MERLIN UK FINCO 2 LIMITED - POOLE
Company Profile | Company Filings |
Overview
MERLIN UK FINCO 2 LIMITED is a Private Limited Company from POOLE ENGLAND and has the status: Active.
MERLIN UK FINCO 2 LIMITED was incorporated 10 years ago on 29/10/2013 and has the registered number: 08753263. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
MERLIN UK FINCO 2 LIMITED was incorporated 10 years ago on 29/10/2013 and has the registered number: 08753263. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
MERLIN UK FINCO 2 LIMITED - POOLE
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
LINK HOUSE
POOLE
DORSET
BH15 1LD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/11/2023 | 04/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PETER WRANKMORE | Apr 1969 | British | Director | 2023-03-16 | CURRENT |
MRS FIONA JANE ROSE | Jan 1964 | British | Director | 2019-08-07 | CURRENT |
MR MATTHEW PAUL JOWETT | Dec 1967 | British | Director | 2016-02-26 | CURRENT |
MRS FIONA JANE ROSE | Secretary | 2016-02-26 | CURRENT | ||
MR NICK JOHN VARNEY | Nov 1962 | British | Director | 2013-10-29 UNTIL 2014-11-05 | RESIGNED |
PHILIP PATEMAN | Jan 1970 | British | Director | 2016-09-28 UNTIL 2022-11-30 | RESIGNED |
MR ANDREW CHRISTOPHER CARR | Jun 1963 | British | Director | 2013-10-29 UNTIL 2016-07-31 | RESIGNED |
MR COLIN NORTH ARMSTRONG | Jun 1964 | British | Director | 2013-10-29 UNTIL 2016-02-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Charcoal Newco 1 Limited | 2016-04-06 | Poole Dorset |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |