CHG-MERIDIAN (HOLDINGS) UK LIMITED

CHG-MERIDIAN (HOLDINGS) UK LIMITED is an active private limited company, incorporated on 26 July 2000. The nature of the business is Financial leasing. The company's registered office is on High Street, Egham. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. CHG-MERIDIAN (HOLDINGS) UK LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number04040776
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/07/2000
Country of OriginUnited Kingdom

Registered Office

Address Line 165 HIGH STREET
Address Line 2HIGH STREET
Post TownEGHAM
CountryENGLAND
PostcodeTW20 9EY

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date09/08/2024
Last Made Up Date26/07/2023

Return

Next Due Date23/08/2016
Last Made Up Date26/07/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64910 - Financial leasing

Company Name History

From incorporation onwards:
CHG-MERIDIAN (HOLDINGS) UK LIMITED

Directors

(The company's officers)
MR DECLAN MARTIN MCGLONE
(~58 year old Irish national)
65 HIGH STREET HIGH STREET, EGHAM, TW20 9EY, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 05/01/2017
DR MATHIAS WAGNER
(~52 year old German national)
65 HIGH STREET HIGH STREET, EGHAM, TW20 9EY, ENGLAND
  • Current Director
  • Gives occupation as CHIEF SALES OFFICER INTERNATIONAL
  • Usually resident in GERMANY
Appointed on 10/03/2014

Connections

(Shared officers)
  • MR DECLAN MARTIN MCGLONE
  • DR MATHIAS WAGNER
  • MR DECLAN MARTIN MCGLONE
  • DR MATHIAS WAGNER
  • MR DECLAN MARTIN MCGLONE
  • MR DECLAN MARTIN MCGLONE
  • MR DECLAN MARTIN MCGLONE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CHG-MERIDIAN (HOLDINGS) UK LIMITED: Maps

Maps show the location of the postcode of the registered office, TW20 9EY.

Map of CHG-MERIDIAN (HOLDINGS) UK LIMITED at local scale
Map of CHG-MERIDIAN (HOLDINGS) UK LIMITED at local scale
Map of CHG-MERIDIAN (HOLDINGS) UK LIMITED at district scale
Map of CHG-MERIDIAN (HOLDINGS) UK LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in TW20 9EY

Other companies with registered offices in TW20 9EY:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)