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MEASOM HOLDINGS LIMITED - 1934 The Yard Exploration Drive, Leicester, LE4 5JD, United Kingdom
Company Information
- Company registration number
- 08689699
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1934 The Yard Exploration Drive
- Leicester
- LE4 5JD
- United Kingdom 1934 The Yard Exploration Drive, Leicester, LE4 5JD, United Kingdom UK
Management
- Managing Directors
- MEASOM, Andrew Richard
- MEASOM, Solaise Grace Elizabeth
- WILLIAM, Frederick
- MEASOM, Frederick William
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-09-13
- Age Of Company 2013-09-13 11 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Mrs Judith Measom
- -
- Red Umbrella Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-09-27
- Last Date: 2020-09-13
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MEASOM HOLDINGS LIMITED Company Description
- MEASOM HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 08689699. Its current trading status is "live". It was registered 2013-09-13. It has declared SIC or NACE codes as "41100". It has 4 directors It can be contacted at 1934 The Yard Exploration Drive .
Get MEASOM HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Measom Holdings Limited - 1934 The Yard Exploration Drive, Leicester, LE4 5JD, United Kingdom
- 2013-09-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-07-04) - TM01
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mortgage-satisfy-charge-full (2021-08-06) - MR04
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appoint-person-director-company-with-name-date (2021-09-02) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-04) - MR01
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appoint-person-director-company-with-name-date (2021-07-02) - AP01
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resolution (2021-03-29) - RESOLUTIONS
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capital-allotment-shares (2021-03-16) - SH01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-10-06) - SH01
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change-to-a-person-with-significant-control (2020-10-06) - PSC05
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cessation-of-a-person-with-significant-control (2020-10-06) - PSC07
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notification-of-a-person-with-significant-control (2020-10-06) - PSC02
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confirmation-statement-with-updates (2020-10-06) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-22) - AD01
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accounts-with-accounts-type-group (2020-12-11) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-11-01) - AA
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confirmation-statement-with-updates (2019-10-08) - CS01
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resolution (2019-01-15) - RESOLUTIONS
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-10-31) - AA
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confirmation-statement-with-updates (2018-10-04) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-27) - CS01
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accounts-with-accounts-type-group (2017-10-27) - AA
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-08-24) - CH01
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accounts-with-accounts-type-group (2016-12-21) - AA
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confirmation-statement-with-updates (2016-10-05) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-05-18) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-29) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-25) - AR01
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change-account-reference-date-company-current-shortened (2015-05-12) - AA01
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accounts-with-accounts-type-group (2015-11-21) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-27) - AR01
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change-account-reference-date-company-current-extended (2014-06-11) - AA01
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capital-allotment-shares (2014-02-24) - SH01
keyboard_arrow_right 2013
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incorporation-company (2013-09-13) - NEWINC