Introduction
Watch Company
F
FRP MERCIA HOLDCO 3 LIMITED
FRP MERCIA HOLDCO 3 LIMITED is an active company incorporated on 23 November 2021 with the registered office located in Nottingham. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. FRP MERCIA HOLDCO 3 LIMITED was registered 4 years ago.(SIC: 35110)
Status
active
Active since 4 years ago
Company No
13760737
LTD Company
Age
4 Years
Incorporated 23 November 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 1 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 November 2025 (4 months ago)
Submitted on 5 December 2025 (3 months ago)
Next Due
Due by 7 December 2026
For period ending 23 November 2026
Previous Company Names
MERCIA POWER RESPONSE (DARNALL ROAD) LIMITED
From: 26 April 2022To: 20 August 2024
MERCIA POWER RESPONSE (DARNELL ROAD) LIMITED
From: 23 November 2021To: 26 April 2022
Address
Strelley Hall Main Street Nottingham, NG8 6PE,
3 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
Director Left
Jan 22
Termination Director Company With Name T...
Director Left
Jan 22
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
AIKEN, William John
ActiveMain Street, NottinghamNG8 6PE
Secretary
Appointed 23 Nov 2021
AIKEN, William John
Main Street, NottinghamNG8 6PE
Secretary
23 Nov 2021
Active
TITTLEY, Paul
ActiveMain Street, NottinghamNG8 6PE
Born April 1982
Director
Appointed 23 Nov 2021
TITTLEY, Paul
Main Street, NottinghamNG8 6PE
Born April 1982
Director
23 Nov 2021
Active
WHITE, Graham Edward
ActiveMain Street, NottinghamNG8 6PE
Born June 1969
Director
Appointed 23 Nov 2021
WHITE, Graham Edward
Main Street, NottinghamNG8 6PE
Born June 1969
Director
23 Nov 2021
Active
LEACH, Andrew
ResignedMain Street, NottinghamNG8 6PE
Born November 1959
Director
Appointed 23 Nov 2021
Resigned 31 Dec 2021
LEACH, Andrew
Main Street, NottinghamNG8 6PE
Born November 1959
Director
23 Nov 2021
Resigned 31 Dec 2021
Resigned
SHAW, Graham Ernest
ResignedMain Street, NottinghamNG8 6PE
Born February 1950
Director
Appointed 23 Nov 2021
Resigned 31 Dec 2021
SHAW, Graham Ernest
Main Street, NottinghamNG8 6PE
Born February 1950
Director
23 Nov 2021
Resigned 31 Dec 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Strelley, NottinghamNG8 6PE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 23 Nov 2021
Frp Mercia Holdco 2 Limited
Strelley, NottinghamNG8 6PE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
23 Nov 2021
Active
Filing History
16
Description
Type
Date Filed
Document
20 August 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
20 August 2024
11 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
11 August 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
26 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
18 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
18 January 2022