Menna Overview
Here’s a quick overview of CHG-MERIDIAN (HOLDINGS) UK LIMITED 👀 — a Egham based business that started in 2000.
CHG-MERIDIAN (HOLDINGS) UK LIMITED
- Company statusactive
- Company No04040776
- Age26 years Incorporated 26 July 2000
- Officers2
Address
65 High Street High Street, Egham, TW20 9EY, England
CHG-MERIDIAN (HOLDINGS) UK LIMITED is an active company incorporated on 26 July 2000 and based in Egham, England. The company was registered 26 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64910 Financial leasing
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 28 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 17 Jun 2025
Cessation Of A Person With Significant Control
1 Year Ago on 10 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 10 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 10 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 10 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 19 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 28 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 13 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 01 Aug 2023
Accounts With Accounts Type Dormant
3 Years Ago on 14 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 26 Jul 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 07 Dec 2021
Accounts With Accounts Type Dormant
4 Years Ago on 05 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 19 Aug 2021
Accounts With Accounts Type Dormant
5 Years Ago on 26 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 12 Aug 2020
Accounts With Accounts Type Dormant
6 Years Ago on 12 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 30 Jul 2019
Accounts With Accounts Type Dormant
7 Years Ago on 24 Sep 2018
Confirmation Statement With No Updates
7 Years Ago on 07 Aug 2018
Accounts With Accounts Type Dormant
8 Years Ago on 05 Sep 2017
Confirmation Statement With No Updates
9 Years Ago on 27 Jul 2017
Termination Director Company With Name Termination Date
9 Years Ago on 06 Jan 2017
Appoint Person Director Company With Name Date
9 Years Ago on 05 Jan 2017
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCGLONE, Declan Martin | director | Aug 1965 | 05 Jan 2017 |
| WAGNER, Mathias, Dr | director | Nov 1971 | 10 Mar 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Frank Gelf | May 1966 | 06 Apr 2016 |
| Mr Jurgen Mossakowski | Apr 1960 | 06 Apr 2016 |
| Mrs Susanne Gelf-Kapler | Oct 1964 | 06 Apr 2016 |
| Chg-Meridian Ag | 06 Apr 2016 |
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HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
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Here’s a quick overview of CHG-MERIDIAN (HOLDINGS) UK LIMITED 👀 — a Egham based business that started in 2000.