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Summary

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Officers33

Documents100

Additional data

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Last updated: Jun 01, 2024

MERCARI HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 09 Oct 1981 (43 years ago)

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Summary

NameMERCARI HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01590506
Incorporation Date09 Oct 1981 (43 years ago) / 64 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, YORK HOUSE, 45 SEYMOUR STREET, W1H 7LX

Officers

individual

IndividualUnited Kingdom

Bld Property Holdings Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Bowden, Robert Edward

Director


Appointed on30 Aug 2006

Resigned on31 Dec 2007

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Ranger, Patrick

Director


Appointed on12 Jan 1998

Resigned on13 Sep 2001

Country of residenceEngland

individual

IndividualUnited Kingdom

British Land Company Secretarial Limited

Corporate Secretary


Appointed on06 Dec 2016

individual

IndividualUnited Kingdom

Chia, Swee Ming

Secretary


Appointed on20 Mar 1998

Resigned on30 Aug 2006

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Documents

DateNameTypeDocument
15 Aug 2022Confirmation statement with no updatesCS01View
28 Jul 2022Accounts with accounts type dormantAAView
01 Apr 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date15 Aug 2024
    due by 29 Aug 2024
  • Last statement dated15 Aug 2023
Returns
  • Next returns datedue by 12 Sep 2016
  • Last returns dated15 Aug 2015

Related companies by officers

Frequently asked questions

Where is MERCARI HOLDINGS LIMITED's headquarters?

MERCARI HOLDINGS LIMITED's headquarters is located at LONDON, YORK HOUSE, 45 SEYMOUR STREET, W1H 7LX

What is MERCARI HOLDINGS LIMITED's industry?

MERCARI HOLDINGS LIMITED is in the industry of Development of building projects

What year was MERCARI HOLDINGS LIMITED started?

MERCARI HOLDINGS LIMITED was started in 1981

Sources: Companies House