommunications activities





SUMMARY

This company is 77.7 years old and is currently liquidation. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 8.4 million which has increased from GBP -6.3 million in the previous year. . The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2022
Accounts Filed: FULL (31-Dec-2020)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP 12,500,000 13,707,000 -943,000 -2,150,000
31-Dec-2018 GBP -148,782,000 13,578,000 -161,322,000
31-Dec-2017 GBP -52,703,000 12,853,000 -65,762,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 1,000 429,000 32,807,000 327,908,000 336,316,000 8,408,000
31-Dec-2018 GBP 1,371,000 327,908,000 334,166,000 -6,258,000
31-Dec-2017 GBP 137,044,000 26,144,000 327,908,000 172,844,000 155,064,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
unknown Craig Alexander YOUNG 20 Sep 2018 28 Mar 2024 0 - 1
Resigned William Edwin JOHNSON 27 Sep 2017 20 Sep 2018 0 - 1
Resigned Craig Alexander YOUNG 01 Sep 2014 27 Sep 2017 0 - 1
Resigned William Edwin JOHNSON 13 Dec 2010 01 Sep 2014 0 - 1
Resigned Mats GRANRYD 01 Oct 2008 01 Apr 2010 0 - 4
Resigned Thomas Joseph HEAVEY 12 Jun 2002 30 Nov 2010 0 - 10
Resigned Lisa Jayne COCKSEDGE 01 Jan 2002 12 Jun 2002 1 - 10
Resigned Michael Rhodes ELKERTON 27 Sep 2001 01 Jan 2002 Chartered Accountant British 0 - 10
Resigned Michael Rhodes ELKERTON 01 Jan 2002 0 - 10

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Resigned? Katherine Esther AINLEY 03 Feb 2021 Ceo British 2 - 53 (42.9%)
Resigned John GRIFFIN 01 Oct 2020 03 Feb 2021 Managing Director Irish 1 - 11 (50.0%)
Resigned? Roger James PEACOCK 17 Jan 2019 Head Of Hr (Uk And I) British 1 - 21 (33.3%)
Resigned Marielle Christina LINDGREN 14 Mar 2016 01 Oct 2020 Managing Director Swedish 0 - 31 (33.3%)
Resigned? Liam Kieran O'BRIEN 17 Jun 2014 Accountant Irish 1 - 11 (50.0%)
Resigned Eng Keat HOW 22 Nov 2013 01 Jul 2014 Financial Controller British 0 - 21 (50.0%)
Resigned Valter DAVINO 01 Aug 2013 22 Nov 2013 Director Italian 0 - 21 (50.0%)
Resigned Joacim Sten DAMGARD 01 Aug 2013 14 Mar 2016 Director Swedish 0 - 31 (33.3%)
Resigned Ivan Spencer FOWLIE 15 Nov 2010 22 Nov 2013 Accountant British 0 - 54 (80.0%)
Resigned Christopher John HOUGHTON 27 Aug 2010 03 Jun 2013 Managing Director British 0 - 43 (75.0%)
Resigned Carl Johan Torgny MELLANDER 01 Apr 2010 22 Nov 2013 Chief Financial Officer Swedish 0 - 43 (75.0%)
Resigned Anders Erik RUNEVAD 01 Apr 2010 28 Aug 2013 Head Of Region Swedish 0 - 64 (66.7%)
Resigned Maria Elisabeth Ivarsdotter RADTKE 20 Jul 2009 01 Apr 2010 Chief Financial Officer Swedish 0 - 43 (75.0%)
Resigned Torbjorn POSSNE 03 Apr 2008 01 Jul 2013 Head Of Vodafone Gca Swedish 0 - 21 (50.0%)
Resigned Michael William TITLEY 30 Mar 2006 20 Jul 2009 Finance Director British 1 - 95 (50.0%)
Resigned Thomas Joseph HEAVEY 04 May 2004 30 Mar 2006 Accountant Irish 0 - 108 (80.0%)
Resigned Jacqueline Cherie HEY 04 May 2004 30 Sep 2008 Managing Director Australian 0 - 43 (75.0%)
Resigned Bert NORDBERG 04 May 2004 12 Mar 2008 Evp Swedish 0 - 21 (50.0%)
Resigned Graham Russell TRURAN 03 Dec 2001 04 May 2004 Finance Director Australian 0 - 43 (75.0%)
Resigned Rory BUCKLEY 01 Oct 2001 04 May 2004 Managing Director Irish 0 - 63 (50.0%)
Resigned Mats Costaf Jorgen DAHLIN 26 Sep 2001 04 May 2004 Exec Vice President Swedish 0 - 21 (50.0%)
Resigned Ragnar Karl BACK 27 Sep 2000 26 Sep 2001 Executive Swedish 0 - 32 (66.7%)
Resigned Jan WAREBY 06 Apr 1999 27 Sep 2000 Executive Vice President Swedish 0 - 53 (60.0%)
Resigned Nils GRIMSMO 01 Feb 1994 01 Oct 2001 Director Norwegian 0 - 42 (50.0%)
Resigned Carl Wilhelm ROS 06 Apr 1999 Executive Vice President Swedish 0 - 21 (50.0%)
Resigned Anders IGEL 01 Feb 1994 Company Director Swedish 0 - 21 (50.0%)
Resigned Duncan MACDOUGALL 01 Jul 1997 Company Director British 0 - 63 (50.0%)
No director information in our Database

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

No information on directors in other companies.

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2015-07-062014-07-062013-07-062012-07-062011-07-06
TELEFONAKTIEBOLAGET LM ERICSSONREDEEMABLE ORDINARY321,258,000
98.0%
321,258,000
98.0%
321,258,000
98.0%
321,258,000
98.0%
0
0%
TELEFONAKTIEBOLAGET LM ERICSSONORDINARY6,649,999
2.03%
6,649,999
2.03%
6,649,999
2.03%
6,649,999
2.03%
0
0%
AKTIEBOLAGET AULISORDINARY1
0.000%
1
0.000%
1
0.000%
1
0.000%
1
0.000%
: 321258000 REDEEMABLE ORDINARY SHARES HELD AS AT 2011-07-06REDEEMABLE ORDINARY0
0%
0
0%
0
0%
0
0%
321,258,000
98.0%
3;ORDINARY0
0%
0
0%
0
0%
0
0%
6,649,999
2.03%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2016-01-142016-01-112015-01-142015-01-112014-01-14
ERICSSON (HOLDINGS) LIMITEDORDINARY10,000,000
100%
2,011
0.134%
10,000,000
100%
2,011
0.134%
10,000,000
100%
ERICSSON (HOLDINGS) LIMITEDCUMULATIVE REDEEMABLE PREFERENCE0
0%
1,500,000
99.9%
0
0%
1,500,000
99.9%
0
0%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

ERICSSON (HOLDINGS) LIMITED

Controlled companies below

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 61200 Wireless telecommunications activities)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
TELEFONICA UK LIMITED 500 BROOK DRIVE, READING, UNITED KINGDOM, RG2 6UU 01743099 2017-12-31 5,471,000,000 416,000,000 61900-Other telecommunications activities
HUTCHISON 3G UK LIMITED 450 LONGWATER AVENUE, GREEN PARK, READING, BERKSHIRE, ENGLAND, RG2 6GF 03885486 2017-12-31 2,357,044,000 358,285,000
ARRIS GLOBAL LTD. 12 NEW FETTER LANE, LONDON, UNITED KINGDOM, EC4A 1JP 01672847 2017-12-31 1,825,600,000 169,000,000 61300-Satellite telecommunications activities
61900-Other telecommunications activities
ERICSSON LIMITED 14TH FLOOR, THAMES TOWER, STATION ROAD, READING, BERKSHIRE, ENGLAND, RG1 1LX 00942215 2017-12-31 404,128,000 73,461,000
ANGLIA TELECOM CENTRES LIMITED MILTON GATE, 60 CHISWELL STREET, LONDON, UNITED KINGDOM, UNITED KINGDOM, EC1Y 4AG 02114602 2018-03-31 55,589,000 43,637,000
SIERRA WIRELESS (UK) LIMITED BOSTON HOUSE,2A, BOSTON ROAD, HENLEY-ON-THAMES, ENGLAND, RG9 1DY 04172042 2017-12-31 4,698,521 0
MITECH CONSULTANTS LIMITED WAINSCOT, HEATH ROAD, WARBOYS, HUNTINGDON, CAMBRIDGESHIRE, PE28 2UW 03928755 2018-03-31 2,958,850 0
ZENIC8 (EMEA) LIMITED WAINSCOT HEATH ROAD, WARBOYS, HUNTINGDON, ENGLAND, PE28 2UW 09374943 2018-03-31 1,023,728 0
SPD CAD SERVICES LIMITED UNITS 182/184, TOWER STREET, BRUNSWICK BUSINESS PARK, LIVERPOOL, ENGLAND, L3 4BJ 06856311 2018-03-31 700,665 0
COMMUNICATION AND TECHNICAL SERVICES LIMITED 17 PAGES WALK, LONDON, SE1 4SB 01926779 2018-03-31 586,542 0
HUMLEY LIMITED THE STABLES (UNIT 5) MANOR FARM OLD ROAD, LAMPORT, NORTHAMPTON, NORTHAMPTONSHIRE, ENGLAND, NN6 9HF 09178026 2018-03-31 372,167 0 62011-Ready-made interactive leisure and entertainment software development
62020-Information technology consultancy activities
TARDIS PLC FABER HOUSE,, EASTERN ROAD, ROMFORD, ESSEX, RM1 3PJ 03281207 2018-03-31 340,599 0
ORIGINAL TELECOMS LTD ENTERPRISE HOUSE, 2-4 BALLOO AVENUE, BANGOR, CO.DOWN, BT19 7QT NI052061 2017-10-31 245,578 0
SMART ANTENNA TECHNOLOGIES LIMITED JAMES COWPER KRESTON 2 CHAWLEY PARK, CUMNOR HILL, OXFORD, ENGLAND, OX2 9GG 08482911 2018-03-31 220,910 0
PHAI SERVICES LIMITED 10 MANOR GARDENS, CHENEY MANOR, SWINDON, WILTSHIRE, ENGLAND, SN2 2ND 10439376 2018-05-04 143,997 0
TEECEE CONTRACTS LTD 44 HIGH STREET, CROUGHTON, BRACKLEY, ENGLAND, NN13 5LT 07942878 2018-02-28 123,889 0 62020-Information technology consultancy activities
62030-Computer facilities management activities
69202-Bookkeeping activities
DATA RADIO LIMITED 19 GUILD APPLETON LTD, 19 OLD HALL STREET, LIVERPOOL, UNITED KINGDOM, L3 9JQ 04780912 2017-08-31 113,759 0
RED MOBILE COMMUNICATIONS LIMITED 100 CHERRY TREE ROAD, BEACONSFIELD, ENGLAND, HP9 1BH 09407162 2019-01-31 103,184 0 62090-Other information technology service activities
CALLMASTER LIMITED 62 KINGS ROAD, KINGS ROAD, KINGSTON UPON THAMES, ENGLAND, KT2 5HS 01529705 2017-09-30 95,329 0
PERENNE LIMITED 1 THE CLOSE EUROPEAN SCHOOL, THAME LANE, CULHAM, ABINGDON, OXFORDSHIRE, UNITED KINGDOM, OX14 3DZ 05316692 2018-12-31 81,091 0 61300-Satellite telecommunications activities
62012-Business and domestic software development
62020-Information technology consultancy activities
TERABIT LIMITED THE MALT HOUSE, WEST STREET, ALRESFORD, HAMPSHIRE, SO24 9AB 05177934 2018-03-31 68,634 0
STUART BROWNING LIMITED 55 HIGH STREET, WALSHAW, BURY, LANCASHIRE, ENGLAND, BL8 3AG 10195212 2018-05-31 68,100 0
BOE WALTON LTD. 348 HOWLANDS, WELWYN GARDEN CITY, HERTS, UNITED KINGDOM, AL7 4HD 10624364 2018-02-28 65,520 0 61900-Other telecommunications activities
OPTIMUM RF CONSULTING LIMITED 14 CAXTON APARTMENTS, 172 CABLE STREET, LONDON, ENGLAND, E1 0EY 06831432 2019-02-28 63,686 0
SMARTER MOBILE SOLUTIONS LTD NORFOLK HOUSE, 50 BARTHOLOMEW STREET, NEWBURY, BERKSHIRE, RG14 5DU 08934495 2018-02-28 60,957 0
PRECISION MODELS AND PROJECTS LIMITED 7 THE CUTTING, BROCKHOLES, HOLMFIRTH, ENGLAND, HD9 7HL 07775885 2018-09-30 58,300 0 70229-Management consultancy activities other than financial management
DIVINEE SERVICES LIMITED 73 WATERSIDE, UXBRIDGE, ENGLAND, UB8 2LQ 09739483 2018-08-31 57,500 0
GINCEPTION SOFTWARE LTD 171 KINGSTON ROAD, TEDDINGTON, ENGLAND, TW11 9JP 08317391 2018-03-12 55,600 0 62012-Business and domestic software development
62020-Information technology consultancy activities
K JONES COMMS LTD JUSTACCOUNTS, TYRONE HOUSE HAYDOCK LANE, HAYDOCK INDUSTRIAL ESTATE, HAYDOCK, ST. HELENS, MERSEYSIDE, WA11 9UY 09161846 2018-08-31 46,605 0
PO EVOLUTIONS LTD 111 PEPLINS WAY, BROOKMANS PARK, HATFIELD, HERTFORDSHIRE, AL9 7UT 08560630 2018-06-30 40,531 0
TECHR LTD 75 STANLEY HILL, AMERSHAM, BUCKINGHAMSHIRE, HP7 9HH 09358165 2018-12-31 35,430 0
CHLOE R BRICE LIMITED 30 C MANOR PARK, LONDON, UNITED KINGDOM, SE13 5RN 10552342 2018-01-31 32,469 0
RMCOMMERCE LTD WHIMPLE STORES THE SQUARE, WHIMPLE, EXETER, ENGLAND, EX5 2SN 08376528 2019-01-31 32,000 0 62090-Other information technology service activities
GGK TECH LTD 20 MONET PLACE, AYLESBURY, BUCKS, UNITED KINGDOM, HP19 8SN 10166208 2019-05-31 31,188 0
BETA TELECOM LIMITED TERRYS GREEN FARM MALTHOUSE LANE, EARLSWOOD, SOLIHULL, WEST MIDLANDS, ENGLAND, B94 5DU 01961174 2018-03-31 24,735 0
SWEDISH WIRELESS UK LTD 4385, 06665208 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH 06665208 2017-08-31 24,601 0 69201-Accounting and auditing activities
69202-Bookkeeping activities
69203-Tax consultancy
LTE TELECOM LTD 31 NORTHFIELD DRIVE, WOODSETTS, WORKSOP, UNITED KINGDOM, S81 8QF 10695288 2018-03-31 21,676 0
POSITION SYSTEMS LIMITED 4 ORCHARD COURT CHURCH STREET, CRONDALL, FARNHAM, SURREY, GU10 5QP 02474841 2019-03-31 17,275 0
PIRANHA MOBILE LTD 59 BROOMFIELD AVENUE, LONDON, LONDON, ENGLAND, N13 4JR 07669342 2018-06-30 8,575 0
SOLUTION IN MEDIA LTD BEN COULL, ST. ANNES HOUSE, LONDON ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP11 1EX 07838413 2018-11-30 8,460 0 61900-Other telecommunications activities
70210-Public relations and communications activities
DUFTON DIGITAL LTD ORCHARD HOUSE, DUFTON, APPLEBY-IN-WESTMORLAND, CUMBRIA, CA16 6DF 08115761 2018-06-30 6,203 0 62020-Information technology consultancy activities
SMART GRID SOLUTIONS LTD 48 LINKSWAY DRIVE, BURY, LANCASHIRE, BL9 8EP 04718630 2018-04-30 3,000 0
WHITFIELDS CONSULTING LTD 20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU 09238109 2019-03-31 1,933 0 61900-Other telecommunications activities
62020-Information technology consultancy activities
SUNHILL TECHNOLOGIES LIMITED 41 GREAT PORTLAND STREET, LONDON, ENGLAND, W1W 7LA 07096619 2018-12-31 934 0
REN INDUSTRIES LTD 6 BOLINGBROKE ROAD, FLAT 2, LONDON, ENGLAND, W14 0AL 09893497 2017-11-30 417 0
PROCLAIM DIGITAL LIMITED M6 STORAGE BOOST TOLLGATE DRIVE, TOLLGATE INDUSTRIAL ESTATE, STAFFORD, STAFFORDSHIRE, UNITED KINGDOM, ST16 3HS 10851818 2018-07-31 275 0 62020-Information technology consultancy activities
73110-Advertising agencies
85600-Educational support services
DBSD SERVICES LIMITED 5 ALDERMANBURY SQUARE, 13TH FLOOR, LONDON, ENGLAND, EC2V 7HR 03045294 2018-12-31 0 0 61300-Satellite telecommunications activities
GLOBAL INTERCONNECT LTD 16C COWAN DRIVE, COWAN DRIVE, LIVERPOOL, ENGLAND, L6 2PD 08511476 2019-04-30 0 0 62020-Information technology consultancy activities
85600-Educational support services
LANSDOWN CLOSE SERVICES LIMITED 77 FRENCHAY CLOSE, BRISTOL, ENGLAND, BS16 2QJ 04740286 2018-04-30 0 0
PERUSUS LIMITED 6 WAXHOUSE GATE, HIGH STREET, ST. ALBANS, ENGLAND, AL3 4EW 09807497 2018-05-04 0 0
RADIO FREQUENCY DESIGN LTD FONTWELL FARM FONTWELL AVENUE, EASTERGATE, CHICHESTER, WEST SUSSEX, UNITED KINGDOM, PO20 3RU 10158705 2018-05-31 0 0
SAF CONSULT LIMITED 37 RIVERSIDE ROAD, SHOREHAM-BY-SEA, WEST SUSSEX, BN43 5RB 08258139 2018-10-31 0 0
SSG UK LIMITED 5 ALDERMANBURY SQUARE, 13TH FLOOR, LONDON, ENGLAND, EC2V 7HR 05562649 2018-12-31 0 0 61300-Satellite telecommunications activities
TF CONSULTING LTD 8 NEW HOUSE PARK, ST. ALBANS, HERTFORDSHIRE, AL1 1UB 08161931 2018-07-31 0 0
ERICSSON (HOLDINGS) LIMITED C/O INTERPATH LIMITED 10, FLEET PLACE, LONDON, EC4M 7RB 00416828 0000-00-00 0 0
TELSTRA GLOBAL LIMITED 2ND FLOOR BLUE FIN, 110 SOUTHWARK STREET, LONDON, SE1 0TA 02818910 0000-00-00 0 0 61900-Other telecommunications activities

LIQUIDATION RISK (BETA)



This company is Liquidation. Statistically, such companies have a VERY HIGH probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
Company status 100.0% 99.4% 99.9% High
Other companies Active in the same sector 1.2% 5.7% 10.0% Medium
Age 0.4% 1.4% 2.7% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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