MERCK HOLDING LTD. - FELTHAM
Company Profile | Company Filings |
Overview
MERCK HOLDING LTD. is a Private Limited Company from FELTHAM UNITED KINGDOM and has the status: Active.
MERCK HOLDING LTD. was incorporated 10 years ago on 16/05/2013 and has the registered number: 08531583. The accounts status is FULL and accounts are next due on 30/09/2024.
MERCK HOLDING LTD. was incorporated 10 years ago on 16/05/2013 and has the registered number: 08531583. The accounts status is FULL and accounts are next due on 30/09/2024.
MERCK HOLDING LTD. - FELTHAM
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
5 NEW SQUARE
FELTHAM
TW14 8HA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/05/2023 | 30/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
A G SECRETARIAL LIMITED | Corporate Secretary | 2014-05-01 | CURRENT | ||
MRS ALISON EVE MASSEY | Sep 1964 | British | Director | 2023-03-01 | CURRENT |
MR VICTOR MARK JACKSON | May 1962 | British | Director | 2017-07-01 | CURRENT |
DAVID RICHARD JEANS | Feb 1964 | British | Director | 2015-06-19 UNTIL 2017-06-30 | RESIGNED |
MR STEFAN KRATZER | Feb 1975 | German | Director | 2013-05-16 UNTIL 2017-07-01 | RESIGNED |
MR DAVID GARMON-JONES | May 1961 | British | Director | 2013-05-16 UNTIL 2015-06-12 | RESIGNED |
MR PETER BIRO | Jun 1967 | Dutch | Director | 2017-07-01 UNTIL 2023-03-01 | RESIGNED |
NICHOLAS GUY FRASER | Secretary | 2013-05-16 UNTIL 2014-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Merck Kgaa | 2016-04-06 | Darmstadt |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |