Merlin Entertainments Share Plan Nominee Limited

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General information

Name:

Merlin Entertainments Share Plan Nominee Ltd

Office Address:

Link House 25 West Street BH15 1LD Poole

Number: 05507318

Incorporation date: 2005-07-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm named Merlin Entertainments Share Plan Nominee was established on Wed, 13th Jul 2005 as a Private Limited Company. The company's headquarters can be gotten hold of in Poole on Link House, 25 West Street. When you need to get in touch with the company by post, the zip code is BH15 1LD. The company registration number for Merlin Entertainments Share Plan Nominee Limited is 05507318. Although currently it is operating under the name of Merlin Entertainments Share Plan Nominee Limited, it had the name changed. This firm was known as De Facto 1271 until Thu, 28th Oct 2010, at which point the name was changed to Merlin Entertainments Share Plan Nominees. The final switch occurred on Fri, 29th Oct 2010. The company's SIC and NACE codes are 74990 - Non-trading company. Merlin Entertainments Share Plan Nominee Ltd filed its latest accounts for the period up to 2018-12-29. The company's latest confirmation statement was released on 2019-11-20.

According to the following enterprise's register, since Mon, 1st Aug 2016 there have been two directors: Anne-Francoise N. and Nicholas V.. Furthermore, the director's assignments are often supported by a secretary - Fiona R., who was chosen by the following limited company in 2016.

  • Previous company's names
  • Merlin Entertainments Share Plan Nominee Limited 2010-10-29
  • Merlin Entertainments Share Plan Nominees Limited 2010-10-28
  • De Facto 1271 Limited 2005-07-13

Financial data based on annual reports

Company staff

Anne-Francoise N.

Role: Director

Appointed: 01 August 2016

Latest update: 23 January 2020

Fiona R.

Role: Secretary

Appointed: 26 February 2016

Latest update: 23 January 2020

Nicholas V.

Role: Director

Appointed: 24 August 2005

Latest update: 23 January 2020

People with significant control

Executives who have control over the firm are as follows: Anne-Francoise N. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Nicholas V. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Anne-Francoise N.
Notified on 1 August 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Nicholas V.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2020
Account last made up date 29 December 2018
Confirmation statement next due date 04 December 2020
Confirmation statement last made up date 20 November 2019
Annual Accounts 13 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 13 September 2013
Annual Accounts 2 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 2 September 2014
Annual Accounts 14 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 14 September 2015
Annual Accounts 23 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-26
Date Approval Accounts 23 September 2016
Annual Accounts 28 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 28 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-29

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates Wednesday 20th November 2019 (CS01)
filed on: 2nd, December 2019
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
14
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