This company is commonly known as New Merchants Holding Ltd. The company was founded 9 years ago and was given the registration number 09467459. The firm's registered office is in HADDENHAM. You can find them at Gordon House, Fern Lane, Haddenham, Bucks. This company's SIC code is 47190 - Other retail sale in non-specialised stores.
| Name | : | NEW MERCHANTS HOLDING LTD |
|---|---|---|
| Company Number | : | 09467459 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 March 2015 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Gordon House, Fern Lane, Haddenham, Bucks, England, HP17 8EL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Gordon House, Fern Lane, Haddenham, England, HP17 8EL | Director | 03 March 2015 | Active |
| 3, Carmalt Gardens, London, England, SW15 6NE | Secretary | 03 March 2015 | Active |
| Mr Richard Marshall Boyd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1972 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Gordon House, 1 Fern Lane, Haddenham, England, HP17 8EL |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-03-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-03-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-06-13 | Resolution | Resolution. | Download |
| 2020-03-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-23 | Officers | Change person director company with change date. | Download |
| 2020-01-23 | Address | Change registered office address company with date old address new address. | Download |
| 2019-12-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-08-27 | Officers | Change person director company with change date. | Download |
| 2018-08-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-03-30 | Address | Change registered office address company with date old address new address. | Download |
| 2017-03-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-03-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-03-03 | Address | Move registers to sail company with new address. | Download |
| 2016-03-03 | Address | Change sail address company with new address. | Download |
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