Frp Mercia Holdco Limited, Nottingham
Frp Mercia Holdco Limited is a private limited company. Situated at Strelley Hall Main Street, Strelley, Nottingham NG8 6PE, this 7 years old business was incorporated on 2017-03-27 and is classified as "activities of other holding companies n.e.c." (SIC: 64209).4 directors can be found in the company: Edward W. (appointed on 21 February 2024), Paul T. (appointed on 09 September 2019), Graham S. (appointed on 24 August 2018). Among the secretaries (1 in total), we can name: William A. (appointed on 26 January 2018).
| About | |
|---|---|
| Name: Frp Mercia Holdco Limited | |
| Number: 10693054 | |
| Incorporation date: 2017-03-27 | |
| End of financial year: 31 December |
| Address: |
Strelley Hall Main Street Strelley Nottingham NG8 6PE |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
| Address | C/O Foresight Group Llp London Bridge Street, London, SE1 9SG, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | England And Wales Company Registry |
| Registration number | 11924643 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | C/O Foresight Group Llp The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom |
| Legal authority | England |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 08928992 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Address | Strelley Hall Main Street, Strelley, Nottingham, NG8 6PE, England |
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 09688709 |
| Nature of control: |
25-50% voting rights |
| Date of Accounts | 2016-06-30 | 2017-12-31 | 2018-12-31 |
| Current Assets | 30,225,797 | 30,225,797 | 54,859,150 |
| Total Assets Less Current Liabilities | 29,201,366 | 29,201,366 | 48,539,118 |
The due date for Frp Mercia Holdco Limited confirmation statement filing is 2024-04-15. The last confirmation statement was submitted on 2023-04-01. The due date for a subsequent statutory accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up until 31 December 2022.
3 persons of significant control are indexed in the Companies House, namely: Mercia Power Response (Holdings) Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at London Bridge Street, SE1 9SG London. Blackmead Infrastructure Limited has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC can be reached at The Shard, 32 London Bridge Street, SE1 9SG London. The corporate PSC can be reached at Main Street, Strelley, NG8 6PE Nottingham.
| Type | Free download | |
|---|---|---|
| AP01 |
New director appointment on Wednesday 21st February 2024. filed on: 1st, March 2024 | officers |
Free Download
(2 pages)
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