About

Registered Number: 08531583
Date of Incorporation: 16/05/2013 (10 years and 11 months ago)
Company Status: Active
Registered Address: 5 New Square, Bedfont Lakes Business Park, Feltham, TW14 8HA,

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
FRASER, Nicholas Guy 16 May 2013 30 June 2014 1

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.