MERINGUE HOLDINGS LIMITED
MERINGUE HOLDINGS LIMITED is an active private limited company, incorporated on 26 August 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Cray Road, Sidcup. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. MERINGUE HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12839799 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 26/08/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | NEXUS HOUSE |
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Address Line 2 | 2 CRAY ROAD |
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Post Town | SIDCUP |
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County | KENT |
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Country | ENGLAND |
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Postcode | DA14 5DA |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 31/05/2024 |
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Accounts Last Made Up Date | 31/08/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 08/09/2024 |
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Last Made Up Date | 25/08/2023 |
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Return
Next Due Date | 23/09/2021 |
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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:
MERINGUE HOLDINGS LIMITED
Directors
(The company's officers)
JESSICA MAY SUSAN ROSE
(~59 year old British national)
NEXUS HOUSE 2 CRAY ROAD, SIDCUP, KENT, DA14 5DA, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 26/08/2020
MR PAUL WILLIAM SMITH
(~67 year old British national)
NEXUS HOUSE 2 CRAY ROAD, SIDCUP, KENT, DA14 5DA, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 11/12/2020
Shareholders
(Persons of Significant Control)
Ms Jessica May Susan Rose
(~59 year old British national)
Nexus House, 2 Cray Road, Sidcup, Kent, DA14 5DA, England
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 26/08/2020
Mr Paul William Smith
(~67 year old British national)
Nexus House, 2 Cray Road, Sidcup, Kent, DA14 5DA, England
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 11/12/2020
Connections
(Shared officers)
CSR QUALITATIVE RESEARCH LIMITED
- MS JESSICA MAY SUSAN ROSE
- MR PAUL WILLIAM SMITH
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)
MERINGUE HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, DA14 5DA.
Map of MERINGUE HOLDINGS LIMITED at local scale
Map of MERINGUE HOLDINGS LIMITED at district scale
More Companies in DA14 5DA
Other companies with registered offices in DA14 5DA:
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)