MERCURIA HOLDINGS (UK) LIMITED: Filings
Overview
| Company Name | MERCURIA HOLDINGS (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12371828 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for MERCURIA HOLDINGS (UK) LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 18, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Sep 30, 2024 | 26 pages | AA | ||||||||||||||||||
Confirmation statement made on Dec 18, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Sep 30, 2023 | 26 pages | AA | ||||||||||||||||||
Change of details for Daniel Jaeggi as a person with significant control on Mar 01, 2024 | 2 pages | PSC04 | ||||||||||||||||||
Change of details for Marco Dunand as a person with significant control on Mar 01, 2024 | 2 pages | PSC04 | ||||||||||||||||||
Cessation of Magid Shenouda as a person with significant control on Mar 01, 2024 | 1 pages | PSC07 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 25 pages | AA | ||||||||||||||||||
Previous accounting period shortened from Dec 31, 2023 to Sep 30, 2023 | 1 pages | AA01 | ||||||||||||||||||
Appointment of Mr Austin Alexander Finnegan as a director on Dec 22, 2023 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on Dec 18, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Termination of appointment of David William Haughie as a director on May 26, 2023 | 1 pages | TM01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 26 pages | AA | ||||||||||||||||||
Termination of appointment of Rene Hendrik Vanhaesendonck as a director on Dec 23, 2022 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Richard Marshall Taylor as a director on Dec 23, 2022 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on Dec 18, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Confirmation statement made on Dec 18, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Accounts for a small company made up to Dec 31, 2020 | 14 pages | AA | ||||||||||||||||||
Appointment of Mr David William Haughie as a director on Jun 10, 2021 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of David Kevin Gallagher as a director on Jun 10, 2021 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Dec 18, 2020 with updates | 5 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Nov 02, 2020
| 3 pages | SH01 | ||||||||||||||||||
Register inspection address has been changed to Entity Governance and Compliance, One Chamberlain Square Birmingham B3 3AX | 1 pages | AD02 | ||||||||||||||||||
Incorporation | 40 pages | NEWINC | ||||||||||||||||||
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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