MEADWAY HOLDINGS LIMITED

MEADWAY HOLDINGS LIMITED is an active private limited company, incorporated on 3 October 2020. The nature of the business is Buying and selling of own real estate. The company's registered office is on Clarendon Road, Watford. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. MEADWAY HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O HILLIER HOPKINS LLP FIRST FLOOR, RADIUS HOUSE
Address Line 2	51 CLARENDON ROAD
Post Town	WATFORD
County	HERTFORDSHIRE
Country	UNITED KINGDOM
Postcode	WD17 1HP

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	13/08/2024
Last Made Up Date	30/07/2023

Return

Next Due Date	31/10/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:

MEADWAY HOLDINGS LIMITED

Directors

(The company's officers)

MR STEPHEN JOHN DOHERTY

(~47 year old British national)

90 MANOR ROAD BARTON-LE-CLAY, BEDFORD, MK45 4NR

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 03/10/2020

MR ANDREW DAVID HOLT

(~52 year old British national)

BEDFORD HOUSE MEADWAY TECHNOLOGY PARK, RUTHERFORD CLOSE, STEVENAGE, HERTFORDSHIRE, SG1 2EF, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 28/07/2021

MR SEAN WILLIAM KNELLER

(~47 year old British national)

4 PARKHILL ROAD, LONDON, E4 7ED

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 03/10/2020

Shareholders

(Persons of Significant Control)

Mr Sean William Kneller

(~47 year old British national)

4 Parkhill Road, London, E4 7ED

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 03/10/2020

Mr Stephen John Doherty

(~47 year old British national)

90 Manor Road, Barton-Le-Clay, Bedford, MK45 4NR

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 03/10/2020

Mr Andrew David Holt

(~52 year old British national)

Bedford House, Meadway Technology Park, Rutherford Close, Stevenage, Hertfordshire, SG1 2EF, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 28/07/2021

Connections

(Shared officers)

ADH HOLDINGS LIMITED

MR ANDREW DAVID HOLT

ADH PROFESSIONAL SERVICES LIMITED

MR ANDREW DAVID HOLT

ARJ CONSTRUCTION HOLDINGS LIMITED

MR ANDREW DAVID HOLT
MR SEAN WILLIAM KNELLER

ARJ CONSTRUCTION LIMITED

MR ANDREW DAVID HOLT
MR SEAN WILLIAM KNELLER

ARJ CONSTRUCTION PROPERTY LIMITED

MR ANDREW DAVID HOLT
MR SEAN WILLIAM KNELLER

ARJ CONTRACTS LIMITED

MR STEPHEN JOHN DOHERTY
MR ANDREW DAVID HOLT

Source: Companies House

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)