| Company Name | Meringue Holdings Limited |
|---|---|
| Directors | Jessica May Susan Rose and Paul William Smith |
| Company Status | Active |
| Company Number | 12839799 |
| Category | Private Limited Company |
| Incorporation Date | 26 August 2020(3 years, 8 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Ms Jessica May Susan Rose |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 August 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Nexus House 2 Cray Road Sidcup Kent DA14 5DA |
| Director Name | Mr Paul William Smith |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 December 2020(3 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Nexus House 2 Cray Road Sidcup Kent DA14 5DA |
Location
| Registered Address | Nexus House 2 Cray Road Sidcup Kent DA14 5DA |
|---|---|
| Region | London |
| Constituency | Old Bexley and Sidcup |
| County | Greater London |
| Ward | Cray Meadows |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 25 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 8 September 2024 (4 months, 2 weeks from now) |
Filing History
| 21 September 2023 | Confirmation statement made on 25 August 2023 with updates (5 pages) |
|---|---|
| 30 May 2023 | Total exemption full accounts made up to 31 August 2022 (7 pages) |
| 4 October 2022 | Confirmation statement made on 25 August 2022 with updates (5 pages) |
| 24 May 2022 | Total exemption full accounts made up to 31 August 2021 (7 pages) |
| 6 September 2021 | Confirmation statement made on 25 August 2021 with updates (5 pages) |
| 24 December 2020 | Change of share class name or designation (1 page) |
| 24 December 2020 | Memorandum and Articles of Association (25 pages) |
| 24 December 2020 | Resolutions
|
| 23 December 2020 | Appointment of Mr Paul William Smith as a director on 11 December 2020 (2 pages) |
| 23 December 2020 | Notification of Paul William Smith as a person with significant control on 11 December 2020 (2 pages) |
| 23 December 2020 | Change of details for Jessica May Susan Rose as a person with significant control on 11 December 2020 (2 pages) |
| 17 December 2020 | Statement of capital following an allotment of shares on 11 December 2020
|
| 26 August 2020 | Incorporation Statement of capital on 2020-08-26
|