MERITEC GROUP HOLDINGS LIMITED
MERITEC GROUP HOLDINGS LIMITED is an active private limited company, incorporated on 2 September 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Keighley Road, Skipton. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. MERITEC GROUP HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13598913 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 02/09/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | MERITEC HOUSE ACORN BUSINESS PARK |
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Address Line 2 | KEIGHLEY ROAD |
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Post Town | SKIPTON |
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County | NORTH YORKSHIRE |
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Country | UNITED KINGDOM |
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Postcode | BD23 2UE |
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Accounts
Accounting Reference Date | 31st May |
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Accounts Next Due Date | 28/02/2025 |
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Accounts Last Made Up Date | 31/05/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 15/09/2024 |
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Last Made Up Date | 01/09/2023 |
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Return
Next Due Date | 30/09/2022 |
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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:
MERITEC GROUP HOLDINGS LIMITED
Directors
(The company's officers)
MR ADAM WILKINSON
(~44 year old British national)
MERITEC HOUSE ACORN BUSINESS PARK, KEIGHLEY ROAD, SKIPTON, NORTH YORKSHIRE, BD23 2UE, UNITED KINGDOM
- Current Director
- Gives occupation as CHIEF EXECUTIVE OFFICER
- Usually resident in UNITED KINGDOM
Appointed on 02/09/2021
MR STEVEN PAUL WILKINSON
(~74 year old British national)
MERITEC HOUSE ACORN BUSINESS PARK, KEIGHLEY ROAD, SKIPTON, NORTH YORKSHIRE, BD23 2UE, UNITED KINGDOM
- Current Director
- Gives occupation as EXECUTIVE CHAIRMAN
- Usually resident in ENGLAND
Appointed on 02/09/2021
MRS SUSAN WILKINSON
(~73 year old British national)
MERITEC HOUSE ACORN BUSINESS PARK, KEIGHLEY ROAD, SKIPTON, NORTH YORKSHIRE, BD23 2UE, UNITED KINGDOM
- Current Director
- Gives occupation as RETIRED
- Usually resident in ENGLAND
Appointed on 02/09/2021
Shareholders
(Persons of Significant Control)
Mrs Susan Wilkinson
(~73 year old British national)
Meritec House, Acorn Business Park, Keighley Road, Skipton, North Yorkshire, BD23 2UE, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 02/09/2021
Mr Steven Paul Wilkinson
(~74 year old British national)
Meritec House, Acorn Business Park, Keighley Road, Skipton, North Yorkshire, BD23 2UE, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 02/09/2021
Connections
(Shared officers)
- MR ADAM WILKINSON
- MR STEVEN PAUL WILKINSON
- MRS SUSAN WILKINSON
- MR ADAM WILKINSON
- MR STEVEN PAUL WILKINSON
- MR ADAM WILKINSON
- MR STEVEN PAUL WILKINSON
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)
MERITEC GROUP HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, BD23 2UE.
Map of MERITEC GROUP HOLDINGS LIMITED at local scale
Map of MERITEC GROUP HOLDINGS LIMITED at district scale
More Companies in BD23 2UE
Other companies with registered offices in BD23 2UE:
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)