MERITAS GROUP HOLDINGS LIMITED - BRACKNELL
Company Profile | Company Filings |
Overview
MERITAS GROUP HOLDINGS LIMITED is a Private Limited Company from BRACKNELL UNITED KINGDOM and has the status: Active.
MERITAS GROUP HOLDINGS LIMITED was incorporated 7 years ago on 27/01/2017 and has the registered number: 10586756. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2023.
MERITAS GROUP HOLDINGS LIMITED was incorporated 7 years ago on 27/01/2017 and has the registered number: 10586756. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2023.
MERITAS GROUP HOLDINGS LIMITED - BRACKNELL
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
COOPERS BRIDGE BRAZIERS LANE
BRACKNELL
BERKSHIRE
RG42 6NS
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
AGHOCO 1503 LIMITED (until 27/04/2018)
AGHOCO 1503 LIMITED (until 27/04/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/01/2024 | 09/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
A G SECRETARIAL LIMITED | Corporate Secretary | 2017-01-27 | CURRENT | ||
SEAN RICHARD STEVENSON | May 1980 | British | Director | 2019-02-28 | CURRENT |
MR WILLIAM WELCH | Jul 1977 | American | Director | 2021-11-12 | CURRENT |
MR ROBERT MCPHEETERS | Sep 1975 | American | Director | 2021-11-12 | CURRENT |
A G SECRETARIAL LIMITED | Corporate Director | 2017-01-27 UNTIL 2017-03-08 | RESIGNED | ||
INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2017-01-27 UNTIL 2017-03-08 | RESIGNED | ||
MR ROGER HART | Jan 1971 | British | Director | 2017-01-27 UNTIL 2017-03-08 | RESIGNED |
MR CARL EDMUND WORMALD | Mar 1969 | British | Director | 2017-03-08 UNTIL 2019-07-18 | RESIGNED |
MR HENRY MILES ARUNDEL | Dec 1987 | British | Director | 2017-10-26 UNTIL 2019-02-28 | RESIGNED |
ROBERT BELL | Nov 1967 | British | Director | 2017-10-26 UNTIL 2020-07-17 | RESIGNED |
LORD DONALD THOMAS YOUNGER CURRY | Apr 1944 | British | Director | 2017-03-09 UNTIL 2021-11-12 | RESIGNED |
MR MATTHEW JAMES HANSON | Nov 1983 | British | Director | 2020-10-05 UNTIL 2022-05-31 | RESIGNED |
JOHN FREDERICK HARTZ | Jun 1963 | Director | 2017-03-08 UNTIL 2017-10-26 | RESIGNED | |
MR SIMON PARRINGTON | Oct 1970 | British | Director | 2020-07-17 UNTIL 2023-02-24 | RESIGNED |
MR NIGEL JOHN PATRICK | Jun 1957 | British | Director | 2017-03-09 UNTIL 2021-11-12 | RESIGNED |
MRS LINDA JOYCE RADNOR | Mar 1956 | British | Director | 2017-03-09 UNTIL 2021-11-12 | RESIGNED |
MR JEREMY HUGH SMITH | Jul 1968 | British | Director | 2020-07-17 UNTIL 2022-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Meritas Scientific Limited | 2019-07-18 | Bracknell Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Inflexion Tic Services Holdings Llp | 2017-03-08 - 2019-07-18 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |