MERLIN 3 HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
MERLIN 3 HOLDINGS LIMITED
COMPANY NUMBER
12709811
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
01/07/2020
(4 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/06/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1W 6XD
C/O Infinity Asset Management Llp
4 Clippers Quay
Salford
Lancashire
M50 3BL
c/o Camrose, 85
New Cavendish Street
London
W1W 6XD
W1W 6XD
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 |
|---|---|---|
| MERLIN 3 GP LLP | Active - Accounts Filed | View Report |
| MERLIN 3 HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| VALE ACTON DEVELOPMENTS MANAGEMENT LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/04/2024 | James Owen Anwell (904380548) has left the board |
| 05/02/2024 | New Board Member Victoria Taylor (931884351) Appointed |
| 05/02/2024 | New Board Member James Owen Anwell (904380548) Appointed |
Credit Risk Overview
Want to learn more about MERLIN 3 HOLDINGS 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 MERLIN 3 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MERLIN 3 HOLDINGS 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 |
|---|---|---|---|---|
|
18/01/2024 - Present (11 months) Born in Jun 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2020 - Present (4 years and 5 months) Born in Mar 1976 |
Resigned | Director |
Current: 4 Past: 2 |
View Report |
|
01/07/2020 - Present (4 years and 5 months) Born in May 1961 |
Resigned | Director |
Current: 4 Past: 4 |
View Report |
|
01/07/2020 - Present (4 years and 5 months) Born in Jan 1965 |
Resigned | Director |
Current: 16 Past: 34 |
View Report |
|
18/01/2024 - Present (11 months) Born in Jan 1961 |
Resigned | Director |
Current: 1 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MERLIN 3 GP LLP | Active - Accounts Filed | View Report |
| MERLIN 3 HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| VALE ACTON DEVELOPMENTS MANAGEMENT LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/04/2024 | James Owen Anwell (904380548) has left the board |
| 05/02/2024 | New Board Member Victoria Taylor (931884351) Appointed |
| 05/02/2024 | New Board Member James Owen Anwell (904380548) Appointed |
| 05/02/2024 | Phil Vickers (926432555) has left the board |
| 05/02/2024 | Daniel John Finestein (907813601) has left the board |
| 20/12/2023 | New Accounts filed |
| 08/07/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 02/08/2022 | New Confirmation Statement filed |
| 11/01/2022 | Sarah Anne Butler (926819821) has left the board |
| 08/09/2021 | New Confirmation Statement filed |
| 08/09/2021 | New Accounts filed |
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