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MERCK HOLDING LTD. - 5 New Square, Bedfont Lakes Business Park, Feltham, TW14 8HA, United Kingdom
Company Information
- Company registration number
- 08531583
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 New Square
- Bedfont Lakes Business Park
- Feltham
- TW14 8HA
- United Kingdom 5 New Square, Bedfont Lakes Business Park, Feltham, TW14 8HA, United Kingdom UK
Management
- Managing Directors
- JACKSON, Victor Mark
- MASSEY, Alison Eve
- Company secretaries
- A G SECRETARIAL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-05-16
- Age Of Company 2013-05-16 11 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Merck Kgaa
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2025-05-30
- Last Date: 2024-05-16
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MERCK HOLDING LTD. Company Description
- MERCK HOLDING LTD. is a ltd registered in United Kingdom with the Company reg no 08531583. Its current trading status is "live". It was registered 2013-05-16. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary.It can be contacted at 5 New Square .
Get MERCK HOLDING LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Merck Holding Ltd. - 5 New Square, Bedfont Lakes Business Park, Feltham, TW14 8HA, United Kingdom
- 2013-05-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MERCK HOLDING LTD. as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/08531583#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08531583#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08531583#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2024-05-16) - CS01
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accounts-with-accounts-type-full (2023-08-08) - AA
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confirmation-statement-with-no-updates (2023-05-17) - CS01
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termination-director-company-with-name-termination-date (2023-03-01) - TM01
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accounts-with-accounts-type-full (2022-07-21) - AA
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confirmation-statement-with-no-updates (2022-05-23) - CS01
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accounts-with-accounts-type-full (2021-06-28) - AA
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change-person-director-company-with-change-date (2020-06-29) - CH01
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confirmation-statement-with-updates (2020-05-18) - CS01
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accounts-with-accounts-type-full (2020-12-07) - AA
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accounts-with-accounts-type-full (2019-10-03) - AA
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change-person-director-company-with-change-date (2019-09-18) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-02) - AD01
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confirmation-statement-with-updates (2019-05-16) - CS01
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accounts-with-accounts-type-full (2018-10-03) - AA
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confirmation-statement-with-updates (2018-05-29) - CS01
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accounts-with-accounts-type-full (2017-07-26) - AA
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move-registers-to-sail-company-with-new-address (2017-06-08) - AD03
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change-sail-address-company-with-old-address-new-address (2017-06-12) - AD02
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termination-director-company-with-name-termination-date (2017-07-04) - TM01
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change-corporate-secretary-company-with-change-date (2017-06-08) - CH04
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confirmation-statement-with-updates (2017-05-23) - CS01
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appoint-person-director-company-with-name-date (2017-08-09) - AP01
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termination-director-company-with-name-termination-date (2017-08-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-22) - AR01
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termination-director-company-with-name-termination-date (2015-06-17) - TM01
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appoint-person-director-company-with-name-date (2015-06-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-22) - AR01
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accounts-with-accounts-type-full (2014-10-03) - AA
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termination-secretary-company-with-name-termination-date (2014-07-30) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-13) - AR01
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move-registers-to-sail-company (2014-06-12) - AD03
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appoint-corporate-secretary-company-with-name (2014-06-12) - AP04
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change-sail-address-company (2014-06-12) - AD02
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keyboard_arrow_right 2013
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capital-allotment-shares (2013-12-04) - SH01
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capital-allotment-shares (2013-10-16) - SH01
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capital-allotment-shares (2013-10-10) - SH01
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capital-reduction-of-capital-redomination (2013-07-01) - SH15
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capital-statement-directors-reduction-of-capital-following-redomination (2013-07-01) - SH18
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resolution (2013-07-01) - RESOLUTIONS
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capital-redomination-of-shares (2013-07-01) - SH14
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capital-allotment-shares (2013-07-01) - SH01
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incorporation-company (2013-05-16) - NEWINC
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change-account-reference-date-company-current-shortened (2013-07-01) - AA01
