MERMAID UK HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
MERMAID UK HOLDCO LIMITED
COMPANY NUMBER
10605220
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64301 -
Activities of investment trusts
INCORPORATION DATE
07/02/2017
(7 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1J 8NR
c/o Tsg Consumer Partners Llc 12
Hay Hill
London
W1J 8NR
W1J 8NR
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 |
|---|---|---|
| TSG7 A AIV I (CAYMAN) LP | N/A | N/A |
| MERMAID UK HOLDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 14/02/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MERMAID 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 MERMAID UK HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MERMAID 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/02/2017 - Present (7 years and 9 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 5 Past: 8 |
View Report |
|
30/11/2017 - Present (6 years and 11 months) 30/11/2017 - Present (6 years and 11 months) Born in Jul 1954 (age: 70) |
Active | Director |
Current: 2 Past: 8 |
View Report |
|
18/11/2020 - Present (4years) Born in Aug 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/02/2017 - 30/11/2017 (9 months) Born in Oct 1974 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TSG7 A AIV I (CAYMAN) LP | N/A | N/A |
| MERMAID UK HOLDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 14/02/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 28/02/2023 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 24/03/2021 | New Confirmation Statement filed |
| 23/11/2020 | New Board Member Edward Wong (927673982) Appointed |
| 07/11/2020 | New Accounts filed |
| 12/03/2020 | Change in Reg. Office |
| 22/02/2020 | New Confirmation Statement filed |
| 08/11/2019 | New Accounts filed |
| 12/02/2019 | New Confirmation Statement filed |
| 31/10/2018 | New Accounts filed |
| 06/03/2018 | New Confirmation Statement filed |
| 01/01/2018 | Diane Mary Miles (924140747) has left the board |
| 01/01/2018 | New Board Member Diane Mary Miles (924123284) Appointed |
| 25/12/2017 | New Board Member Diane Mary Miles (924140747) Appointed |
| 18/12/2017 | Hadley Mullin (922409985) has left the board |
| 09/07/2017 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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