MERCURIUS HOLDINGS LTD
Company is dissolved
General Information
NAME
MERCURIUS HOLDINGS LTD
COMPANY NUMBER
10822896
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
16/06/2017
(7 years and 5 months old)
WEBSITE
PATTONAIR.COM
CONFIRMATION STATEMENT MADE UP TO
15/06/2020
ACCOUNTS MADE UP TO
31/12/2018
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
DERBY
DE24 8UJ
Ascot Business Park
50 Longbridge Lane
Derby
DE24 8UJ
DE24 8UJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Board Member Wayne Richard Hollinshead (916117628) Appointed |
| 12/09/2024 | New Board Member Christopher Andrew Humphreys (924515104) Appointed |
| 24/08/2023 | New Board Member Wayne Richard Hollinshead (916117628) Appointed |
Credit Risk Overview
Want to learn more about MERCURIUS HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MERCURIUS HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MERCURIUS HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/06/2017 - 30/08/2019 (2 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
16/06/2017 - 30/08/2019 (2 years and 2 months) Born in Oct 1937 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Feb 1937 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
16/06/2017 - 30/08/2019 (2 years and 2 months) Born in Apr 1965 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
16/06/2017 - 30/08/2019 (2 years and 2 months) Born in Jul 1967 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Board Member Wayne Richard Hollinshead (916117628) Appointed |
| 12/09/2024 | New Board Member Christopher Andrew Humphreys (924515104) Appointed |
| 24/08/2023 | New Board Member Wayne Richard Hollinshead (916117628) Appointed |
| 19/07/2023 | New Board Member Christopher Andrew Humphreys (924515104) Appointed |
| 11/05/2023 | New Board Member Christopher Andrew Humphreys (924515104) Appointed |
| 18/12/2020 | New Confirmation Statement filed |
| 02/07/2020 | New Confirmation Statement filed |
| 11/09/2019 | Christopher Andrew Humphreys (926198379) has left the board |
| 11/09/2019 | New Board Member Christopher Andrew Humphreys (924515104) Appointed |
| 04/09/2019 | New Board Member Christopher Andrew Humphreys (926198379) Appointed |
| 04/09/2019 | Change in Reg. Office |
| 04/09/2019 | New Board Member Wayne Richard Hollinshead (916117628) Appointed |
| 04/09/2019 | New Company Secretary Zoe Sheila Robertson (926198318) Appointed |
| 04/09/2019 | Neil Marshall (906731766) has left the board |
| 04/09/2019 | June Florence Gosling (923371129) has left the board |
| 04/09/2019 | Anika Ann Gosling (924822707) has left the board |
| 04/09/2019 | Stephen Frank Gosling (904317167) has left the board |
| 04/09/2019 | Anika Ann Gosling (923371130) has left the board |
| 04/09/2019 | Frank John Gosling (902302283) has left the board |
| 04/07/2019 | New Accounts filed |
| 26/06/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 11/07/2018 | New Board Member Anika Ann Gosling (924822707) Appointed |
| 08/07/2018 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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