MELSOM HOLDINGS LIMITED

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Profile MELSOM HOLDINGS LIMITED

Actual on 01.11.2024
Company name
MELSOM HOLDINGS LIMITED
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Company number
04626144
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 31 December 2002
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Accounts

Actual

Next accounts made up to 30.09.2024 due by 30.06.2025

Last accounts made up to 30.09.2023
Confirmation statement

Actual

Next statement date Tuesday, 31 December 2024 due by Monday, 13 January 2025

Last statement dated Sunday, 31 December 2023
Nature of business (SIC)
64209 - Activities of other holding companies n.e.c.
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Registered office address
1ST FLOOR SHERATON HOUSE, LOWER ROAD, HERTFORDSHIRE, CHORLEYWOOD RICKMANSWORTH, WD3 5LH
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PSC and Officers MELSOM HOLDINGS LIMITED

Officers

(as of 14.08.2022)
RIDLER, Clare Elizabeth
Status: Active
Appointed on: Tuesday, 31 December 2002
Correspondence address: Herons Cottage, Stockport Road, Heronsgate, Rickmansworth, Hertfordshire, WD3 5DD
Nationality: British
Date of birth: April 1969
Role: Director
Occupation: Company Director
Country of residence: England
RIDLER, David John
Status: Active
Appointed on: Tuesday, 31 December 2002
Correspondence address: Herons Cottage, Stockport Road, Heronsgate, Rickmansworth, Hertfordshire, WD3 5DD
Nationality: British
Role: Secretary
Occupation: Company Director
RIDLER, David John
Status: Active
Appointed on: Tuesday, 31 December 2002
Correspondence address: Herons Cottage, Stockport Road, Heronsgate, Rickmansworth, Hertfordshire, WD3 5DD
Nationality: British
Date of birth: June 1963
Role: Director
Occupation: Company Director
Country of residence: England
Person with significant control

(as of 25.08.2023)
Mr David John Ridler
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Heron Cottage Stockport Road, Heronsgate, Rickmansworth, England, Hertfordshire, WD3 5DD
Nationality: British
Date of birth: June 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mr David John Ridler
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Heron Cottage Stockport Road, Heronsgate, Rickmansworth, England, Hertfordshire, WD3 5DD
Nationality: British
Date of birth: June 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mrs Barbara Ann Mawhood
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1st Floor Sheraton House, Lower Road, Chorleywood, England, Hertfordshire, WD3 5LH
Nationality: British
Date of birth: January 1943
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mrs Clare Elizabeth Ridler
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Heron Cottage Stockport Road, Heronsgate, Rickmansworth, England, Hertfordshire, WD3 5DD
Nationality: British
Date of birth: April 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mrs Clare Elizabeth Ridler
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Heron Cottage Stockport Road, Heronsgate, Rickmansworth, England, Hertfordshire, WD3 5DD
Nationality: British
Date of birth: April 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
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