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MERCARI HOLDINGS LIMITED - York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
Company Information
- Company registration number
- 01590506
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- York House
- 45 Seymour Street
- London
- W1H 7LX York House, 45 Seymour Street, London, W1H 7LX UK
Management
- Managing Directors
- BERGIN, Gavin
- HAYMAN, Josephine
- JONES, Amanda Jane
- MCNUFF, Jonathan Charles
- TAUNT, Nick
- Company secretaries
- BRITISH LAND COMPANY SECRETARIAL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1981-10-09
- Age Of Company 1981-10-09 42 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Bld Property Holdings Limited
- Bld Property Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BLINDHEMP LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-08-15
- Annual Return
- Due Date: 2023-08-29
- Last Date: 2022-08-15
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MERCARI HOLDINGS LIMITED Company Description
- MERCARI HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 01590506. Its current trading status is "live". It was registered 1981-10-09. It was previously called BLINDHEMP LIMITED. It has declared SIC or NACE codes as "41100". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-08-15.It can be contacted at York House .
Get MERCARI HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mercari Holdings Limited - York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
- 1981-10-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-dormant (2023-07-08) - AA
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-01-04) - TM01
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appoint-person-director-company-with-name-date (2022-04-01) - AP01
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confirmation-statement-with-no-updates (2022-08-15) - CS01
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accounts-with-accounts-type-dormant (2022-07-28) - AA
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termination-director-company-with-name-termination-date (2022-04-01) - TM01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-08-20) - CS01
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appoint-person-director-company-with-name-date (2021-04-12) - AP01
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accounts-with-accounts-type-dormant (2021-09-03) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-10-06) - AP01
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termination-director-company-with-name-termination-date (2020-09-16) - TM01
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confirmation-statement-with-no-updates (2020-08-28) - CS01
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accounts-with-accounts-type-dormant (2020-07-15) - AA
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appoint-person-director-company-with-name-date (2020-02-04) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-29) - CS01
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accounts-with-accounts-type-dormant (2019-05-20) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-05-03) - AP01
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termination-director-company-with-name-termination-date (2018-05-03) - TM01
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termination-director-company-with-name-termination-date (2018-01-29) - TM01
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confirmation-statement-with-updates (2018-08-20) - CS01
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accounts-with-accounts-type-dormant (2018-07-13) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-01) - CS01
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accounts-with-accounts-type-dormant (2017-04-28) - AA
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change-person-director-company-with-change-date (2017-05-25) - CH01
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termination-director-company-with-name-termination-date (2017-04-20) - TM01
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notification-of-a-person-with-significant-control (2017-09-01) - PSC02
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-12-16) - TM02
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accounts-with-accounts-type-dormant (2016-11-18) - AA
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confirmation-statement-with-updates (2016-10-05) - CS01
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termination-director-company-with-name-termination-date (2016-02-02) - TM01
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appoint-corporate-secretary-company-with-name-date (2016-12-13) - AP04
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-11-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-25) - AR01
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termination-director-company-with-name-termination-date (2015-02-09) - TM01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-09-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-08) - AR01
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termination-director-company-with-name-termination-date (2014-10-08) - TM01
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accounts-with-accounts-type-dormant (2014-11-04) - AA
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change-person-director-company-with-change-date (2014-10-24) - CH01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-11-25) - CH01
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accounts-with-accounts-type-dormant (2013-11-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-05) - AR01
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termination-director-company-with-name (2013-06-11) - TM01
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accounts-with-accounts-type-dormant (2013-01-06) - AA
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change-person-director-company-with-change-date (2013-12-03) - CH01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-08-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-23) - AR01
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appoint-person-director-company-with-name (2012-09-03) - AP01
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appoint-person-director-company-with-name (2012-10-10) - AP01
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appoint-person-director-company-with-name (2012-10-31) - AP01
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appoint-person-director-company-with-name (2012-09-04) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-30) - AR01
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termination-director-company-with-name (2011-07-01) - TM01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-01-26) - TM01
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change-person-director-company-with-change-date (2010-08-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-13) - AR01
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accounts-with-accounts-type-dormant (2010-10-01) - AA
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termination-director-company-with-name (2010-09-23) - TM01
keyboard_arrow_right 2009
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legacy (2009-09-14) - 363a
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accounts-with-accounts-type-dormant (2009-08-03) - AA
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legacy (2009-05-29) - 288a
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legacy (2009-05-20) - 288b
keyboard_arrow_right 2008
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legacy (2008-09-12) - 363a
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legacy (2008-01-09) - 288b
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accounts-with-accounts-type-dormant (2008-12-16) - AA
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legacy (2008-12-02) - 288b
keyboard_arrow_right 2007
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legacy (2007-12-22) - 288c
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legacy (2007-12-17) - 288c
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legacy (2007-11-30) - 288c
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legacy (2007-10-05) - 363a
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legacy (2007-10-05) - 353
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legacy (2007-10-02) - 353
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accounts-with-accounts-type-dormant (2007-10-02) - AA
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legacy (2007-05-15) - 288c
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legacy (2007-03-02) - 287
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legacy (2007-02-02) - 288c
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legacy (2007-05-03) - 288c
keyboard_arrow_right 2006
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legacy (2006-11-14) - 288a
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legacy (2006-08-24) - 363a
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legacy (2006-09-11) - 288b
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legacy (2006-10-16) - 288a
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legacy (2006-11-03) - 287
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legacy (2006-11-09) - 287
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accounts-with-accounts-type-dormant (2006-02-10) - AA
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legacy (2006-11-13) - 288a
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legacy (2006-11-14) - 225
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legacy (2006-11-10) - 288a
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-02-14) - AA
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legacy (2005-08-24) - 363a
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legacy (2005-08-24) - 353
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accounts-with-accounts-type-dormant (2004-02-24) - AA
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legacy (2004-08-24) - 363s
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accounts-with-accounts-type-dormant (2003-02-11) - AA
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legacy (2003-08-26) - 363s
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legacy (2002-08-27) - 363s
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accounts-with-accounts-type-dormant (2002-04-23) - AA
keyboard_arrow_right 2001
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legacy (2001-10-01) - 288a
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legacy (2001-09-28) - 288b
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accounts-with-accounts-type-dormant (2001-05-31) - AA
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legacy (2001-09-10) - 363s
keyboard_arrow_right 2000
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legacy (2000-08-24) - 363s
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accounts-with-accounts-type-dormant (2000-05-16) - AA
keyboard_arrow_right 1999
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legacy (1999-08-27) - 363s
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accounts-with-accounts-type-dormant (1999-06-01) - AA
keyboard_arrow_right 1998
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legacy (1998-01-19) - 288a
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legacy (1998-03-26) - 288b
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legacy (1998-03-26) - 288a
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legacy (1998-08-20) - 363s
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accounts-with-accounts-type-dormant (1998-05-12) - AA
keyboard_arrow_right 1997
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legacy (1997-08-27) - 363s
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accounts-with-accounts-type-dormant (1997-07-08) - AA
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legacy (1997-04-15) - 288b
keyboard_arrow_right 1996
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legacy (1996-09-04) - 363s
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accounts-with-accounts-type-dormant (1996-05-22) - AA
keyboard_arrow_right 1995
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legacy (1995-09-21) - 363s
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accounts-with-accounts-type-dormant (1995-03-24) - AA
keyboard_arrow_right 1994
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legacy (1994-08-31) - 363s
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accounts-with-accounts-type-dormant (1994-04-20) - AA
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legacy (1994-11-23) - 287
keyboard_arrow_right 1993
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accounts-with-accounts-type-dormant (1993-08-30) - AA
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legacy (1993-08-22) - 363s
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legacy (1993-04-04) - 287
keyboard_arrow_right 1992
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resolution (1992-11-01) - RESOLUTIONS
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accounts-with-accounts-type-full (1992-09-15) - AA
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legacy (1992-09-10) - 363s
keyboard_arrow_right 1991
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auditors-resignation-company (1991-01-04) - AUD
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legacy (1991-02-05) - 288
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accounts-with-accounts-type-full (1991-11-11) - AA
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legacy (1991-11-06) - 287
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legacy (1991-09-17) - 363b
keyboard_arrow_right 1990
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legacy (1990-09-04) - 363
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accounts-with-accounts-type-full (1990-08-21) - AA
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legacy (1990-05-08) - 288
keyboard_arrow_right 1989
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legacy (1989-11-14) - 363
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accounts-with-accounts-type-full (1989-10-23) - AA
keyboard_arrow_right 1988
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legacy (1988-09-09) - 363
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accounts-with-accounts-type-full (1988-09-02) - AA
keyboard_arrow_right 1987
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legacy (1987-10-03) - 363
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accounts-with-accounts-type-full (1987-09-23) - AA
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legacy (1987-04-28) - 287
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-09-30) - AA
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legacy (1986-08-28) - 363
keyboard_arrow_right 1983
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resolution (1983-06-10) - RESOLUTIONS
keyboard_arrow_right 1981
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incorporation-company (1981-10-09) - NEWINC