MEADS (HOLDINGS) LIMITED
4TH FLOOR, 4, TABERNACLE STREET, LONDON EC2A 4LU- Active
- Private Limited Company
- Company No. 07985384
- Last Updated: 01 Mar 2024
Company Profile
MEADS (HOLDINGS) LIMITED was incorporated on Monday, March 12, 2012 as a Private Limited Company with registered address in LONDON. MEADS (HOLDINGS) LIMITED has the status: Active and it's listed in the following category: Activities of construction holding companies. This Private Limited Company has been operating for 12 years 7 months and 27 days.
| Name | MEADS (HOLDINGS) LIMITED |
|---|---|
| Company number | 07985384 |
| Company type | Private Limited Company |
| Incorporation date | 12 Mar 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4TH FLOOR, 4 TABERNACLE STREET LONDON EC2A 4LU |
|---|---|
| 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 |
|---|---|
| Mrs Cecilia O'Donovan Nationality: Irish |
Dates: Sunday, March 12, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Michael O'Donovan Nationality: Irish |
Dates: Sunday, March 12, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 January 2024, (-282 days left) |
| Latest accounts | 31 January 2022 |
| Next confirmation statement due | 09 April 2017 |
| Last confirmation statement dated | 12 March 2016 |
Mortgages
No mortgages have been registered against MEADS (HOLDINGS) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MEADS (HOLDINGS) LIMITED | 12 Mar 2012 |