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 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.
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 |
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 |