MERIDIAN HOLDINGS LIMITED - CHEWTON KEYNSHAM


Company Profile Company Filings

Overview

MERIDIAN HOLDINGS LIMITED is a Private Limited Company from CHEWTON KEYNSHAM ENGLAND and has the status: Active.
MERIDIAN HOLDINGS LIMITED was incorporated 24 years ago on 04/11/1999 and has the registered number: 03871361. The accounts status is DORMANT and accounts are next due on 31/10/2024.

MERIDIAN HOLDINGS LIMITED - CHEWTON KEYNSHAM

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

CHEWTON HOUSE
CHEWTON KEYNSHAM
BS31 2SX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/11/2023 18/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HUGH MICHAEL BONNIN STEWART Jun 1945 British Director 2000-10-04 CURRENT
MR JOSEPH ENCARNACION Sep 1960 Filipino Director 2011-06-22 CURRENT
PRIVATE COMPANY REGISTRARS LIMITED Corporate Secretary 2000-10-04 UNTIL 2003-11-05 RESIGNED
SYLVIA JOAN TOBUTT Sep 1953 British Director 1999-11-04 UNTIL 2000-10-04 RESIGNED
ANDREW EGAN Apr 1964 British Director 2005-09-08 UNTIL 2010-08-10 RESIGNED
BASSET PROPERTIES LIMITED Director 2002-08-20 UNTIL 2005-09-08 RESIGNED
MR HUGH MICHAEL BONNIN STEWART Jun 1945 British Secretary 2003-11-05 UNTIL 2010-08-10 RESIGNED
KRISTINA BALL Jan 1972 British Secretary 1999-11-04 UNTIL 2000-10-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Hugh Michael Bonnin Stewart 2016-11-01 6/1945 Chewton Keynsham   Ownership of shares 25 to 50 percent
Mr Joseph Lopez Encarnacion 2016-11-01 9/1960 New Milford   New Jersey Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - MERIDIAN HOLDINGS LIMITED 2023-09-22 31-01-2023 £2 equity
Dormant Company Accounts - MERIDIAN HOLDINGS LIMITED 2022-10-04 31-01-2022 £2 equity
Dormant Company Accounts - MERIDIAN HOLDINGS LIMITED 2021-09-29 31-01-2021 £2 equity
Dormant Company Accounts - MERIDIAN HOLDINGS LIMITED 2020-03-31 31-01-2020 £2 equity
Dormant Company Accounts - MERIDIAN HOLDINGS LIMITED 2019-02-23 31-01-2019 £2 equity
Meridian Holdings Limited 2018-10-23 31-01-2018 £51 Cash
Meridian Holdings Limited 2017-09-05 31-01-2017 £17 Cash
Abbreviated Company Accounts - MERIDIAN HOLDINGS LIMITED 2016-05-31 31-01-2016 £34 Cash £-802 equity
Abbreviated Company Accounts - MERIDIAN HOLDINGS LIMITED 2015-06-12 31-01-2015 £45 Cash £-741 equity
Abbreviated Company Accounts - MERIDIAN HOLDINGS LIMITED 2014-09-17 31-01-2014 £111 Cash £-975 equity

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