Introduction
Watch Company
4
4MERIT HOLDINGS LTD
4MERIT HOLDINGS LTD is an active company incorporated on 23 December 2022 with the registered office located in Nottingham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. 4MERIT HOLDINGS LTD was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14556504
LTD Company
Age
3 Years
Incorporated 23 December 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 5 June 2025 (10 months ago)
Period: 1 January 2024 - 31 March 2025(16 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 December 2025 (4 months ago)
Submitted on 22 December 2025 (4 months ago)
Next Due
Due by 5 January 2027
For period ending 22 December 2026
Address
Cumberland Court 80 Mount Street Nottingham, NG1 6HH,
7 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Dec 22
Incorporation Company
New Owner
Jan 23
Notification Of A Person With Significan...
Funding Round
Jan 23
Capital Allotment Shares
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
Funding Round
Mar 23
Capital Allotment Shares
Funding Round
Aug 23
Capital Allotment Shares
Funding Round
Aug 23
Capital Allotment Shares
4
Funding
0
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
CAIRNS, William Bradley
Active80 Mount Street, NottinghamNG1 6HH
Born November 1969
Director
Appointed 23 Dec 2022
CAIRNS, William Bradley
80 Mount Street, NottinghamNG1 6HH
Born November 1969
Director
23 Dec 2022
Active
COLLINS, Paul Michael
Active80 Mount Street, NottinghamNG1 6HH
Born April 1980
Director
Appointed 23 Dec 2022
COLLINS, Paul Michael
80 Mount Street, NottinghamNG1 6HH
Born April 1980
Director
23 Dec 2022
Active
DOBELL, Colin Andrew
Active80 Mount Street, NottinghamNG1 6HH
Born September 1963
Director
Appointed 23 Dec 2022
DOBELL, Colin Andrew
80 Mount Street, NottinghamNG1 6HH
Born September 1963
Director
23 Dec 2022
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr William Bradley Cairns
Ceased80 Mount Street, NottinghamNG1 6HH
Born November 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Jan 2023
Ceased 28 Feb 2023
Mr William Bradley Cairns
80 Mount Street, NottinghamNG1 6HH
Born November 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 Jan 2023
Ceased 28 Feb 2023
Ceased
Mr Paul Michael Collins
Active80 Mount Street, NottinghamNG1 6HH
Born April 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Dec 2022
Mr Paul Michael Collins
80 Mount Street, NottinghamNG1 6HH
Born April 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Dec 2022
Active
Mr Colin Andrew Dobell
Active80 Mount Street, NottinghamNG1 6HH
Born September 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Dec 2022
Mr Colin Andrew Dobell
80 Mount Street, NottinghamNG1 6HH
Born September 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Dec 2022
Active
Filing History
21
Description
Type
Date Filed
Document
5 June 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
5 June 2025
6 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 March 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 February 2023