MERRYTHOUGHT HOLDINGS LIMITED
TELFORD

Hellopages » Shropshire » Telford and Wrekin » TF8 7NJ

Company number 10411458
Status Active
Incorporation Date 5 October 2016
Company Type Private Limited Company
Address MERRYTHOUGHT VILLAGE DALE END, COALBROOKDALE, TELFORD, ENGLAND, TF8 7NJ
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 Change of share class name or designation; Statement by Directors; Solvency Statement dated 22/11/16. The most likely internet sites of MERRYTHOUGHT HOLDINGS LIMITED are www.merrythoughtholdings.co.uk, and www.merrythought-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and two months. Merrythought Holdings Limited is a Private Limited Company. The company registration number is 10411458. Merrythought Holdings Limited has been working since 05 October 2016. The present status of the company is Active. The registered address of Merrythought Holdings Limited is Merrythought Village Dale End Coalbrookdale Telford England Tf8 7nj. . BELDAM, Hannah Felicity is a Director of the company. HARDEN, Sophie Catherine Trayton is a Director of the company. HOLMES, Sarah Jocelyn is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BELDAM, Hannah Felicity
Appointed Date: 05 October 2016
41 years old
Director
HARDEN, Sophie Catherine Trayton
Appointed Date: 05 October 2016
38 years old
Director
HOLMES, Sarah Jocelyn
Appointed Date: 05 October 2016
44 years old

Persons With Significant Control

Mrs Hannah Felicity Beldam
Notified on: 5 October 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Sarah Jocelyn Holmes
Notified on: 5 October 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sophie Catherine Trayton Harden
Notified on: 5 October 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MERRYTHOUGHT HOLDINGS LIMITED Events

09 Mar 2017
Change of share class name or designation
09 Mar 2017
Statement by Directors
09 Mar 2017
Solvency Statement dated 22/11/16
09 Mar 2017
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
06 Mar 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jan 2017
Statement of capital following an allotment of shares on 15 November 2016
  • GBP 4,767
05 Oct 2016
Incorporation
Statement of capital on 2016-10-05
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted

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