MERCURY UK HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
MERCURY UK HOLDCO LIMITED
COMPANY NUMBER
09638089
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
15/06/2015
(9 years and 5 months old)
WEBSITE
www.mercurybond.com
CONFIRMATION STATEMENT MADE UP TO
15/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1J 7WS
32 Curzon Street
London
W1J 7WS
W1J 7WS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | Christopher John Coombe (920595666) has left the board |
| 10/09/2024 | New Accounts filed |
| 19/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MERCURY UK HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MERCURY UK HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MERCURY UK HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/03/2016 - Present (8 years and 8 months) Born in Oct 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/03/2016 - Present (8 years and 8 months) Born in Jan 1960 (age: 64) |
Active | Director |
Current: 6 Past: 28 |
View Report |
|
04/04/2017 - Present (7 years and 7 months) Born in Oct 1981 (age: 43) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
02/02/2022 - Present (2 years and 9 months) Born in Oct 1993 (age: 31) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
02/06/2023 - Present (1 years and 5 months) Born in Aug 1983 (age: 41) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | Christopher John Coombe (920595666) has left the board |
| 10/09/2024 | New Accounts filed |
| 19/07/2024 | New Confirmation Statement filed |
| 04/12/2023 | Nick Simon Rose (917821639) has left the board |
| 04/12/2023 | New Board Member Fabio Cali (931652909) Appointed |
| 28/06/2023 | New Accounts filed |
| 25/06/2023 | New Confirmation Statement filed |
| 21/06/2023 | New Board Member Giovanni Camera (930926824) Appointed |
| 20/06/2023 | Christophe Patrick Marie Victor Jacobs Van Merlen (919850794) has left the board |
| 27/05/2022 | New Accounts filed |
| 11/02/2022 | New Board Member Christian Rosenvold (929235856) Appointed |
| 11/02/2022 | Giacomo Massetti (920863220) has left the board |
| 19/06/2021 | New Confirmation Statement filed |
| 18/08/2020 | New Accounts filed |
| 24/06/2020 | New Confirmation Statement filed |
| 01/07/2019 | New Accounts filed |
| 21/06/2019 | New Confirmation Statement filed |
| 09/08/2018 | Giovanni Camera (922803606) has left the board |
| 09/08/2018 | New Board Member Giacomo Massetti (920863220) Appointed |
| 22/06/2018 | New Confirmation Statement filed |
| 22/06/2018 | New Accounts filed |
| 23/06/2017 | New Annual Return filed |
| 21/06/2017 | New Accounts filed |
| 19/04/2017 | Andrew James Maddison Dawson (915217550) has left the board |
| 19/04/2017 | New Board Member Giles Edward Reaney (922929382) Appointed |
| 07/04/2017 | Change in Reg. Office |
| 31/03/2017 | Dwight Macvicar Poler (916109438) has left the board |
| 31/03/2017 | New Board Member Giovanni Camera (922803606) Appointed |
| 06/03/2017 | New Board Member Christopher John Coombe (920595666) Appointed |
| 04/11/2016 | New Accounts filed |
| 02/07/2016 | New Annual Return filed |
| 30/06/2016 | Change in Reg. Office |
| 22/03/2016 | Maurizio Bottinelli (919877410) has left the board |
| 22/03/2016 | New Board Member Emanuele Cuccio (920623284) Appointed |
| 22/03/2016 | New Board Member Jill Isobel Whittaker (920623334) Appointed |
| 29/02/2016 | New Board Member Andrew James Maddison Dawson (915217550) Appointed |
| 29/02/2016 | New Board Member Andrew James Maddison Dawson (915217550) Appointed |
| 06/01/2016 | Andrew James Maddison Dawson (915217550) has left the board |
| 11/12/2015 | Change in Reg. Office |
| 10/07/2015 | Fabio Cali (919850793) has left the board |
| 25/06/2015 | New Board Member Andrew James Maddison Dawson (915217550) Appointed |
| 25/06/2015 | New Board Member Maurizio Bottinelli (919877410) Appointed |
| 24/06/2015 | Nicholas Simon Rose (919850792) has left the board |
| 24/06/2015 | New Board Member Nick Simon Rose (917821639) Appointed |
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