MERCHANT HOUSE (TRURO) LIMITED
LOWIN HOUSE, TREGOLLS ROAD, TRURO TR1 2NA- Active
- Private Limited Company
- Company No. 01310976
- Last Updated: 01 Mar 2024
Company Profile
MERCHANT HOUSE (TRURO) LIMITED was incorporated on Wednesday, April 27, 1977 as a Private Limited Company with registered address in TRURO. MERCHANT HOUSE (TRURO) LIMITED has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 47 years 9 months and 25 days.
| Name | MERCHANT HOUSE (TRURO) LIMITED |
|---|---|
| Company number | 01310976 |
| Company type | Private Limited Company |
| Incorporation date | 27 Apr 1977 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LOWIN HOUSE TREGOLLS ROAD TRURO TR1 2NA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Blonde & Grey Limited Tregolls Road, TR1 2NA |
Dates: Friday, June 11, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Truro Carlton Ltd 49 Falmouth Road, TR1 2HX |
Dates: Wednesday, April 6, 2016 - Friday, June 11, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-145 days left) |
| Latest accounts | 08 September 2022 |
| Next confirmation statement due | 03 January 2017 |
| Last confirmation statement dated | 06 December 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| MERCHANT HOUSE (TRURO) LIMITED | 27 Apr 1977 |
| CARLTON HOTEL (TRURO) LIMITED | 02 Nov 2012 |