Menna Overview
Here’s a quick overview of MESSIER HOLDINGS LIMITED 👀 — a London based business that started in 2020.
MESSIER HOLDINGS LIMITED
- Company statusactive
- Company No12542342
- Age6 years 3 months Incorporated 1 April 2020
- Officers6
Address
C/O Fieldfisher Llp Riverbank House, 2 Swan Lane, London, EC4R 3TT, England
MESSIER HOLDINGS LIMITED is an active company incorporated on 1 April 2020 and based in London, England. The company was registered 6 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)
62090 Other information technology service activities
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
9 Months Ago on 03 Oct 2025
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 08 Sep 2025
Legacy
10 Months Ago on 02 Sep 2025
Resolution
1 Year Ago on 24 Jul 2025
Capital Allotment Shares
1 Year Ago on 21 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 20 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 26 Sep 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 20 May 2024
Resolution
2 Years Ago on 13 Jan 2024
Capital Allotment Shares
2 Years Ago on 29 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 20 Sep 2023
Capital Alter Shares Subdivision
2 Years Ago on 13 Sep 2023
Capital Name Of Class Of Shares
2 Years Ago on 08 Sep 2023
Resolution
2 Years Ago on 07 Sep 2023
Resolution
3 Years Ago on 06 Jul 2023
Resolution
3 Years Ago on 23 May 2023
Capital Name Of Class Of Shares
3 Years Ago on 22 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 15 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 30 Mar 2023
Notification Of A Person With Significant Control Statement
3 Years Ago on 12 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 22 Oct 2022
Cessation Of A Person With Significant Control
3 Years Ago on 22 Oct 2022
Cessation Of A Person With Significant Control
3 Years Ago on 22 Oct 2022
Accounts Amended With Accounts Type Total Exemption Full
3 Years Ago on 05 Aug 2022
People
Officers6
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHEESEWRIGHT, Robert Antony | director | Jun 1986 | 11 Oct 2021 |
| HOWELL, Rupert Cortlandt Spencer | director | Feb 1957 | 07 Sept 2020 |
| PRICE, Robin Mark Dodgson | director | Apr 1956 | 07 Sept 2020 |
| RUDD, Amber Augusta, Rt Hon | director | Aug 1963 | 18 Sept 2020 |
| SHANMUGALINGAM, Shantha Ganesh | director | Feb 1974 | 29 Apr 2021 |
| SHEPPARD, Gavin James | director | Jan 1979 | 01 Apr 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Marcus Edward Reidy | May 1986 | 27 Sept 2021 |
| Mr Shantha Ganesh Shanmugalingam | Feb 1974 | 07 Sept 2020 |
| Mr Gavin James Sheppard | Jan 1979 | 01 Apr 2020 |
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Here’s a quick overview of MESSIER HOLDINGS LIMITED 👀 — a London based business that started in 2020.