Established in 2013, Merck Holding Ltd has its registered office in Feltham, it's status in the Companies House registry is set to "Active". There is one director listed for this organisation at Companies House. We do not know the number of employees at the company.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FRASER, Nicholas Guy | 16 May 2013 | 30 June 2014 | 1 |
Document Type | Date | |
---|---|---|
CH01 - Change of particulars for director | 29 June 2020 | |
CS01 - N/A | 18 May 2020 | |
AA - Annual Accounts | 03 October 2019 | |
CH01 - Change of particulars for director | 18 September 2019 | |
AD01 - Change of registered office address | 02 August 2019 | |
CS01 - N/A | 16 May 2019 | |
AA - Annual Accounts | 03 October 2018 | |
CS01 - N/A | 29 May 2018 | |
TM01 - Termination of appointment of director | 22 August 2017 | |
AP01 - Appointment of director | 09 August 2017 | |
AA - Annual Accounts | 26 July 2017 | |
AP01 - Appointment of director | 04 July 2017 | |
TM01 - Termination of appointment of director | 04 July 2017 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 12 June 2017 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 08 June 2017 | |
CH04 - Change of particulars for corporate secretary | 08 June 2017 | |
CS01 - N/A | 23 May 2017 | |
AA - Annual Accounts | 09 June 2016 | |
AR01 - Annual Return | 02 June 2016 | |
AA - Annual Accounts | 08 July 2015 | |
AP01 - Appointment of director | 22 June 2015 | |
TM01 - Termination of appointment of director | 17 June 2015 | |
AR01 - Annual Return | 22 May 2015 | |
AR01 - Annual Return | 22 October 2014 | |
AA - Annual Accounts | 03 October 2014 | |
TM02 - Termination of appointment of secretary | 30 July 2014 | |
AR01 - Annual Return | 13 June 2014 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 12 June 2014 | |
AP04 - Appointment of corporate secretary | 12 June 2014 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 12 June 2014 | |
SH01 - Return of Allotment of shares | 04 December 2013 | |
SH01 - Return of Allotment of shares | 16 October 2013 | |
SH01 - Return of Allotment of shares | 10 October 2013 | |
RESOLUTIONS - N/A | 01 July 2013 | |
SH15 - Notice of reduction of capital following redenomination | 01 July 2013 | |
SH18 - Statement of directors in accordance with reduction of capital following redenomination | 01 July 2013 | |
SH14 - Notice of redenomination | 01 July 2013 | |
SH01 - Return of Allotment of shares | 01 July 2013 | |
AA01 - Change of accounting reference date | 01 July 2013 | |
NEWINC - New incorporation documents | 16 May 2013 |