MER UK HOLDING LIMITED - LONDON
| Company Profile | Company Filings |
Overview
MER UK HOLDING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MER UK HOLDING LIMITED was incorporated 3 years ago on 24/11/2020 and has the registered number: 13040018. The accounts status is FULL and accounts are next due on 30/09/2024.
MER UK HOLDING LIMITED was incorporated 3 years ago on 24/11/2020 and has the registered number: 13040018. The accounts status is FULL and accounts are next due on 30/09/2024.
MER UK HOLDING LIMITED - LONDON
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 | 31/12/2022 | 30/09/2024 |
Registered Office
19TH FLOOR
LONDON
EC2N 4BQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/11/2023 | 07/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR. OLE RONNY THORSNES | Jan 1983 | Norwegian | Director | 2022-04-14 | CURRENT |
| MR. KRISTOFFER THONER | Dec 1976 | Norwegian | Director | 2021-06-10 | CURRENT |
| MR ALEX HINCHCLIFFE | Jul 1976 | British | Director | 2023-10-24 | CURRENT |
| MR. OLE HENRIK BIRGER LINDELIEN HANNISDAHL | Dec 1978 | Norwegian | Director | 2020-11-24 UNTIL 2021-06-10 | RESIGNED |
| MR DAVID FLOOD | Feb 1980 | British | Director | 2020-11-24 UNTIL 2021-06-10 | RESIGNED |
| MR. VIDAR FRøITLAND EIDE | Apr 1980 | Norwegian | Director | 2020-11-24 UNTIL 2022-08-23 | RESIGNED |
| MR DUNCAN DALE | Aug 1964 | British | Director | 2020-11-24 UNTIL 2021-06-10 | RESIGNED |
| MR KARL ROYDEN ANDERS | Jul 1966 | German | Director | 2022-08-23 UNTIL 2023-10-24 | RESIGNED |
| MRS. FOLASADE KAFIDIYA-OKE | Secretary | 2020-11-24 UNTIL 2024-01-12 | RESIGNED | ||
| MR. ANTHONY JOSEPH HINDE | Jul 1976 | British | Director | 2020-11-24 UNTIL 2021-06-10 | RESIGNED |
| MR. NICHOLAI SHERIDAN JORGENSEN | Sep 1978 | Norwegian | Director | 2021-06-10 UNTIL 2022-04-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mer As | 2020-11-24 - 2020-11-24 | 0283 Oslo |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Ministry Of Trade, Industry And Fisheries | 2020-11-24 | Oslo |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |