CHG-MERIDIAN (HOLDINGS) UK LIMITED
65 HIGH STREET, HIGH STREET, EGHAM TW20 9EY- Active
- Private Limited Company
- Company No. 04040776
- Last Updated: 01 Mar 2024
Company Profile
CHG-MERIDIAN (HOLDINGS) UK LIMITED was incorporated on Wednesday, July 26, 2000 as a Private Limited Company with registered address in EGHAM. CHG-MERIDIAN (HOLDINGS) UK LIMITED has the status: Active and it's listed in the following category: Financial leasing. This Private Limited Company has been operating for 24 years 6 months and 28 days.
| Name | CHG-MERIDIAN (HOLDINGS) UK LIMITED |
|---|---|
| Company number | 04040776 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jul 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
65 HIGH STREET HIGH STREET EGHAM TW20 9EY |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Jurgen Mossakowski Nationality: German |
Dates: Wednesday, April 6, 2016 - present
voting rights 25 to 50 percent
|
| Mr Frank Gelf Nationality: German |
Dates: Wednesday, April 6, 2016 - present
voting rights 25 to 50 percent
|
| Mrs Susanne Gelf-Kapler Nationality: German |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 August 2016 |
| Last confirmation statement dated | 26 July 2015 |
Mortgages
No mortgages have been registered against CHG-MERIDIAN (HOLDINGS) UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CHG-MERIDIAN (HOLDINGS) UK LIMITED | 26 Jul 2000 |