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Meraki (UK) Holding Group Limited

Private Limited Company

Meraki (UK) Holding Group Limited
Unit 6
Cromwell Street
Widnes
Cheshire
WA8 0QQ
Company NameMeraki (UK) Holding Group Limited
Company StatusActive
Company Number14540885
Incorporation Date14 December 2022 (1 year, 4 months ago)
Dissolution Date
CategoryPrivate Limited Company with Share Capital
Previous Names
Current DirectorChristopher Paul Harrison
Business IndustryFinancial and Insurance Activities
Business ActivityActivities of Other Holding Companies N.E.C.
Latest Accounts
Next Accounts Due14 September 2024 (4 months, 1 week from now)
Accounts CategoryNo Accounts Filed
Accounts Year End31 May
Latest Return28 September 2023 (7 months, 1 week ago)
Next Return Due12 October 2024 (5 months from now)

Contact

Registered AddressUnit 6
Cromwell Street
Widnes
Cheshire
WA8 0QQ
Shared Address This company shares its address with 1 other company
ConstituencyHalton
RegionNorth West
CountyCheshire
Built Up AreaWidnes

Accounts & Returns

Accounts Year End31 May
CategoryNo Accounts Filed
Latest Accounts
Next Accounts Due14 September 2024 (4 months, 1 week from now)
Latest Return28 September 2023 (7 months, 1 week ago)
Next Return Due12 October 2024 (5 months from now)

Director Overview

Current

2

Retired

Closed

Classification

SIC IndustryFinancial and insurance activities
SIC 2007 (64209)Activities of other holding companies n.e.c.

Event History

8 January 2024Resolutions
  • RES13 ‐ Share transfer agreement 18/12/2023
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
21 December 2023Statement of capital following an allotment of shares on 18 December 2023
  • GBP 200
5 October 2023Change of share class name or designation
28 September 2023Confirmation statement made on 28 September 2023 with updates
28 September 2023Change of details for Mr Christopher Paul Harrison as a person with significant control on 27 September 2023

Charges

Mortgage charges satisfied

Mortgage charges part satisfied

Mortgage charges outstanding

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