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Nom

Meadons Holdings 2 Limited
Adresse
C/O Dpc Accountants Stone House
Stone Road Business Park
Stoke On Trent
ST4 6SR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11942196 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 septembre 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Meadons Holdings 3 Limited Status: Active Notified: 16/12/2019 Companies House Number: 12267257 Nature of Control
  • Ownership of shares - 75% or more
    •
    Bate, Christopher Status: Ceased Notified: 12/04/2019 Ceased: 16/12/2019 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: 16/12/2019 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: 16/12/2019 Date of Birth: 11/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (1)

    Source: Companies House
    Lawson, Robert James Stone Road Business Park, Stoke On Trent, Staffordshire, England Status: Active Notified: 12/04/2019 Date of Birth: 11/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Meadons Holdings Limited Status: Active Notified: 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
    •