MERRIOTT HOLDINGS LIMITED

MERRIOTT HOLDINGS LIMITED is an active private limited company, incorporated on 9 March 2016. The nature of the business is Activities of production holding companies. The company's registered office is on Aysgarth Road, Waterlooville. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. MERRIOTT HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number10052809
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/03/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 2
Address Line 2AYSGARTH ROAD
Post TownWATERLOOVILLE
CountyHAMPSHIRE
CountryUNITED KINGDOM
PostcodePO7 7UG

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date22/03/2025
Last Made Up Date08/03/2024

Return

Next Due Date06/04/2017
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64202 - Activities of production holding companies

Company Name History

From incorporation onwards:
MERRIOTT HOLDINGS LIMITED

Directors

(The company's officers)
MR JAMES JOHN MERRIOTT
(~59 year old British national)
UNIT 2 AYSGARTH ROAD, WATERLOOVILLE, HAMPSHIRE, PO7 7UG, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 09/03/2016
MRS SARA MERRIOTT
(~54 year old British national)
UNIT 2 AYSGARTH ROAD, WATERLOOVILLE, HAMPSHIRE, PO7 7UG, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 09/03/2016

Shareholders

(Persons of Significant Control)
Mrs Sara Merriott
(~54 year old British national)
Unit 2 Aysgarth Road, Waterlooville, Hampshire, PO7 7UG, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr James John Merriott
(~59 year old British national)
Unit 2 Aysgarth Road, Waterlooville, Hampshire, PO7 7UG, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR JAMES JOHN MERRIOTT
  • MRS SARA MERRIOTT
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

MERRIOTT HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, PO7 7UG.

Map of MERRIOTT HOLDINGS LIMITED at local scale
Map of MERRIOTT HOLDINGS LIMITED at local scale
Map of MERRIOTT HOLDINGS LIMITED at district scale
Map of MERRIOTT HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in PO7 7UG

Other companies with registered offices in PO7 7UG:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)