MERCK HOLDING LTD.
Overview
| Company Name | MERCK HOLDING LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08531583 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MERCK HOLDING LTD.?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is MERCK HOLDING LTD. located?
| Registered Office Address | 5 New Square Bedfont Lakes Business Park TW14 8HA Feltham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MERCK HOLDING LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MERCK HOLDING LTD.?
| Last Confirmation Statement Made Up To | May 16, 2026 |
|---|---|
| Next Confirmation Statement Due | May 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 16, 2025 |
| Overdue | No |
What are the latest filings for MERCK HOLDING LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 29 pages | AA | ||
Confirmation statement made on May 16, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 25 pages | AA | ||
Appointment of Adrian Birkett as a director on May 31, 2024 | 2 pages | AP01 | ||
Termination of appointment of Victor Mark Jackson as a director on May 31, 2024 | 1 pages | TM01 | ||
Confirmation statement made on May 16, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 23 pages | AA | ||
Confirmation statement made on May 16, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Alison Eve Massey as a director on Mar 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Peter Biro as a director on Mar 01, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 24 pages | AA | ||
Confirmation statement made on May 16, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 24 pages | AA | ||
Confirmation statement made on May 16, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 22 pages | AA | ||
Director's details changed for Mr Peter Biro on Jun 25, 2020 | 2 pages | CH01 | ||
Confirmation statement made on May 16, 2020 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 21 pages | AA | ||
Director's details changed for Mr Peter Biro on Sep 17, 2019 | 2 pages | CH01 | ||
Registered office address changed from Bedfont Cross Stanwell Road Feltham Middlesex TW14 8NX to 5 New Square Bedfont Lakes Business Park Feltham TW14 8HA on Aug 02, 2019 | 1 pages | AD01 | ||
Confirmation statement made on May 16, 2019 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 20 pages | AA | ||
Confirmation statement made on May 16, 2018 with updates | 4 pages | CS01 | ||
Termination of appointment of David Richard Jeans as a director on Jun 30, 2017 | 1 pages | TM01 | ||
Appointment of Mr Victor Mark Jackson as a director on Jul 01, 2017 | 2 pages | AP01 | ||
Who are the officers of MERCK HOLDING LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| A G SECRETARIAL LIMITED | Secretary | 60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom |
| 90084920001 | ||||||||||
| BIRKETT, Adrian | Director | 2 Fleming Road Kirkton Campus EH54 7BN Livingston Merck Holding Ltd. United Kingdom | United Kingdom | British | 323788670001 | |||||||||
| MASSEY, Alison Eve | Director | New Square Bedfont Lakes Business Park TW14 8HA Feltham 5 United Kingdom | United Kingdom | British | 164893570001 | |||||||||
| FRASER, Nicholas Guy | Secretary | Stanwell Road TW14 8NX Feltham Bedfont Cross Middlesex United Kingdom | 178303430001 | |||||||||||
| BIRO, Peter | Director | New Square Bedfont Lakes Business Park TW14 8HA Feltham 5 United Kingdom | United Kingdom | Dutch | 234879640002 | |||||||||
| GARMON-JONES, David | Director | Stanwell Road TW14 8NX Feltham Bedfont Cross Middlesex United Kingdom | United Kingdom | British | 171934490001 | |||||||||
| JACKSON, Victor Mark | Director | New Road SP8 4XT Gillingham The Old Brickyard Dorset England | United Kingdom | British | 200601700001 | |||||||||
| JEANS, David Richard | Director | Padge Road Beeston NG9 2JR Nottingham Boulevard Industrial Park United Kingdom | United Kingdom | British | 129856990001 | |||||||||
| KRATZER, Stefan | Director | Stanwell Road TW14 8NX Feltham Bedfont Cross Middlesex United Kingdom | United Kingdom | German | 171854830001 |
Who are the persons with significant control of MERCK HOLDING LTD.?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Merck Kgaa | Apr 06, 2016 | D-64293 Darmstadt Frankfurter Strasse 250 Germany | No | ||||||||||||
| |||||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0