Meadowhall Holdings started in year 1987 as Private Limited Company with registration number 02125982. The Meadowhall Holdings company has been functioning successfully for 37 years now and its status is active. The firm's office is based in London at York House. Postal code: W1H 7LX.
The firm has 6 directors, namely Jonathan T., Alexander C. and Paul C. and others. Of them, Jonathan M. has been with the company the longest, being appointed on 3 April 2017 and Jonathan T. has been with the company for the least time - from 1 February 2024. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
Office Address | York House |
Office Address2 | 45 Seymour Street |
Town | London |
Post code | W1H 7LX |
Country of origin | United Kingdom |
Registration Number | 02125982 |
Date of Incorporation | Fri, 24th Apr 1987 |
Industry | Development of building projects |
End of financial Year | 31st March |
Company age | 37 years old |
Account next due date | Tue, 31st Dec 2024 (278 days left) |
Account last made up date | Fri, 31st Mar 2023 |
Next confirmation statement due date | Sat, 27th Jul 2024 (2024-07-27) |
Last confirmation statement dated | Thu, 13th Jul 2023 |
The register of PSCs that own or control the company includes 4 names. As we found, there is Boldswitch (No 1) Limited from London, England. This PSC is classified as "a private company limited by shares", has 25-50% voting rights and has 50,01-75% shares. This PSC has 25-50% voting rights and has 50,01-75% shares. Another one in the PSC register is Bl Meadowhall Limited that entered London, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares. This PSC owns 25-50% shares. The third one is Bl Meadowhall Limited, who also fulfils the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a private limited company", owns 50,01-75% shares. This PSC , owns 50,01-75% shares.
Boldswitch (No 1) Limited
York House 45 Seymour Street, London, W1H 7LX, England
Legal authority | Companies Act 2006 |
Legal form | Private Company Limited By Shares |
Country registered | England |
Place registered | United Kingdom Companies Registry |
Registration number | 4280579 |
Notified on | 6 April 2016 |
Nature of control: |
50,01-75% shares 25-50% voting rights |
Bl Meadowhall Limited
York House 45 Seymour Street, London, W1H 7LX, England
Legal authority | Companies Act 2006 |
Legal form | Private Company Limited By Shares |
Country registered | England |
Place registered | United Kingdom Companies Registry |
Registration number | 2955756 |
Notified on | 6 April 2016 |
Nature of control: |
25-50% shares |
Bl Meadowhall Limited
York House 45 Seymour Street, London, W1H 7LX, England
Legal authority | Companies Act 2006 |
Legal form | Private Limited Company |
Country registered | England & Wales |
Place registered | England & Wales |
Registration number | 2955756 |
Notified on | 6 April 2016 |
Ceased on | 6 April 2016 |
Nature of control: |
50,01-75% shares |
Boldswitch (No 1) Limited
York House 45 Seymour Street, London, W1H 7LX, England
Legal authority | Companies Act 2006 |
Legal form | Private Limited Company |
Country registered | England & Wales |
Place registered | England & Wales |
Registration number | 4280579 |
Notified on | 6 April 2016 |
Ceased on | 6 April 2016 |
Nature of control: |
25-50% shares |
Type | Category | Free download | |
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AA |
Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 8th, July 2023 |
accounts | Free Download (5 pages) |
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