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 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.
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 |
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 |