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Merrythought Holdings Limited TELFORD

Founded in 2016, Merrythought Holdings, classified under reg no. 10411458 is an active company. Currently registered at Merrythought Village Dale End TF8 7NJ, Telford the company has been in the business for eight years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

The company has one director. Sarah H., appointed on 5 October 2016. There are currently no secretaries appointed. As of 26 April 2024, there were 2 ex directors - Sophie H., Hannah B. and others listed below. There were no ex secretaries.

Merrythought Holdings Limited Address / Contact

Office Address Merrythought Village Dale End
Office Address2 Coalbrookdale
Town Telford
Post code TF8 7NJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10411458
Date of Incorporation Wed, 5th Oct 2016
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 19th Oct 2024 (2024-10-19)
Last confirmation statement dated Thu, 5th Oct 2023

Company staff

Sarah H.

Position: Director

Appointed: 05 October 2016

Sophie H.

Position: Director

Appointed: 05 October 2016

Resigned: 01 June 2018

Hannah B.

Position: Director

Appointed: 05 October 2016

Resigned: 01 June 2018

People with significant control

The register of persons with significant control who own or have control over the company includes 3 names. As BizStats established, there is Sarah H. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Sophie H. This PSC owns 25-50% shares. The third one is Hannah B., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares.

Sarah H.

Notified on 5 October 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Sophie H.

Notified on 5 October 2016
Ceased on 1 June 2018
Nature of control: 25-50% shares

Hannah B.

Notified on 5 October 2016
Ceased on 1 June 2018
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Confirmation statement with updates October 5, 2023
filed on: 9th, October 2023 		Free Download (4 pages)

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