Meditor Holdings Limited PURFLEET


Meditor Holdings Limited is a private limited company registered at Nestware House, Purfleet Bypass, Purfleet RM19 1TT. Incorporated on 2019-11-08, this 4-year-old company is run by 2 directors and 1 secretary.
Director Talal S., appointed on 08 November 2019. Director Carl N., appointed on 08 November 2019.
As far as secretaries are concerned, we can mention: Anita J., appointed on 31 May 2023.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was filed on 2022-11-07 and the due date for the following filing is 2023-11-21. What is more, the annual accounts were filed on 01 January 2022 and the next filing should be sent on 31 December 2023.

Meditor Holdings Limited Address / Contact

Office Address Nestware House
Office Address2 Purfleet Bypass
Town Purfleet
Post code RM19 1TT
Country of origin United Kingdom

Company Information / Profile

Registration Number 12306373
Date of Incorporation Fri, 8th Nov 2019
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 5 years old
Account next due date Sun, 31st Dec 2023 (110 days after)
Account last made up date Sat, 1st Jan 2022
Next confirmation statement due date Tue, 21st Nov 2023 (2023-11-21)
Last confirmation statement dated Mon, 7th Nov 2022

Company staff

Anita J.

Position: Secretary

Appointed: 31 May 2023

Talal S.

Position: Director

Appointed: 08 November 2019

Carl N.

Position: Director

Appointed: 08 November 2019

Sai F.

Position: Secretary

Appointed: 02 October 2020

Resigned: 31 May 2023

Merlin Nominees Limited

Position: Corporate Secretary

Appointed: 08 November 2019

Resigned: 02 October 2020

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As BizStats identified, there is Meditor Capital Management Limited from Maidenhead. The abovementioned PSC is classified as "a private company limited by shares", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over the company,.

Meditor Capital Management Limited

Prince Albert House 20 King Street, Maidenhead, Berkshire, SL6 1DT

Legal authority United Kingdom
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 03516926
Notified on 8 November 2019
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers
Confirmation statement with no updates November 7, 2023
filed on: 7th, November 2023
Free Download (3 pages)

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