MELITA HOLDINGS LIMITED
MELITA HOLDINGS LIMITED is an active private limited company, incorporated on 12 July 2022. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Pynes Hill, Exeter. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. MELITA HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 14230458 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 12/07/2022 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | THE SUMMIT WOODWATER PARK |
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Address Line 2 | PYNES HILL |
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Post Town | EXETER |
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County | DEVON |
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Country | UNITED KINGDOM |
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Postcode | EX2 5WS |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 26/07/2024 |
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Last Made Up Date | 12/07/2023 |
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Return
Next Due Date | 09/08/2023 |
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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:
MELITA HOLDINGS LIMITED
Directors
(The company's officers)
MS SAMANTHA LOUISE STREET
(~35 year old British national)
THE SUMMIT WOODWATER PARK, PYNES HILL, EXETER, DEVON, EX2 5WS, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 12/07/2022
MR. GREGORY FREDERICK UNDERWOOD
(~38 year old British national)
THE SUMMIT WOODWATER PARK, PYNES HILL, EXETER, DEVON, EX2 5WS, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 12/07/2022
Shareholders
(Persons of Significant Control)
Mr. Gregory Frederick Underwood
(~38 year old British national)
The Summit, Woodwater Park, Pynes Hill, Exeter, Devon, EX2 5WS, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 12/07/2022
Ms Samantha Louise Street
(~35 year old British national)
The Summit, Woodwater Park, Pynes Hill, Exeter, Devon, EX2 5WS, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 12/07/2022
Connections
(Shared officers)
- MS SAMANTHA LOUISE STREET
- MR. GREGORY FREDERICK UNDERWOOD
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)
MELITA HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, EX2 5WS.
Map of MELITA HOLDINGS LIMITED at local scale
Map of MELITA HOLDINGS LIMITED at district scale
More Companies in EX2 5WS
Other companies with registered offices in EX2 5WS:
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)