MERIDIAN PORT HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
MERIDIAN PORT HOLDINGS LIMITED
COMPANY NUMBER
05077100
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
18/03/2004
(20 years and 8 months old)
WEBSITE
mps-gh.com
CONFIRMATION STATEMENT MADE UP TO
29/10/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
18/03/2004
05/07/2004
AUGURSHIP 258 LIMITED
LONDON
EC4A 3BZ
2 New Street Square
LONDON
EC4A 3BZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| APM TERMINALS BV | N/A | N/A |
| MERIDIAN PORT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BOLLORE AFRICA LOGISTICS SAS | N/A | N/A |
| MERIDIAN PORT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 26/01/2024 | Catharina Maria Otten (924748667) has left the board |
| 26/01/2024 | New Board Member Thomas Bulow Nielsen (931849511) Appointed |
Credit Risk Overview
Want to learn more about MERIDIAN PORT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MERIDIAN PORT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MERIDIAN PORT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/02/2008 - Present (16 years and 9 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/06/2015 - Present (9 years and 5 months) Born in Jun 1960 (age: 64) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
08/03/2019 - Present (5 years and 8 months) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/10/2022 - Present (2years) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2024 - Present (10 months) Born in Dec 1974 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOLLORE SA | N/A | N/A |
| APM TERMINALS BV | N/A | N/A |
| APM TERMINALS ESPAGNA HOLDING SL | N/A | N/A |
| MERIDIAN PORT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AUTOMATIC SYSTEMS SA | N/A | N/A |
| AUTOMATIC SYSTEMS EQUIPMENT U.K. LIMITED | Active - Accounts Filed | View Report |
| BLUECARSHARING SAS | N/A | N/A |
| BLUECITY (UK) LTD | Company is dissolved | View Report |
| BLUEVENTURE SERVICES LIMITED | In Liquidation | View Report |
| BOLLORE AFRICA LOGISTICS SAS | N/A | N/A |
| INTERNATIONAL HUMAN RESOURCES MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| MERIDIAN PORT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SDV OILFIELD LIMITED | Active - Accounts Filed | View Report |
| BOLLORE INVESTISSEMENT SA | N/A | N/A |
| SNO INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| SNO LINES LIMITED | Non-Trading | View Report |
| BOLLORE LOGISTICS | N/A | N/A |
| BOLLORE LOGISTICS UK LTD | Active - Accounts Filed | View Report |
| BERNARD FORWARDING LIMITED | Non-Trading | View Report |
| ELDER DEMPSTER LINES (UK) LIMITED | Non-Trading | View Report |
| IER SAS | N/A | N/A |
| SDV LOGISTIQUE INTERNATIONALE | N/A | N/A |
| SOREBOL SA | N/A | N/A |
| SOREBOL UK LIMITED | Active - Accounts Filed | View Report |
| WIFIRST SAS | N/A | N/A |
| WIFIRST UK LIMITED | Active - Accounts Filed | View Report |
| WIFIRST UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 26/01/2024 | Catharina Maria Otten (924748667) has left the board |
| 26/01/2024 | New Board Member Thomas Bulow Nielsen (931849511) Appointed |
| 15/11/2023 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 07/12/2022 | Jean Marie Bertrand De Pouilly (920797207) has left the board |
| 07/12/2022 | New Board Member Philippe, Jacques Balzing (930297294) Appointed |
| 04/12/2022 | New Confirmation Statement filed |
| 07/10/2022 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 14/07/2022 | New Board Member Jean Marie Bertrand De Pouilly (920797207) Appointed |
| 08/10/2021 | New Accounts filed |
| 06/11/2020 | New Accounts filed |
| 22/11/2019 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 24/05/2019 | Ahmed Hassan (921356989) has left the board |
| 24/05/2019 | New Board Member Kristian Bai Hollund (925874576) Appointed |
| 10/11/2018 | New Confirmation Statement filed |
| 17/10/2018 | New Accounts filed |
| 19/06/2018 | Peder Sondergaard (916513653) has left the board |
| 19/06/2018 | New Board Member Catharina Maria Otten (924748667) Appointed |
| 17/05/2018 | New Confirmation Statement filed |
| 16/04/2018 | COMAT CONSULTING SERVICES LIMITED (907191619) has left the board |
| 09/11/2017 | New Accounts filed |
| 07/04/2017 | New Annual Return filed |
| 05/10/2016 | New Accounts filed |
| 08/09/2016 | New Board Member Ahmed Hassan (921356989) Appointed |
| 07/09/2016 | Philip Mark English (916514960) has left the board |
| 22/04/2016 | New Annual Return filed |
| 09/11/2015 | New Board Member Jean De Pouilly (920244151) Appointed |
| 09/11/2015 | Thierry Hubert Georges Emile Ballard (913902276) has left the board |
| 18/10/2015 | New Accounts filed |
| 13/04/2015 | New Annual Return filed |
| 08/10/2014 | New Accounts filed |
| 13/06/2014 | New Annual Return filed |
| 02/05/2014 | Mohammed Abu Baker (910437841) has left the board |
| 05/02/2014 | Thierry Hubert Georges Emile Ballard (918454091) has left the board |
| 05/02/2014 | New Board Member Thierry Hubert Georges Emile Ballard (913902276) Appointed |
| 28/01/2014 | Dominique Lafont (907343403) has left the board |
| 28/01/2014 | New Board Member Thierry Hubert Georges Emile Ballard (918454091) Appointed |
| 16/12/2013 | New Accounts filed |
| 24/06/2013 | New Annual Return filed |
| 21/06/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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