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- MERIDIAN HOLDINGS GROUP LTD
MERIDIAN HOLDINGS GROUP LTD
Active - Accounts Filed
General Information
NAME
MERIDIAN HOLDINGS GROUP LTD
COMPANY NUMBER
12048116
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
13/06/2019
(5 years and 2 months old)
WEBSITE
MERIDIANMORTGAGES.NET
CONFIRMATION STATEMENT MADE UP TO
12/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LEICESTERSHIRE
LE18 2DB
68 Pullman Road
Wigston
Leicester
Leicestershire LE18 2DB
LE18 2DB
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 |
---|---|---|
MERIDIAN HOLDINGS GROUP LTD | Active - Accounts Filed | View Report |
MERIDIAN MORTGAGES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 03/07/2024 | Event: New Accounts filed |
Date: 21/06/2024 | Event: New Confirmation Statement filed |
Date: 08/07/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about MERIDIAN HOLDINGS GROUP LTD?
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 HOLDINGS GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MERIDIAN HOLDINGS GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
13/06/2019 - Present (5 years and 2 months) Born in Jan 1952 (age: 72) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 15 |
View Report |
13/06/2019 - Present (5 years and 2 months) Born in Aug 1954 (age: 70) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 1 |
View Report |
03/03/2020 - Present (4 years and 5 months) Born in Sep 1981 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 2 |
View Report |
14/07/2021 - Present (3 years and 1 months) Born in Mar 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
14/07/2021 - Present (3 years and 1 months) Born in Mar 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MERIDIAN HOLDINGS GROUP LTD | Active - Accounts Filed | View Report |
MERIDIAN MORTGAGES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 03/07/2024 | Event: New Accounts filed |
Date: 21/06/2024 | Event: New Confirmation Statement filed |
Date: 08/07/2023 | Event: New Accounts filed |
Date: 23/06/2023 | Event: New Confirmation Statement filed |
Date: 23/06/2023 | Event: New Confirmation Statement filed |
Date: 22/07/2022 | Event: New Accounts filed |
Date: 22/07/2022 | Event: New Confirmation Statement filed |
Date: 24/09/2021 | Event: New Board Member Allan William Warren (924596983) Appointed |
Date: 17/09/2021 | Event: New Board Member Allan William Warren (928727990) Appointed |
Date: 02/12/2020 | Event: New Accounts filed |
Date: 01/12/2020 | Event: New Confirmation Statement filed |
Date: 01/12/2020 | Event: New Accounts filed |
Date: 27/06/2020 | Event: New Confirmation Statement filed |
Date: 05/03/2020 | Event: New Board Member Zachary Edward Evatt (916380777) Appointed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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