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MERITAS GROUP HOLDINGS LIMITED - Coopers Bridge Braziers Lane, Winfield, Bracknell, Berkshire, United Kingdom
Company Information
- Company registration number
- 10586756
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Coopers Bridge Braziers Lane
- Winfield
- Bracknell
- Berkshire
- RG42 6NS
- United Kingdom Coopers Bridge Braziers Lane, Winfield, Bracknell, Berkshire, RG42 6NS, United Kingdom UK
Management
- Managing Directors
- STEVENSON, Sean Richard
- MCPHEETERS, Robert
- WELCH, William
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-01-27
- Age Of Company 2017-01-27 7 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Meritas Scientific Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- AGHOCO 1503 LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2025-02-09
- Last Date: 2024-01-26
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MERITAS GROUP HOLDINGS LIMITED Company Description
- MERITAS GROUP HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 10586756. Its current trading status is "live". It was registered 2017-01-27. It was previously called AGHOCO 1503 LIMITED. It has declared SIC or NACE codes as "64209". It has 3 directors The latest accounts are filed up to 2020-03-31.It can be contacted at Coopers Bridge Braziers Lane .
Get MERITAS GROUP HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Meritas Group Holdings Limited - Coopers Bridge Braziers Lane, Winfield, Bracknell, Berkshire, United Kingdom
- 2017-01-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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legacy (2024-01-25) - AGREEMENT2
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confirmation-statement-with-updates (2024-01-26) - CS01
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legacy (2024-01-25) - PARENT_ACC
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legacy (2024-01-25) - GUARANTEE2
keyboard_arrow_right 2023
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capital-allotment-shares (2023-12-22) - SH01
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termination-director-company-with-name-termination-date (2023-02-27) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-02-10) - AA
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termination-director-company-with-name-termination-date (2023-01-06) - TM01
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confirmation-statement-with-updates (2023-01-26) - CS01
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legacy (2023-02-10) - AGREEMENT2
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legacy (2023-02-10) - GUARANTEE2
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legacy (2023-02-10) - PARENT_ACC
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-01-06) - AA
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mortgage-satisfy-charge-full (2022-08-10) - MR04
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termination-director-company-with-name-termination-date (2022-07-04) - TM01
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confirmation-statement-with-updates (2022-01-27) - CS01
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capital-allotment-shares (2022-12-08) - SH01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-04-13) - AA
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confirmation-statement-with-no-updates (2021-01-26) - CS01
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memorandum-articles (2021-12-29) - MA
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resolution (2021-12-29) - RESOLUTIONS
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capital-allotment-shares (2021-12-23) - SH01
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change-account-reference-date-company-current-shortened (2021-12-20) - AA01
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appoint-person-director-company-with-name-date (2021-11-25) - AP01
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termination-director-company-with-name-termination-date (2021-11-25) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-01-28) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-12) - MR01
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appoint-person-director-company-with-name-date (2020-07-17) - AP01
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termination-director-company-with-name-termination-date (2020-07-22) - TM01
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appoint-person-director-company-with-name-date (2020-11-16) - AP01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-03-14) - AP01
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confirmation-statement-with-updates (2019-01-28) - CS01
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termination-director-company-with-name-termination-date (2019-03-14) - TM01
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mortgage-satisfy-charge-full (2019-07-25) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-26) - MR01
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cessation-of-a-person-with-significant-control (2019-08-08) - PSC07
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termination-director-company-with-name-termination-date (2019-08-08) - TM01
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notification-of-a-person-with-significant-control (2019-08-08) - PSC02
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capital-variation-of-rights-attached-to-shares (2019-10-14) - SH10
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resolution (2019-10-14) - RESOLUTIONS
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change-to-a-person-with-significant-control (2019-10-16) - PSC05
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accounts-with-accounts-type-group (2019-12-05) - AA
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capital-name-of-class-of-shares (2019-10-14) - SH08
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-01-17) - PSC02
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confirmation-statement-with-updates (2018-01-30) - CS01
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move-registers-to-sail-company-with-new-address (2018-01-29) - AD03
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mortgage-satisfy-charge-full (2018-03-21) - MR04
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change-to-a-person-with-significant-control (2018-01-17) - PSC05
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withdrawal-of-a-person-with-significant-control-statement (2018-01-17) - PSC09
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change-sail-address-company-with-new-address (2018-01-29) - AD02
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second-filing-capital-allotment-shares (2018-01-16) - RP04SH01
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certificate-change-of-name-company (2018-04-27) - CERTNM
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change-person-director-company-with-change-date (2018-07-06) - CH01
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accounts-with-accounts-type-group (2018-09-19) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-05) - MR01
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capital-allotment-shares (2018-01-17) - SH01
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capital-allotment-shares (2018-03-08) - SH01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-03-08) - AP01
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resolution (2017-11-30) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-03-08) - TM01
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appoint-person-director-company-with-name-date (2017-03-14) - AP01
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incorporation-company (2017-01-27) - NEWINC
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-16) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-20) - AD01
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capital-name-of-class-of-shares (2017-03-28) - SH08
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capital-alter-shares-subdivision (2017-03-29) - SH02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-10) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-11) - AD01
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appoint-person-director-company-with-name-date (2017-10-30) - AP01
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change-account-reference-date-company-current-extended (2017-10-30) - AA01
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appoint-person-director-company-with-name-date (2017-11-03) - AP01
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termination-director-company-with-name-termination-date (2017-11-06) - TM01
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capital-allotment-shares (2017-03-29) - SH01
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appoint-person-director-company-with-name-date (2017-03-15) - AP01