TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:
Nom

Meadons Holdings 1 Limited
Adresse
7th Floor Corn Exchange
55 Mark Lane
London
EC3R 7NE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11942279 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 mars 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétédissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB Cicg Limited Status: Active Notified: 05/06/2019 Companies House Number: 08529230 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Bate, Christopher Status: Ceased Notified: 12/04/2019 Ceased: 05/06/2019 Date of Birth: 02/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Hancock, Neil Frederick Status: Ceased Notified: 12/04/2019 Ceased: 05/06/2019 Date of Birth: 01/1961 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Lawson, Robert James Status: Ceased Notified: 12/04/2019 Ceased: 05/06/2019 Date of Birth: 11/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (4)

    Source: Companies House
    Christopherson, Alastair James 55 Mark Lane, London, England Status: Active Notified: 05/06/2019 Date of Birth: 08/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hunter, Andrew Stewart 55 Mark Lane, London, England Status: Active Notified: 05/06/2019 Role: Secretary
    Clapp, David Alexander Lewis London, England Status: Ceased Notified: 05/06/2019 Ceased: 14/04/2020 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Parker, Christian 55 Mark Lane, London, England Status: Ceased Notified: 05/06/2019 Ceased: 31/10/2023 Date of Birth: 04/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Meadons Holdings Limited Status: Ceased Notified: 28/05/2019 Ceased: 04/06/2019 Companies House Number: 05035658 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Meadons Insurance Brokers Limited Status: Ceased Notified: 30/05/2019 Ceased: 06/12/2021 Companies House Number: 05035657 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •