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Merck Holding Ltd. FELTHAM

Merck Holding started in year 2013 as Private Limited Company with registration number 08531583. The Merck Holding company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Feltham at 5 New Square. Postal code: TW14 8HA.

The company has 2 directors, namely Alison M., Victor J.. Of them, Victor J. has been with the company the longest, being appointed on 1 July 2017 and Alison M. has been with the company for the least time - from 1 March 2023. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Nicholas F. who worked with the the company until 30 June 2014.

Merck Holding Ltd. Address / Contact

Office Address 5 New Square
Office Address2 Bedfont Lakes Business Park
Town Feltham
Post code TW14 8HA
Country of origin United Kingdom

Company Information / Profile

Registration Number 08531583
Date of Incorporation Thu, 16th May 2013
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 30th May 2024 (2024-05-30)
Last confirmation statement dated Tue, 16th May 2023

Company staff

Alison M.

Position: Director

Appointed: 01 March 2023

Victor J.

Position: Director

Appointed: 01 July 2017

A G Secretarial Limited

Position: Corporate Secretary

Appointed: 01 May 2014

Peter B.

Position: Director

Appointed: 01 July 2017

Resigned: 01 March 2023

David J.

Position: Director

Appointed: 19 June 2015

Resigned: 30 June 2017

David G.

Position: Director

Appointed: 16 May 2013

Resigned: 12 June 2015

Nicholas F.

Position: Secretary

Appointed: 16 May 2013

Resigned: 30 June 2014

Stefan K.

Position: Director

Appointed: 16 May 2013

Resigned: 01 July 2017

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats researched, there is Merck Kgaa from Darmstadt, Germany. The abovementioned PSC is categorised as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Merck Kgaa

Legal authority Germany
Legal form Corporate
Country registered Germany
Place registered Germany
Registration number Hrb 6164
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Full accounts data made up to December 31, 2022
filed on: 8th, August 2023 		Free Download (23 pages)

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