FRP MERCIA HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
FRP MERCIA HOLDCO LIMITED
COMPANY NUMBER
10693054
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
27/03/2017
(7 years and 8 months old)
WEBSITE
merciapr.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
NOTTINGHAM
NG8 6PE
Telephone: 01159061289
TPS: No
Strelley Hall
Main Street
Strelley
NOTTINGHAM
NG8 6PE
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 |
|---|---|---|
| MERCIA POWER RESPONSE (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| FRP MERCIA HOLDCO LIMITED | Active - Accounts Filed | View Report |
| MERCIA POWER RESPONSE (PONTEFRACT ROAD) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/05/2024 | New Accounts filed |
| 20/04/2024 | New Confirmation Statement filed |
| 05/03/2024 | Richard James Thompson (917283909) has left the board |
Credit Risk Overview
Want to learn more about FRP MERCIA 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 FRP MERCIA HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FRP MERCIA 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 |
|---|---|---|---|---|
|
05/07/2017 - Present (7 years and 5 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 59 Past: 15 |
View Report |
|
26/01/2018 - Present (6 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/08/2018 - Present (6 years and 3 months) Born in Feb 1950 (age: 74) |
Active | Director |
Current: 137 Past: 237 |
View Report |
|
09/09/2019 - Present (5 years and 3 months) Born in Apr 1982 (age: 42) |
Active | Director |
Current: 39 Past: 3 |
View Report |
|
21/02/2024 - Present (9 months) Born in Dec 1965 (age: 59) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 31/05/2024 | New Accounts filed |
| 20/04/2024 | New Confirmation Statement filed |
| 05/03/2024 | Richard James Thompson (917283909) has left the board |
| 05/03/2024 | New Board Member Edward Arthur Wilson (932003890) Appointed |
| 09/09/2023 | Neil Christopher O'Brien (905821921) has left the board |
| 09/09/2023 | Andrew Leach (910944432) has left the board |
| 13/07/2023 | New Accounts filed |
| 12/04/2023 | New Confirmation Statement filed |
| 09/11/2022 | New Confirmation Statement filed |
| 12/05/2022 | New Accounts filed |
| 12/04/2022 | New Confirmation Statement filed |
| 22/09/2021 | New Accounts filed |
| 22/09/2021 | New Accounts filed |
| 14/06/2021 | New Board Member Richard James Thompson (917283909) Appointed |
| 07/06/2021 | New Board Member Neil Christopher O'Brien (905821921) Appointed |
| 21/05/2021 | New Board Member Neil Christopher O'Brien (921083568) Appointed |
| 09/05/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 18/11/2020 | New Accounts filed |
| 21/10/2020 | Daniel Peter Cambridge (921906841) has left the board |
| 21/10/2020 | New Board Member Richard James Thompson (917801445) Appointed |
| 22/04/2020 | New Confirmation Statement filed |
| 04/12/2019 | PINECROFT CORPORATE SERVICES LIMITED (920128821) has left the board |
| 04/12/2019 | New Board Member Paul Tittley (922989108) Appointed |
| 04/12/2019 | New Board Member Andrew Leach (910944432) Appointed |
| 04/12/2019 | New Board Member Daniel Peter Cambridge (921906841) Appointed |
| 03/10/2019 | New Accounts filed |
| 24/06/2019 | Change in Reg. Office |
| 19/04/2019 | New Confirmation Statement filed |
| 31/12/2018 | PINECROFT CORPORATE SERVICES LIMITED (925334453) has left the board |
| 31/12/2018 | New Board Member PINECROFT CORPORATE SERVICES LIMITED (920128821) Appointed |
| 13/12/2018 | Richard James Thompson (917801445) has left the board |
| 13/12/2018 | New Board Member Graham Ernest Shaw (910344786) Appointed |
| 13/12/2018 | Daniel Peter Cambridge (921906841) has left the board |
| 13/12/2018 | New Board Member PINECROFT CORPORATE SERVICES LIMITED (925334453) Appointed |
| 04/10/2018 | New Accounts filed |
| 21/09/2018 | New Company Secretary William John Aiken (925056919) Appointed |
| 27/05/2018 | New Confirmation Statement filed |
| 07/07/2017 | New Board Member Graham Edward White (913136625) Appointed |
| 23/06/2017 | New Board Member Daniel Peter Cambridge (921906841) Appointed |
| 24/05/2017 | New Board Member Richard James Thompson (917801445) Appointed |
| 24/05/2017 | Richard Thompson (922785438) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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