MERCHANT GOURMET HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

MERCHANT GOURMET HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MERCHANT GOURMET HOLDINGS LIMITED was incorporated 3 years ago on 09/02/2021 and has the registered number: 13189369. The accounts status is GROUP and accounts are next due on 31/01/2025.

MERCHANT GOURMET HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

UNIT 10-12 THE CIRCLE,
LONDON
SE1 2JE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/11/2023 14/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHRISTOPHER EDWARD WATERS Dec 1963 British Director 2021-02-09 CURRENT
MR OLIVER NIGEL LEATHAM Jul 1957 British Director 2021-02-09 CURRENT
MARK LEATHAM Sep 1955 British Director 2021-02-09 CURRENT
LUCY LEATHAM May 1967 British Director 2021-07-19 CURRENT
MR NICHOLAS HAYES HASTILOW Jan 1972 British Director 2021-02-09 CURRENT
MR TERENCE HENRY FAULKNER Feb 1958 British Director 2021-02-09 CURRENT
MRS CORNELIA FRANCES FAULKNER Dec 1955 British Director 2021-07-19 CURRENT
MR DOUGLAS ALEXANDER DUNBAR Apr 1966 British Director 2021-02-09 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Terence Henry Faulkner 2021-02-09 - 2021-07-08 2/1958 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-12-02 30-04-2023 26,889 equity
ACCOUNTS - Final Accounts preparation 2023-02-10 30-04-2022 26,889 equity

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