MEADONS HOLDINGS 1 LIMITED
Company is dissolved
General Information
NAME
MEADONS HOLDINGS 1 LIMITED
COMPANY NUMBER
11942279
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
12/04/2019
(5 years and 7 months old)
WEBSITE
https://www.grpgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/04/2023
ACCOUNTS MADE UP TO
31/03/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3R 7NE
7th Floor Corn Exchange
55 Mark Lane
London
EC3R 7NE
EC3R 7NE
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 |
|---|---|---|
| CICG LIMITED | Active - Accounts Filed | View Report |
| MEADONS HOLDINGS 1 LIMITED | Company is dissolved | View Report |
| MEADONS INSURANCE BROKERS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Board Member Alastair James Christopherson (924984445) Appointed |
| 17/10/2024 | New Board Member Alastair James Christopherson (924984445) Appointed |
| 10/10/2024 | New Board Member Alastair James Christopherson (924984445) Appointed |
Credit Risk Overview
Want to learn more about MEADONS HOLDINGS 1 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 MEADONS HOLDINGS 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MEADONS HOLDINGS 1 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 |
|---|---|---|---|---|
|
Born in Nov 1968 |
Resigned | Director |
Current: 6 Past: 3 |
View Report |
|
Born in Feb 1970 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Jan 1961 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Feb 1973 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
Born in Aug 1968 |
Resigned | Director |
Current: 12 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Board Member Alastair James Christopherson (924984445) Appointed |
| 17/10/2024 | New Board Member Alastair James Christopherson (924984445) Appointed |
| 10/10/2024 | New Board Member Alastair James Christopherson (924984445) Appointed |
| 14/08/2024 | New Board Member Alastair James Christopherson (924984445) Appointed |
| 25/07/2024 | New Board Member Alastair James Christopherson (924984445) Appointed |
| 18/01/2024 | New Board Member Alastair James Christopherson (924984445) Appointed |
| 04/01/2024 | New Board Member Alastair James Christopherson (924984445) Appointed |
| 20/12/2023 | New Board Member Alastair James Christopherson (924984445) Appointed |
| 14/12/2023 | New Board Member Alastair James Christopherson (924984445) Appointed |
| 03/11/2023 | Christian Parker (923160995) has left the board |
| 29/06/2023 | Christopher Bate (909995098) has left the board |
| 23/05/2023 | Andrew Paul Roden (925270793) has left the board |
| 17/04/2023 | New Confirmation Statement filed |
| 15/02/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 21/06/2022 | Neil Frederick Hancock (925748154) has left the board |
| 15/01/2022 | New Accounts filed |
| 05/05/2021 | Change in Reg. Office |
| 27/04/2021 | New Confirmation Statement filed |
| 16/04/2021 | New Accounts filed |
| 28/04/2020 | New Confirmation Statement filed |
| 24/04/2020 | David Alexander Lewis Clapp (909009788) has left the board |
| 12/08/2019 | Alastair James Christopherson (909486782) has left the board |
| 12/08/2019 | New Board Member Alastair James Christopherson (924984445) Appointed |
| 04/07/2019 | David Alexander Lewis Clapp (925984992) has left the board |
| 04/07/2019 | New Board Member David Alexander Lewis Clapp (909009788) Appointed |
| 27/06/2019 | New Board Member Alastair James Christopherson (909486782) Appointed |
| 27/06/2019 | Robert James Lawson (909995071) has left the board |
| 27/06/2019 | New Company Secretary Andrew Stewart Hunter (925984894) Appointed |
| 27/06/2019 | New Board Member David Alexander Lewis Clapp (925984992) Appointed |
| 27/06/2019 | New Board Member Andrew Paul Roden (925270793) Appointed |
| 27/06/2019 | New Board Member Christian Parker (923160995) Appointed |
| 27/06/2019 | Change in Reg. Office |
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