Merchant Holdings Limited
- Registered
- Unreported
- Holding
- 2 years
- Real address
- No directors
- 2 owners
Company status
Company size
May be the company is too young
May be the company is too young
Controlled by corporate entities
Company incorporated on February 17, 2023
4 companies registered at the address, less than ten
No directors reported
2 owners. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
Field of Operation
None Supplied
00000
136283 companies
SIC CODE 00000. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Summary
Merchant Holdings Limited is a overseas entity registered in United Kingdom with the registration number OE026987. The company was founded two years ago on February 17, 2023, and registered at GY1 1EJ, Guernsey, St Peter Port, Ground Floor Mill Court, La Charroterie. The address is probably real as only four companes registered at the same address. Its status is registered. No specific industry codes were assigned. Officially, it has two owners or PSCs, zero directors and no number of employees published.
It's a unreported size in terms of turnover, balance sheet total and number of employees.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.
Owners & PSC
-
Individual
- 2 years
- 7
- psc
-
Resident of United Kingdom
Started on 2023-03-31
Also participates in 7 other companies.
Has significant influence over the entity as the trustees of a trust
-
Corporate
- 10 years
- 4
- 25%+
-
Resident of United Kingdom
Started on 2015-03-16
Also participates in 4 other companies.
Ownership of shares - More than 25% as trustees of a trust
Managers
Last reports
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted three months ago.
The latest confirmation statement submitted three months ago.
* may contain a full shareholder list
Last news
-
Update statement made on 16 february 2025 with changesDownload 6 pages pdf report
-
Update statement made on 16-02-2024 with changesDownload 51 pages pdf report
-
Registration of an overseas entityDownload 5 pages pdf report
See all events
FAQ about Merchant Holdings Limited
Looking for leads in the UK?
Try our FREE App—access UK datasets with limited features!