About

Registered Number: 10411458
Date of Incorporation: 05/10/2016 (7 years and 6 months ago)
Company Status: Active
Registered Address: Merrythought Village Dale End, Coalbrookdale, Telford, TF8 7NJ,

 

Founded in 2016, Merrythought Holdings Ltd have registered office in Telford, it's status at Companies House is "Active". The current directors of Merrythought Holdings Ltd are listed as Holmes, Sarah Jocelyn, Beldam, Hannah Felicity, Harden, Sophie Catherine Trayton at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOLMES, Sarah Jocelyn 05 October 2016 - 1
BELDAM, Hannah Felicity 05 October 2016 01 June 2018 1
HARDEN, Sophie Catherine Trayton 05 October 2016 01 June 2018 1

Filing History

Document Type Date
AA - Annual Accounts 07 October 2020
CS01 - N/A 06 October 2020
CH01 - Change of particulars for director 03 February 2020
PSC04 - N/A 03 February 2020
CS01 - N/A 07 October 2019
AA - Annual Accounts 31 May 2019
CS01 - N/A 26 October 2018
SH01 - Return of Allotment of shares 23 October 2018
SH01 - Return of Allotment of shares 23 October 2018
RESOLUTIONS - N/A 18 September 2018
RESOLUTIONS - N/A 18 September 2018
SH19 - Statement of capital 14 September 2018
RESOLUTIONS - N/A 05 September 2018
SH06 - Notice of cancellation of shares 05 September 2018
SH01 - Return of Allotment of shares 05 September 2018
SH03 - Return of purchase of own shares 05 September 2018
AA - Annual Accounts 04 July 2018
PSC07 - N/A 26 June 2018
PSC07 - N/A 26 June 2018
PSC04 - N/A 26 June 2018
CS01 - N/A 25 June 2018
TM01 - Termination of appointment of director 21 June 2018
TM01 - Termination of appointment of director 21 June 2018
AA01 - Change of accounting reference date 06 March 2018
RP04CS01 - N/A 07 December 2017
CS01 - N/A 12 October 2017
RESOLUTIONS - N/A 02 May 2017
SH19 - Statement of capital 28 March 2017
RESOLUTIONS - N/A 09 March 2017
SH08 - Notice of name or other designation of class of shares 09 March 2017
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 09 March 2017
CAP-SS - N/A 09 March 2017
RESOLUTIONS - N/A 06 March 2017
SH01 - Return of Allotment of shares 09 January 2017
NEWINC - New incorporation documents 05 October 2016

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.