MERRION HOLDINGS LTD
INNIVATION HOUSE, LANSDOWN LANE, BATH BA1 4NA- Active
- Private Limited Company
- Company No. 09644335
- Last Updated: 07 Apr 2024
Company Profile
MERRION HOLDINGS LTD was incorporated on Wednesday, June 17, 2015 as a Private Limited Company with registered address in BATH. MERRION HOLDINGS LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 9 years 3 months and 13 days.
| Name | MERRION HOLDINGS LTD |
|---|---|
| Company number | 09644335 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jun 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
INNIVATION HOUSE LANSDOWN LANE BATH BA1 4NA |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Ms Joanne Doherty Nationality: British |
Dates: Wednesday, June 30, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr Frank Hunter Nationality: Irish |
Dates: Wednesday, March 24, 2021 - Wednesday, June 30, 2021
ownership of shares 50 to 75 percent
|
| Joanne Doherty Nationality: British |
Dates: Thursday, June 13, 2019 - Wednesday, March 24, 2021
right to appoint and remove directors
|
| Peter Valaitis Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, June 13, 2019
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (181 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 04 March 2025 |
| Last confirmation statement dated | 18 February 2024 |
Mortgages
No mortgages have been registered against MERRION HOLDINGS LTD.
Previous Names
| Name | Change Date |
|---|---|
| MERRION HOLDINGS LTD | 17 Jun 2015 |