MERIONS HOLDING LTD - LONDON
| Company Profile | Company Filings |
Overview
MERIONS HOLDING LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MERIONS HOLDING LTD was incorporated less than a year ago on 01/11/2023 and has the registered number: 15251297. The accounts status is NO ACCOUNTS FILED and accounts are next due on 01/08/2025.
MERIONS HOLDING LTD was incorporated less than a year ago on 01/11/2023 and has the registered number: 15251297. The accounts status is NO ACCOUNTS FILED and accounts are next due on 01/08/2025.
MERIONS HOLDING LTD - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 01/08/2025 |
Registered Office
71-75 SHELTON STREET
LONDON
WC2H 9JQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/11/2023 | 07/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS ALICE ROY | Apr 1992 | French | Director | 2023-11-01 | CURRENT |
| ATLANCO MANAGEMENT LIMITED | Corporate Secretary | 2023-11-01 | CURRENT | ||
| SIR YANN BRETON | Sep 1986 | French | Director | 2023-11-01 UNTIL 2023-11-01 | RESIGNED |
| MR YANN BRETON | Secretary | 2023-11-01 UNTIL 2023-11-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Yann Breton | 2023-11-01 - 2023-11-01 | 9/1986 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mrs Alice Roy | 2023-11-01 | 4/1992 | Saint Germain |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |