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Summary

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Contact details

Officers17

Events1

Documents71

Additional data

Related companies4

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Last updated: Jun 01, 2024

MERITAS GROUP HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 27 Jan 2017 (7 years ago)

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Summary

NameMERITAS GROUP HOLDINGS LIMITED
Historical names
  • AGHOCO 1503 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode10586756
Incorporation Date27 Jan 2017 (7 years ago) / 2413 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
MERIT****************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, BERKSHIRE, BRACKNELL, COOPERS BRIDGE BRAZIERS LANE, WINFIELD, RG42 6NS

Officers

individual

IndividualUnited Kingdom

Hart, Roger

Director


Appointed on27 Jan 2017

Resigned on08 Mar 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Hartz, John Frederick

Director


Appointed on08 Mar 2017

Resigned on26 Oct 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

A G Secretarial Limited

Corporate Secretary


Appointed on27 Jan 2017

individual

IndividualUnited Kingdom

A G Secretarial Limited

corporate-director


Appointed on27 Jan 2017

Resigned on08 Mar 2017

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Events

Old value

27 Apr 2018

Name changeAGHOCO 1503 LIMITED

Documents

DateNameTypeDocument
10 Aug 2022Mortgage satisfy charge fullMR04View
10 Aug 2022Mortgage satisfy charge fullMR04View
10 Aug 2022Mortgage satisfy charge fullMR04View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date26 Jan 2025
    due by 09 Feb 2025
  • Last statement dated26 Jan 2024
Returns
  • Next returns datedue by 24 Feb 2018
Mortgages
  • Charges5
  • Satisfied5

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Frequently asked questions

Where is MERITAS GROUP HOLDINGS LIMITED's headquarters?

MERITAS GROUP HOLDINGS LIMITED's headquarters is located at UNITED KINGDOM, BERKSHIRE, BRACKNELL, COOPERS BRIDGE BRAZIERS LANE, WINFIELD, RG42 6NS

What is MERITAS GROUP HOLDINGS LIMITED's industry?

MERITAS GROUP HOLDINGS LIMITED is in the industry of Activities of holding companies

What year was MERITAS GROUP HOLDINGS LIMITED started?

MERITAS GROUP HOLDINGS LIMITED was started in 2017

Sources: Companies House