Menna Overview
Here’s a quick overview of MERIDIAN PORT HOLDINGS LIMITED 👀 — a London based business that started in 2004.
MERIDIAN PORT HOLDINGS LIMITED
- Company statusactive
- Company No05077100
- Age22 years 4 months Incorporated 18 March 2004
- Officers4
Address
2 New Street Square, London, EC4A 3BZ, United Kingdom
MERIDIAN PORT HOLDINGS LIMITED is an active company incorporated on 18 March 2004 and based in London, United Kingdom. The company was registered 22 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
9 Months Ago on 09 Oct 2025
Accounts With Accounts Type Group
1 Year Ago on 20 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 12 Nov 2024
Termination Director Company With Name Termination Date
2 Years Ago on 24 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 24 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 10 Nov 2023
Accounts With Accounts Type Group
2 Years Ago on 09 Oct 2023
Cessation Of A Person With Significant Control
3 Years Ago on 24 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 23 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 05 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 05 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 30 Nov 2022
Accounts With Accounts Type Group
3 Years Ago on 30 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Nov 2021
Accounts With Accounts Type Group
4 Years Ago on 30 Sep 2021
Change To A Person With Significant Control
5 Years Ago on 24 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 24 Nov 2020
Accounts With Accounts Type Group
5 Years Ago on 02 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 18 Nov 2019
Change Person Director Company With Change Date
6 Years Ago on 14 Nov 2019
Accounts With Accounts Type Group
6 Years Ago on 09 Oct 2019
Appoint Person Director Company With Name Date
7 Years Ago on 22 May 2019
Termination Director Company With Name Termination Date
7 Years Ago on 22 May 2019
Confirmation Statement With Updates
7 Years Ago on 06 Nov 2018
Accounts With Accounts Type Full
7 Years Ago on 12 Oct 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BALZING, Philippe, Jacques | director | Aug 1967 | 26 Oct 2022 |
| HOLLUND, Kristian Bai | director | Apr 1978 | 08 Mar 2019 |
| LABONNE, Philippe Christophe | director | Jan 1966 | 13 Feb 2008 |
| NIELSEN, Thomas Bulow | director | Dec 1974 | 01 Jan 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bollore Se | 06 Apr 2016 | |
| A.P. Moller - Maersk A/S | 06 Apr 2016 |
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Here’s a quick overview of MERIDIAN PORT HOLDINGS LIMITED 👀 — a London based business that started in 2004.