MERITAS GROUP HOLDINGS LIMITED
COOPERS BRIDGE BRAZIERS LANE, WINFIELD, BRACKNELL RG42 6NS- Active
- Private Limited Company
- Company No. 10586756
- Last Updated: 01 Mar 2024
Company Profile
MERITAS GROUP HOLDINGS LIMITED was incorporated on Friday, January 27, 2017 as a Private Limited Company with registered address in BRACKNELL. MERITAS GROUP HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 7 years 9 months and 19 days.
| Name | MERITAS GROUP HOLDINGS LIMITED |
|---|---|
| Company number | 10586756 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jan 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
COOPERS BRIDGE BRAZIERS LANE WINFIELD BRACKNELL RG42 6NS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Meritas Scientific Limited Winkfield, RG42 6NS |
Dates: Thursday, July 18, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Inflexion Tic Services Holdings Llp Mandeville Place, W1U 3AY |
Dates: Wednesday, March 8, 2017 - Thursday, July 18, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-46 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 February 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| MERITAS GROUP HOLDINGS LIMITED | 27 Jan 2017 |
| AGHOCO 1503 LIMITED | 27 Apr 2018 |