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Meadons Holdings 2 Limited
Adresa
C/O Dpc Accountants Stone House
Stone Road Business Park
Stoke On Trent
ST4 6SR
VAT ID (DIČ) no VAT ID available
Company No. 11942196 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30. září 2022
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Meadons Holdings 3 Limited Status: Active Notified: 16/12/2019 Companies House Number: 12267257 Nature of Control
  • Ownership of shares - 75% or more
    •
    Bate, Christopher Status: Ceased Notified: 12/04/2019 Ceased: 16/12/2019 Date of Birth: 02/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Hancock, Neil Frederick Status: Ceased Notified: 12/04/2019 Ceased: 16/12/2019 Date of Birth: 01/1961 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Lawson, Robert James Status: Ceased Notified: 12/04/2019 Ceased: 16/12/2019 Date of Birth: 11/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (1)

    Source: Companies House
    Lawson, Robert James Stone Road Business Park, Stoke On Trent, Staffordshire, England Status: Active Notified: 12/04/2019 Date of Birth: 11/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Meadons Holdings Limited Status: Active Notified: 04/06/2019 Companies House Number: 05035658 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •