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United Kingdom Company reports and documents

Merlin Entertainments Share Plan Nominee Ltd

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Filings (15)
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Reports

Full Company Report

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2021)
original incorporation documents (if available)
complete list of titles of filed documents
full registry information with list of directors and secretaries, addresses and available company phone numbers
related company news
information about these directors and secretaries in other companies

Financials

Last balance sheet date	2021-12-31

Details

Company type	Private Limited Company, Active
Company Number	05507318
Record last updated	Friday, February 14, 2025 11:37:45 AM UTC
Official Address	3 Market Close Poole Town There are 103 companies registered at this street
Locality	Poole Town
Region	England
Postal Code	BH151NQ
Sector	Non-trading companynon trading

Charts

Visits

Directors

Anne-Francoise Nesmes (born on May 16, 1971), 21 companies
Nicholas John Varney (born on Nov 28, 1962), 25 companies
Fiona Jane Rose (born on Jan 31, 1964), 74 companies
Colin Armstrong (born on Jun 22, 1964), 43 companies
Amy Bailey (1986) (born on Sep 1, 1986)
Amy Bailey (born on May 10, 1974), 60 companies

Filings

Document TypeDoc. Type	Publication datePub. date	Download link
Registry	Jan 14, 2025	Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry	Jan 14, 2025	Resignation of 3 people: 2 women and a man
Registry	Jan 14, 2025	Appointment of a woman
Registry	Nov 21, 2022	Resignation of 2 people: a woman and a man
Registry	Nov 21, 2022	Appointment of a woman
Registry	Nov 14, 2022	Resignation of one Director (a man)
Registry	Nov 14, 2022	Appointment of a woman
Registry	Jun 30, 2020	Resignation of one Director (a woman)
Registry	Aug 1, 2016	Appointment of a woman
Registry	Aug 1, 2016	Resignation of one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights
Registry	Apr 6, 2016	Appointment of a man as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%)
Registry	Feb 26, 2016	Resignation of one Secretary (a man)
Registry	Feb 26, 2016	Appointment of a woman as Secretary
Registry	Oct 23, 2008	Appointment of a man as Secretary
Registry	Aug 24, 2005	Appointment of a man as Chief Executive and Director

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