MEETING MINDS HOLDINGS LIMITED
MEETING MINDS HOLDINGS LIMITED is an active private limited company, incorporated on 26 January 2010. The nature of the business is Activities of head offices. The company's registered office is on Hurstwood Lane, Haywards Heath. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. MEETING MINDS HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 07137149 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 26/01/2010 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | KINGFISHER HOUSE HURSTWOOD GRANGE |
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Address Line 2 | HURSTWOOD LANE |
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Post Town | HAYWARDS HEATH |
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County | WEST SUSSEX |
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Postcode | RH17 7QX |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 09/02/2025 |
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Last Made Up Date | 26/01/2024 |
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Return
Next Due Date | 23/02/2017 |
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Last Made Up Date | 26/01/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From incorporation onwards:
MEETING MINDS HOLDINGS LIMITED
Directors
(The company's officers)
MR DARREN CLIVE PEARSON
(~57 year old British national)
KINGFISHER HOUSE HURSTWOOD GRANGE, HURSTWOOD LANE, HAYWARDS HEATH, WEST SUSSEX, RH17 7QX, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 26/01/2010
MS NADINE SARAH RANKIN
(~58 year old British national)
KINGFISHER HOUSE HURSTWOOD GRANGE, HURSTWOOD LANE, HAYWARDS HEATH, WEST SUSSEX, RH17 7QX, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 26/01/2010
Shareholders
(Persons of Significant Control)
Mr Darren Clive Pearson
(~57 year old British national)
Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, RH17 7QX
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Nadine Sarah Rankin
(~58 year old British national)
Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, RH17 7QX
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
ADULT HOLIDAYS LIMITED
- MR DARREN CLIVE PEARSON
- MS NADINE SARAH RANKIN
CARIBBEAN TOURISM ORGANISATION UK AND EUROPE
COLEYSMITH CONSULTING LIMITED
- MR DARREN CLIVE PEARSON
- MS NADINE SARAH RANKIN
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)
MEETING MINDS HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, RH17 7QX.
Map of MEETING MINDS HOLDINGS LIMITED at local scale
Map of MEETING MINDS HOLDINGS LIMITED at district scale
More Companies in RH17 7QX
Other companies with registered offices in RH17 7QX:
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)