MERCURIUS HOLDINGS LTD - DERBY
| Company Profile | Company Filings |
Overview
MERCURIUS HOLDINGS LTD is a Private Limited Company from DERBY ENGLAND and has the status: Dissolved - no longer trading.
MERCURIUS HOLDINGS LTD was incorporated 7 years ago on 16/06/2017 and has the registered number: 10822896. The accounts status is GROUP.
MERCURIUS HOLDINGS LTD was incorporated 7 years ago on 16/06/2017 and has the registered number: 10822896. The accounts status is GROUP.
MERCURIUS HOLDINGS LTD - DERBY
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2018 |
Registered Office
ASCOT BUSINESS PARK
DERBY
DE24 8UJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHRISTOPHER ANDREW HUMPHREYS | Nov 1965 | British | Director | 2019-08-30 | CURRENT |
| MR WAYNE RICHARD HOLLINSHEAD | May 1966 | British | Director | 2019-08-30 | CURRENT |
| MS ZOE SHEILA ROBERTSON | Secretary | 2019-08-30 | CURRENT | ||
| MRS JUNE FLORENCE GOSLING | Oct 1937 | British | Director | 2017-06-16 UNTIL 2019-08-30 | RESIGNED |
| FRANK JOHN GOSLING | Feb 1937 | British | Director | 2017-06-16 UNTIL 2019-08-30 | RESIGNED |
| MRS ANIKA ANN GOSLING | Mar 1979 | British | Director | 2017-06-16 UNTIL 2019-08-30 | RESIGNED |
| STEPHEN FRANK GOSLING | Apr 1965 | British | Director | 2017-06-16 UNTIL 2019-08-30 | RESIGNED |
| ANIKA ANN GOSLING | Secretary | 2017-06-16 UNTIL 2019-08-30 | RESIGNED | ||
| NEIL MARSHALL | Jul 1967 | British | Director | 2017-06-16 UNTIL 2019-08-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Pattonair Europe Limited | 2019-08-30 | Derby |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mrs Anika Ann Gosling | 2017-07-28 - 2019-08-30 | 3/1979 | Eastbourne East Sussex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Stephen Frank Gosling | 2017-07-28 - 2019-08-30 | 4/1965 | Eastbourne East Sussex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |