MERIDIAN ELECTRICAL HOLDINGS LIMITED
47A COMMERCIAL ROAD, POOLE BH14 0HU- Active
- Private Limited Company
- Company No. 12180332
- Last Updated: 01 Mar 2024
Company Profile
MERIDIAN ELECTRICAL HOLDINGS LIMITED was incorporated on Thursday, August 29, 2019 as a Private Limited Company with registered address in POOLE. MERIDIAN ELECTRICAL HOLDINGS LIMITED has the status: Active and it's listed in the following category: Electrical installation. This Private Limited Company has been operating for 5 years 5 months and 26 days.
| Name | MERIDIAN ELECTRICAL HOLDINGS LIMITED |
|---|---|
| Company number | 12180332 |
| Company type | Private Limited Company |
| Incorporation date | 29 Aug 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
47A COMMERCIAL ROAD POOLE BH14 0HU |
|---|---|
| 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 Joseph Luke Tarrant Nationality: British |
Dates: Monday, October 28, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Adrian Carl Flude Nationality: British |
Dates: Monday, October 28, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Richard Anthony Wayles Nationality: British |
Dates: Thursday, August 29, 2019 - Monday, October 28, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 26 September 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| MERIDIAN ELECTRICAL HOLDINGS LIMITED | 29 Aug 2019 |