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Nom

Merritt Holdings Limited

Adresse
Unit 40 Byron Avenue
Lowmoor Business Park
Kirkby In Ashfield
NG17 7LA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05197001 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 juin 2022
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
Noms Précédents
  • SPH 278 Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Amm Consultants Limited Status: Active Notified: 18/12/2017 Companies House Number: 10822477 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Jamco Management Limited Status: Active Notified: 18/12/2017 Companies House Number: 10819874 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Merritt, James Kenneth Status: Ceased Notified: 06/04/2016 Ceased: 18/12/2017 Date of Birth: 07/1975 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Significant influence or control
  • Merritt, Richard Status: Ceased Notified: 06/04/2016 Ceased: 18/12/2017 Date of Birth: 12/1976 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Significant influence or control
  • Officers (3)

    Source: Companies House
    Merritt, James Kenneth Lowmoor Business Park, Kirkby In Ashfield, Nottinghamshire Status: Active Notified: 18/11/2004 Date of Birth: 07/1975 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British
    Merritt, Kenneth Lowmoor Business Park, Kirkby In Ashfield, Nottinghamshire Status: Active Notified: 01/09/2007 Date of Birth: 02/1948 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Merritt, Richard Lowmoor Business Park, Kirkby In Ashfield, Nottinghamshire Status: Active Notified: 18/11/2004 Date of Birth: 12/1976 Occupation: Transport Manager Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Joseph Merritt Group PLC Status: Active Notified: 10/06/2019 Companies House Number: 01191355 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Merritt Storage Solutions Limited Status: Active Notified: 06/04/2016 Companies House Number: 05616276 Nature of Control
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm