MERLIN ENTERTAINMENTS GROUP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
MERLIN ENTERTAINMENTS GROUP HOLDINGS LIMITED
COMPANY NUMBER
06125929
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
23/02/2007
(17 years and 9 months old)
WEBSITE
www.merlinentertainments.biz
CONFIRMATION STATEMENT MADE UP TO
20/11/2024
ACCOUNTS MADE UP TO
30/12/2023
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PREVIOUS NAMES
19/03/2007
14/03/2009
CHARCOAL NEWCO 2 LIMITED
View all previous names
LONDON
SE1 9AX
Telephone: 01202666900
TPS: No
Arbor Building, 16th Floor
255 Blackfriars Road
London
SE1 9AX
SE1 9AX
Link House
25 West Street
Poole
Dorset
BH15 1LD
Telephone: 666900
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 |
|---|---|---|
| CHARCOAL NEWCO 1 LIMITED | Active - Accounts Filed | View Report |
| MERLIN ENTERTAINMENTS GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CHARCOAL HOLDCO LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Confirmation Statement filed |
| 27/09/2024 | New Accounts filed |
| 28/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MERLIN ENTERTAINMENTS GROUP 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 ENTERTAINMENTS GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MERLIN ENTERTAINMENTS GROUP 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 |
|---|---|---|---|---|
|
03/10/2014 - Present (10 years and 2 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 47 Past: 24 |
View Report |
|
26/02/2016 - Present (8 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/02/2016 - Present (8 years and 9 months) Born in Dec 1967 (age: 57) |
Active | Director |
Current: 50 Past: 168 |
View Report |
|
16/03/2023 - Present (1 years and 8 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
14/07/2023 - Present (1 years and 5 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Confirmation Statement filed |
| 27/09/2024 | New Accounts filed |
| 28/11/2023 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 02/08/2023 | New Board Member Vikranth Chandran (931187732) Appointed |
| 29/03/2023 | New Board Member Peter Wrankmore (930722968) Appointed |
| 14/12/2022 | Philip Pateman (921533278) has left the board |
| 29/11/2022 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 03/12/2021 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 05/10/2021 | New Board Member Philip Pateman (921533278) Appointed |
| 05/10/2021 | New Accounts filed |
| 05/10/2021 | New Board Member Philip Pateman (921533278) Appointed |
| 14/01/2021 | New Accounts filed |
| 27/12/2020 | New Confirmation Statement filed |
| 05/12/2019 | New Confirmation Statement filed |
| 04/10/2019 | New Accounts filed |
| 08/12/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 12/12/2017 | Change in Reg. Office |
| 05/12/2017 | New Confirmation Statement filed |
| 27/09/2017 | New Accounts filed |
| 07/12/2016 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 10/03/2016 | New Board Member Matthew Jowett (920586754) Appointed |
| 09/03/2016 | New Company Secretary Fiona Jane Rose (920581981) Appointed |
| 09/03/2016 | Colin North Armstrong (917203062) has left the board |
| 23/12/2015 | New Annual Return filed |
| 10/10/2015 | New Accounts filed |
| 30/12/2014 | New Annual Return filed |
| 09/10/2014 | New Board Member Fiona Jane Rose (909361641) Appointed |
| 09/10/2014 | New Board Member Colin North Armstrong (917203062) Appointed |
| 09/10/2014 | Colin Armstrong (912657986) has left the board |
| 09/10/2014 | Nicholas John Varney (905048036) has left the board |
| 09/10/2014 | Andrew Christopher Carr (906549097) has left the board |
| 03/10/2014 | New Accounts filed |
| 02/12/2013 | New Annual Return filed |
| 27/09/2013 | New Accounts filed |
| 24/12/2012 | New Annual Return filed |
| 20/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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