MERIBEL GROUP HOLDINGS LTD

MERIBEL GROUP HOLDINGS LTD is an active private limited company, incorporated on 1 April 2015. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Wigwam Lane, Nottingham. The company's accounts were last made up to 29 June 2022, are next due on 29 June 2024, and fall under the accounts category: Total Exemption Full. MERIBEL GROUP HOLDINGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	PLOT 1A WIGWAM LANE
Address Line 2	HUCKNALL
Post Town	NOTTINGHAM
County	NOTTINGHAMSHIRE
Country	ENGLAND
Postcode	NG15 7TA

Accounts

Accounting Reference Date	29^th June
Accounts Next Due Date	29/06/2024
Accounts Last Made Up Date	29/06/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	15/04/2024
Last Made Up Date	01/04/2023

Return

Next Due Date	29/04/2017
Last Made Up Date	01/04/2016

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)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

MERIBEL GROUP HOLDINGS LTD

Directors

(The company's officers)

MISS MICHELLE TRACEY CAROLINE LOMAX

(~61 year old British national)

PLOT 1A WIGWAM LANE, HUCKNALL, NOTTINGHAM, NOTTINGHAMSHIRE, NG15 7TA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/04/2015

MR PAUL WAINWRIGHT

(~62 year old British national)

PLOT 1A WIGWAM LANE, HUCKNALL, NOTTINGHAM, NOTTINGHAMSHIRE, NG15 7TA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/04/2015

Shareholders

(Persons of Significant Control)

Mr Paul Wainwright

(~62 year old British national)

Plot 1a, Wigwam Lane, Hucknall, Nottingham, Nottinghamshire, NG15 7TA, England

Owns between 25% and 50% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Miss Michelle Tracey Caroline Lomax

(~61 year old British national)

Meribel, Old Epperstone Road, Lowdham, Nottingham, Nottinghamshire, NG14 7BZ, England

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

MERIBEL INVESTMENTS LTD

MR PAUL WAINWRIGHT

PAUL WAINWRIGHT CONSTRUCTION SERVICES LIMITED

MR PAUL WAINWRIGHT

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)