MEDITOR HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
MEDITOR HOLDINGS LIMITED
COMPANY NUMBER
12306373
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
08/11/2019
(5 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/11/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
REDDITCH
B98 0FY
Arrow Valley Claybrook Drive
Redditch
B98 0FY
Nestware House
Purfleet Bypass
Purfleet
Essex
RM19 1TT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MEDITOR EUROPEAN MASTER FUND LTD | N/A | N/A |
| MEDITOR HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NESTWARE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2024 | New Accounts filed |
| 27/11/2024 | New Confirmation Statement filed |
| 16/08/2024 | INDIGO CORPORATE SECRETARY LIMITED (928169599) has left the board |
Credit Risk Overview
Want to learn more about MEDITOR HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MEDITOR HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MEDITOR HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/11/2019 - Present (5 years and 1 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
08/11/2019 - Present (5 years and 1 months) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
INDIGO CORPORATE SECRETARY LIMITED 29/05/2024 - Present (6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/11/2019 - Present (5 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 22 Past: 66 |
View Report |
|
02/10/2020 - Present (4 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MEDITOR EUROPEAN MASTER FUND LTD | N/A | N/A |
| MEDITOR HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NESTWARE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TRADECHOICE DISTRIBUTION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2024 | New Accounts filed |
| 27/11/2024 | New Confirmation Statement filed |
| 16/08/2024 | INDIGO CORPORATE SECRETARY LIMITED (928169599) has left the board |
| 16/08/2024 | INDIGO CORPORATE SECRETARY LIMITED (928169599) has left the board |
| 19/06/2024 | New Company Secretary INDIGO CORPORATE SECRETARY LIMITED (928169599) Appointed |
| 17/06/2024 | New Company Secretary INDIGO CORPORATE SECRETARY LIMITED (932401713) Appointed |
| 24/05/2024 | Anita Maria Jones (931008559) has left the board |
| 11/11/2023 | New Confirmation Statement filed |
| 09/07/2023 | New Accounts filed |
| 15/06/2023 | New Company Secretary Anita Maria Jones (931008559) Appointed |
| 14/06/2023 | Sai Hup Fong (927527367) has left the board |
| 18/11/2022 | New Confirmation Statement filed |
| 15/04/2022 | New Accounts filed |
| 15/11/2021 | New Confirmation Statement filed |
| 22/04/2021 | Change in Reg. Office |
| 12/11/2020 | New Confirmation Statement filed |
| 16/10/2020 | Change in Reg. Office |
| 14/10/2020 | MERLIN NOMINEES LIMITED (901923853) has left the board |
| 14/10/2020 | New Company Secretary Sai Hup Fong (927527367) Appointed |
| 19/11/2019 | New Company Secretary MERLIN NOMINEES LIMITED (901923853) Appointed |
| 19/11/2019 | MERLIN NOMINEES LIMITED (926420913) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
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