MERITAS GROUP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
MERITAS GROUP HOLDINGS LIMITED
COMPANY NUMBER
10586756
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
27/01/2017
(7 years and 9 months old)
WEBSITE
www.meritas.uk.com
CONFIRMATION STATEMENT MADE UP TO
26/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
27/01/2017
27/04/2018
AGHOCO 1503 LIMITED
BERKSHIRE
RG42 6NS
Braziers Lane
Winkfield Row
Bracknell
Berkshire
RG42 6NS
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 |
|---|---|---|
| MERITAS SCIENTIFIC LIMITED | Active - Accounts Filed | View Report |
| MERITAS GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MERITAS GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/02/2024 | New Accounts filed |
| 31/01/2024 | New Confirmation Statement filed |
| 01/03/2023 | Simon Parrington (927210819) has left the board |
Credit Risk Overview
Want to learn more about MERITAS GROUP 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 MERITAS GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MERITAS GROUP 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 |
|---|---|---|---|---|
|
Director: 27/01/2017 - Present (7 years and 9 months) 27/01/2017 - Present (7 years and 9 months) Secretary: 27/01/2017 - Present (7 years and 9 months) 27/01/2017 - Present (7 years and 9 months) Born in N/A |
Active | Director&Secretary |
Current: 384 Past: 9177 |
View Report |
|
28/02/2019 - Present (5 years and 8 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
12/11/2021 - Present (3years) Born in Jul 1977 (age: 47) |
Active | Director |
Current: 18 Past: 3 |
View Report |
|
12/11/2021 - Present (3years) Born in Jul 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/11/2021 - Present (3years) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 18 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STANDBYCO 12 B.V. | N/A | N/A |
| MERITAS SCIENTIFIC HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MERITAS SCIENTIFIC LIMITED | Active - Accounts Filed | View Report |
| MERITAS GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MERITAS GROUP LIMITED | Active - Accounts Filed | View Report |
| MERITAS DEVELOPMENTS LTD | Active - Accounts Filed | View Report |
| CAWOOD SCIENTIFIC LIMITED | Active - Accounts Filed | View Report |
| ENITIAL LIMITED | Active - Accounts Filed | View Report |
| ENITIAL SERVICES LIMITED | Company is dissolved | View Report |
| ENITIAL WATER LTD | Company is dissolved | View Report |
| MAMBO-TOX LIMITED | Non-Trading | View Report |
| NATURAL RESOURCE MANAGEMENT LIMITED | Non-Trading | View Report |
| SCI-TECH (IRELAND) LIMITED | Non-Trading | View Report |
| SCI-TECH LABORATORIES LIMITED | Non-Trading | View Report |
| SCIANTEC ANALYTICAL SERVICES LTD. | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/02/2024 | New Accounts filed |
| 31/01/2024 | New Confirmation Statement filed |
| 01/03/2023 | Simon Parrington (927210819) has left the board |
| 16/02/2023 | New Accounts filed |
| 31/01/2023 | New Confirmation Statement filed |
| 10/01/2023 | Jeremy Hugh Smith (927210820) has left the board |
| 06/07/2022 | Matthew James Hanson (927658341) has left the board |
| 01/02/2022 | New Confirmation Statement filed |
| 27/01/2022 | Nigel John Patrick (909150696) has left the board |
| 27/01/2022 | New Board Member William Welch (928990396) Appointed |
| 27/01/2022 | New Board Member Robert McPheeters (928990407) Appointed |
| 27/01/2022 | Linda Joyce Radnor (915696586) has left the board |
| 27/01/2022 | Donald Thomas Younger Curry (922694656) has left the board |
| 11/01/2022 | New Accounts filed |
| 31/12/2021 | New Board Member Robert McPheeters (928923487) Appointed |
| 31/12/2021 | New Board Member William Welch (928986699) Appointed |
| 27/12/2021 | New Confirmation Statement filed |
| 29/11/2021 | New Board Member William Welch (928990396) Appointed |
| 29/11/2021 | Donald Thomas Younger Curry (922694656) has left the board |
| 29/11/2021 | Nigel John Patrick (909150696) has left the board |
| 29/11/2021 | Linda Joyce Radnor (915696586) has left the board |
| 29/11/2021 | New Board Member Robert McPheeters (928990407) Appointed |
| 17/04/2021 | New Accounts filed |
| 30/01/2021 | New Confirmation Statement filed |
| 18/11/2020 | New Board Member Matthew James Hanson (927658341) Appointed |
| 28/07/2020 | Jeremy Smith (927210821) has left the board |
| 28/07/2020 | New Board Member Jeremy Hugh Smith (927210820) Appointed |
| 24/07/2020 | Robert Bell (919414306) has left the board |
| 21/07/2020 | New Board Member Simon Parrington (927210819) Appointed |
| 21/07/2020 | New Board Member Jeremy Smith (927210821) Appointed |
| 31/01/2020 | New Confirmation Statement filed |
| 11/12/2019 | New Accounts filed |
| 12/08/2019 | Carl Edmund Wormald (914716344) has left the board |
| 18/03/2019 | Henry Miles Arundel (920256947) has left the board |
| 18/03/2019 | New Board Member Sean Richard Stevenson (925634445) Appointed |
| 31/01/2019 | New Confirmation Statement filed |
| 23/09/2018 | New Accounts filed |
| 03/02/2018 | New Confirmation Statement filed |
| 08/11/2017 | John Frederick Hartz (906383413) has left the board |
| 08/11/2017 | New Confirmation Statement filed |
| 07/11/2017 | New Board Member Henry Miles Arundel (920256947) Appointed |
| 01/11/2017 | New Board Member Robert Bell (919414306) Appointed |
| 16/05/2017 | Change in Reg. Office |
| 16/03/2017 | New Board Member Nigel John Patrick (909150696) Appointed |
| 16/03/2017 | New Board Member Linda Joyce Radnor (915696586) Appointed |
| 16/03/2017 | New Board Member Donald Thomas Younger Curry (922694656) Appointed |
| 10/03/2017 | INHOCO FORMATIONS LIMITED (913517186) has left the board |
| 10/03/2017 | New Board Member Carl Edmund Wormald (914716344) Appointed |
| 10/03/2017 | Roger Hart (910557988) has left the board |
| 10/03/2017 | New Board Member John Frederick Hartz (906383413) Appointed |
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