MELHUISH HOLDINGS LTD
MELHUISH HOLDINGS LTD is an active private limited company, incorporated on 24 July 2023. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Station Road, Sidcup. The company's next accounts are due on 24 April 2025, and fall under the accounts category: No Accounts Filed. MELHUISH HOLDINGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 15023015 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 24/07/2023 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | NUMERIC HOUSE |
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Address Line 2 | 98 STATION ROAD |
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Post Town | SIDCUP |
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County | KENT |
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Country | UNITED KINGDOM |
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Postcode | DA15 7BY |
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Accounts
Accounting Reference Date | 31st July |
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Accounts Next Due Date | 24/04/2025 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 06/08/2024 |
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Last Made Up Date | Not available |
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Return
Next Due Date | 21/08/2024 |
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Last Made Up Date | Not available |
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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)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
MELHUISH HOLDINGS LTD
Directors
(The company's officers)
MR PETER MELHUISH
(~30 year old British national)
NUMERIC HOUSE 98 STATION ROAD, SIDCUP, KENT, DA15 7BY, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 24/07/2023
MR RICHARD EDWARD FITZHARDING MELHUISH
(~77 year old British national)
NUMERIC HOUSE 98 STATION ROAD, SIDCUP, KENT, DA15 7BY, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 24/07/2023
MR THOMAS MELHUISH
(~32 year old British national)
NUMERIC HOUSE 98 STATION ROAD, SIDCUP, KENT, DA15 7BY, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 24/07/2023
MR WILLIAM MELHUISH
(~24 year old British national)
NUMERIC HOUSE 98 STATION ROAD, SIDCUP, KENT, DA15 7BY, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 24/07/2023
Shareholders
(Persons of Significant Control)
Mr Richard Edward Fitzharding Melhuish
(~77 year old British national)
Numeric House, 98 Station Road, Sidcup, DA15 7BY, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 24/07/2023
Connections
(Shared officers)
ALBURY ESTATE FISHERIES (2008) LIMITED
- MR RICHARD EDWARD FITZHARDING MELHUISH
- MR RICHARD EDWARD FITZHARDING MELHUISH
- MR RICHARD EDWARD FITZHARDING MELHUISH
GEOMAC LIMITED
- MR RICHARD EDWARD FITZHARDING MELHUISH
- MR RICHARD EDWARD FITZHARDING MELHUISH
LAND & WATER PLANT LIMITED
- MR RICHARD EDWARD FITZHARDING MELHUISH
LAND & WATER REMEDIATION LIMITED
- MR RICHARD EDWARD FITZHARDING MELHUISH
LAND & WATER SERVICES (SCOTLAND) LIMITED
- MR RICHARD EDWARD FITZHARDING MELHUISH
- MR RICHARD EDWARD FITZHARDING MELHUISH
- MR RICHARD EDWARD FITZHARDING MELHUISH
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)
MELHUISH HOLDINGS LTD: Maps
Maps show the location of the postcode of the registered office, DA15 7BY.
Map of MELHUISH HOLDINGS LTD at local scale
Map of MELHUISH HOLDINGS LTD at district scale
More Companies in DA15 7BY
Other companies with registered offices in DA15 7BY:
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)