MERCURIUS HOLDINGS LTD
ASCOT BUSINESS PARK, 50 LONGBRIDGE LANE, DERBY DE24 8UJ- Dissolved
- Private Limited Company
- Company No. 10822896
- Last Updated: 27 Jun 2021
Company Profile
MERCURIUS HOLDINGS LTD was incorporated on Friday, June 16, 2017 as a Private Limited Company with registered address in DERBY. MERCURIUS HOLDINGS LTD has the status: Dissolved and it's listed in the following category: Activities of other holding companies not elsewhere classified. This Private Limited Company has been operating for 3 years 9 months.
| Name | MERCURIUS HOLDINGS LTD |
|---|---|
| Company number | 10822896 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jun 2017 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
ASCOT BUSINESS PARK 50 LONGBRIDGE LANE DERBY DE24 8UJ |
|---|---|
| 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 |
|---|---|
| Pattonair Europe Limited 50 Longbridge Lane, DE24 8UJ |
Dates: Friday, August 30, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Anika Ann Gosling Nationality: British |
Dates: Friday, July 28, 2017 - Friday, August 30, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stephen Frank Gosling Nationality: British |
Dates: Friday, July 28, 2017 - Friday, August 30, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | Not available |
| Latest accounts | 31 December 2018 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 15 June 2020 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| MERCURIUS HOLDINGS LTD | 16 Jun 2017 |