Mercari Holdings Limited, London

Mercari Holdings Limited is a private limited company. Located at York House, 45 Seymour Street, London W1H 7LX, the above-mentioned 42 years old company was incorporated on 1981-10-09 and is classified as "development of building projects" (SIC: 41100).
6 directors can be found in this business: Jonathan T. (appointed on 01 February 2024), Alexander C. (appointed on 22 December 2023), Amanda J. (appointed on 18 March 2022).
About
Name: Mercari Holdings Limited
Number: 01590506
Incorporation date: 1981-10-09
End of financial year: 31 March
 
Address: York House
45 Seymour Street
London
W1H 7LX
SIC code: 41100 - Development of building projects
Company staff
People with significant control
Bld Property Holdings Limited
6 April 2016
Address York House 45 Seymour Street, London, W1H 7LX, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control
Bld Property Holdings Limited
6 April 2016
Address York House 45 Seymour Street, London, W1H 7LX, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England & Wales
Registration number 823907
Nature of control: 75,01-100% shares

The due date for Mercari Holdings Limited confirmation statement filing is 2024-08-29. The previous one was sent on 2023-08-15. The target date for the next statutory accounts filing is 31 December 2024. Last accounts filing was submitted for the time period up until 31 March 2023.

2 persons of significant control are listed in the Companies House, namely: Bld Property Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. This corporate PSC is located at 45 Seymour Street, W1H 7LX London. Bld Property Holdings Limited owns over 3/4 of shares. This corporate PSC is located at 45 Seymour Street, W1H 7LX London.

Company filing
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Accounts Address Annual return Auditors Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a dormant company made up to 31st March 2023
filed on: 8th, July 2023 | accounts
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