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Meldrum Holding LTD
Adresa
Plymouth Farm
Portmadoc Road
Criccieth
Gwynedd
LL52 0PS
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
14. leden 2017
Company No. 10530821 Show on Companies House
Company Register Status Aktivní
Incorporation Date17. prosinec 2016
AccountsTOTAL EXEMPTION FULL
next accounts due by 31. prosinec 2024
last accounts made up to 31. březen 2023
Sector (SIC)82990 - Other business support service activities n.e.c.
Previous Names
  • Meldrum Holdings LTD | Meldrum Leisure
  • Meldrum Holding LTD | Meldrum Leisure
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (6)

    Source: Companies House
    Meldrum, Barry John Status: Active Notified: 10/11/2020 Date of Birth: 03/1976 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Dyson, Amanda Jill Status: Ceased Notified: 10/11/2020 Ceased: 09/04/2021 Date of Birth: 08/1977 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Meldrum, Bruce Status: Ceased Notified: 17/12/2016 Ceased: 31/05/2018 Date of Birth: 06/1952 Nature of Control
  • Ownership of shares - 75% or more
    •
    Meldrum, David Gareth Status: Ceased Notified: 10/11/2020 Ceased: 09/04/2021 Date of Birth: 10/1979 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Oliver, Vernon Status: Ceased Notified: 19/11/2019 Ceased: 10/11/2020 Date of Birth: 07/1965 Nature of Control
  • Significant influence or control
    •
    Roberts, Sion Elystan Status: Ceased Notified: 19/11/2019 Ceased: 10/11/2020 Date of Birth: 01/1967 Nature of Control
  • Significant influence or control
    •

    Officers (2)

    Source: Companies House
    Meldrum, Barry John Dulas, Wales Status: Active Notified: 17/12/2016 Date of Birth: 03/1976 Occupation: Director Role: Director Country of Residence: Wales Nationality: British
    Meldrum, Donna Jean Dulas, Wales Status: Active Notified: 09/04/2021 Date of Birth: 03/1986 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Capel Elen Caravan Park LTD Status: Active Notified: 01/04/2017 Companies House Number: 03405806 Nature of Control
  • Ownership of shares - 75% or more
    •