Company number 10693054
Status Active
Incorporation Date 27 March 2017
Company Type Private Limited Company
Address C/O FORESIGHT GROUP LLP THE SHARD, 32 LONDON BRIDGE STREET, LONDON, UNITED KINGDOM, SE1 9SG
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration seven events have happened. The last three records are Sub-division of shares on 31 March 2017; Correction of a Director's date of birth incorrectly stated on incorporation / mr richard thompson; Particulars of variation of rights attached to shares. The most likely internet sites of FRP MERCIA HOLDCO LIMITED are www.frpmerciaholdco.co.uk, and www.frp-mercia-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and ten months. Frp Mercia Holdco Limited is a Private Limited Company.
The company registration number is 10693054. Frp Mercia Holdco Limited has been working since 27 March 2017.
The present status of the company is Active. The registered address of Frp Mercia Holdco Limited is C O Foresight Group Llp The Shard 32 London Bridge Street London United Kingdom Se1 9sg. . THOMPSON, Richard James is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Persons With Significant Control
Blackmead Infrastructure Limited
Notified on: 27 March 2017
Nature of control: Ownership of shares – 75% or more
FRP MERCIA HOLDCO LIMITED Events
22 May 2017
Sub-division of shares on 31 March 2017
19 May 2017
Correction of a Director's date of birth incorrectly stated on incorporation / mr richard thompson
25 Apr 2017
Particulars of variation of rights attached to shares
25 Apr 2017
Change of share class name or designation
13 Apr 2017
Resolutions
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RES13 ‐
Sub division 31/03/2017
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
05 Apr 2017
Registration of charge 106930540001, created on 31 March 2017
27 Mar 2017
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2017-03-27
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ANNOTATION
Part Rectified The director's date of birth was removed from the public register on 19/05/2017 as it was factually inaccurate or derived from something factually inaccurate