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Nom

Mercurius Holdings LTD

Adresse
Ascot Business Park
50 Longbridge Lane
Derby
DE24 8UJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10822896 Show on Companies House
Statut de SociétéDissolved
Fondé16 juin 2017
AccountsGROUP
last accounts made up to 31 décembre 2018
Activité (Code NAF)64209 - Activités des sociétés holding
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Pattonair Europe Limited Status: Active Notified: 30/08/2019 Companies House Number: 07621385 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Gosling, Anika Ann Status: Ceased Notified: 28/07/2017 Ceased: 30/08/2019 Date of Birth: 03/1979 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Gosling, Stephen Frank Status: Ceased Notified: 28/07/2017 Ceased: 30/08/2019 Date of Birth: 04/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Hollinshead, Wayne Richard Derby, England Status: Active Notified: 30/08/2019 Date of Birth: 05/1966 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Humphreys, Christopher Andrew Derby, England Status: Active Notified: 30/08/2019 Date of Birth: 11/1965 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Robertson, Zoe Sheila Derby, England Status: Active Notified: 30/08/2019 Role: Secretary

    Companies Controlled by This Company (1)

    gb-flag Adams Aviation Supply Company LTD Status: Ceased Notified: 28/07/2017 Ceased: 29/10/2020 Companies House Number: 00943304 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more