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MERKAVA HOLDINGS LTD.

MERKAVA HOLDINGS LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMERKAVA HOLDINGS LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13454484
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MERKAVA HOLDINGS LTD.?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is MERKAVA HOLDINGS LTD. located?

    Registered Office Address
    44 The Pantiles
    TN2 5TN Tunbridge Wells
    Kent
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MERKAVA HOLDINGS LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for MERKAVA HOLDINGS LTD.?

    Last Confirmation Statement Made Up ToJun 13, 2026
    Next Confirmation Statement DueJun 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 13, 2025
    OverdueNo

    What are the latest filings for MERKAVA HOLDINGS LTD.?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		10 pagesAA

    Confirmation statement made on Jun 13, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Termination of appointment of Henry Robert Neil Gillespie as a director on Jul 31, 2024

    		1 pagesTM01

    Confirmation statement made on Jun 13, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Confirmation statement made on Jun 13, 2023 with no updates

    		3 pagesCS01

    Change of details for Mr. Robert Philip Lockie as a person with significant control on Jun 14, 2021

    		2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Appointment of Mr Henry Robert Neil Gillespie as a director on Aug 05, 2022

    		2 pagesAP01

    Confirmation statement made on Jun 13, 2022 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Creation of new share classes 14/06/2021
    		RES13
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Jun 14, 2021

    • Capital: GBP 251
    		5 pagesSH01

    Registration of charge 134544840001, created on Aug 27, 2021

    		12 pagesMR01

    Cessation of Charles Arthur Roger Wood as a person with significant control on Jul 06, 2021

    		1 pagesPSC07

    Current accounting period shortened from Jun 30, 2022 to Mar 31, 2022

    		1 pagesAA01

    Incorporation

    		39 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 14, 2021

    Statement of capital on Jun 14, 2021

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of MERKAVA HOLDINGS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOCKIE, Robert Philip, Mr.
    30 Crown Place
    EC2A 4BT London
    11th Floor
    United Kingdom
    		Director
    30 Crown Place
    EC2A 4BT London
    11th Floor
    United Kingdom
    		United KingdomBritish284206370001
    WOOD, Charles Arthur Roger
    30 Crown Place
    EC2A 4BT London
    11th Floor
    United Kingdom
    		Director
    30 Crown Place
    EC2A 4BT London
    11th Floor
    United Kingdom
    		EnglandBritish238307980001
    GILLESPIE, Henry Robert Neil
    The Pantiles
    TN2 5TN Tunbridge Wells
    44
    England
    		Director
    The Pantiles
    TN2 5TN Tunbridge Wells
    44
    England
    		EnglandBritish204479030002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MERKAVA HOLDINGS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Charles Arthur Roger Wood
    30 Crown Place
    EC2A 4BT London
    11th Floor
    United Kingdom
    		Jun 14, 2021
    30 Crown Place
    EC2A 4BT London
    11th Floor
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr. Robert Philip Lockie
    30 Crown Place
    EC2A 4BT London
    11th Floor
    United Kingdom
    		Jun 14, 2021
    30 Crown Place
    EC2A 4BT London
    11th Floor
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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