Menna Overview
Here’s a quick overview of MENZIES GROUP HOLDINGS LIMITED 👀 — a London based business that started in 1963.
MENZIES GROUP HOLDINGS LIMITED
- Company statusactive
- Company No00748655
- Age63 years 10 months Incorporated 31 January 1963
- Officers3
Address
21-22 Bloomsbury Square, London, WC1A 2NS, United Kingdom
MENZIES GROUP HOLDINGS LIMITED is an active company incorporated on 31 January 1963 and based in London, United Kingdom. The company was registered 63 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Month Ago on 08 Oct 2026
Confirmation Statement With No Updates
7 Months Ago on 20 Apr 2026
Accounts With Accounts Type Full
1 Year Ago on 04 Oct 2025
Change Person Director Company With Change Date
1 Year Ago on 04 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 21 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 04 Feb 2025
Accounts With Accounts Type Full
2 Years Ago on 18 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 13 Nov 2023
Accounts With Accounts Type Full
3 Years Ago on 06 Nov 2023
Change Person Secretary Company With Change Date
3 Years Ago on 18 Aug 2023
Change Person Director Company With Change Date
3 Years Ago on 18 Aug 2023
Change To A Person With Significant Control
3 Years Ago on 27 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 23 May 2023
Change To A Person With Significant Control
3 Years Ago on 23 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 15 Dec 2022
Gazette Filings Brought Up To Date
3 Years Ago on 14 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 08 Dec 2022
Gazette Notice Compulsory
4 Years Ago on 29 Nov 2022
Change To A Person With Significant Control Without Name Date
4 Years Ago on 23 Aug 2022
Resolution
4 Years Ago on 17 Aug 2022
Memorandum Articles
4 Years Ago on 17 Aug 2022
Termination Director Company With Name Termination Date
4 Years Ago on 05 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 05 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 10 May 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GEDDES, John Francis Alexander | secretary | 12 Mar 2012 | |
| GEDDES, John Francis Alexander | director | Nov 1968 | 20 Oct 2006 |
| GUNGABISSOON, Ashwin Rabin | director | Oct 1987 | 05 Aug 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| John Menzies Limited | 06 Apr 2016 |
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Here’s a quick overview of MENZIES GROUP HOLDINGS LIMITED 👀 — a London based business that started in 1963.