MEADOW HOLDCO LTD
20 HARECOURT ROAD, LONDON N1 2LW- Active
- Private Limited Company
- Company No. 14920793
- Last Updated: 01 Mar 2024
Company Profile
MEADOW HOLDCO LTD was incorporated on Wednesday, June 7, 2023 as a Private Limited Company with registered address in LONDON. MEADOW HOLDCO LTD has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 1 year 8 months and 17 days.
| Name | MEADOW HOLDCO LTD |
|---|---|
| Company number | 14920793 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jun 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
20 HARECOURT ROAD LONDON N1 2LW |
|---|---|
| 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 Thomas David Latimour Nationality: New Zealander |
Dates: Wednesday, June 7, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| William Bryan Gladstone Mahon-Heap Nationality: New Zealander |
Dates: Wednesday, June 7, 2023 - Friday, February 16, 2024
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 07 March 2025, (10 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 05 July 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MEADOW HOLDCO LTD.
Previous Names
| Name | Change Date |
|---|---|
| MEADOW HOLDCO LTD | 07 Jun 2023 |