Meridian Port Holdings Limited

General information

Name:

Meridian Port Holdings Ltd

Office Address:

2 New Street Square EC4A 3BZ London

Number: 05077100

Incorporation date: 2004-03-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2004 is the date that marks the beginning of Meridian Port Holdings Limited, a firm located at 2 New Street Square, in London. This means it's been 20 years Meridian Port Holdings has prospered on the British market, as the company was started on 2004-03-18. The firm registration number is 05077100 and its zip code is EC4A 3BZ. It now known as Meridian Port Holdings Limited, was earlier listed under the name of Augurship 258. The transformation has occurred in 2004-07-05. This enterprise's declared SIC number is 70100 which means Activities of head offices. 2022-12-31 is the last time when the accounts were reported.

In order to satisfy their client base, the following firm is consistently taken care of by a team of four directors who are, to name just a few, Philippe B., Kristian H. and Catharina O.. Their successful cooperation has been of great use to this specific firm since 2022.

  • Previous company's names
  • Meridian Port Holdings Limited 2004-07-05
  • Augurship 258 Limited 2004-03-18

Company staff

Philippe B.

Role: Director

Appointed: 26 October 2022

Latest update: 24 January 2024

Kristian H.

Role: Director

Appointed: 08 March 2019

Latest update: 24 January 2024

Catharina O.

Role: Director

Appointed: 12 June 2018

Latest update: 24 January 2024

Philippe L.

Role: Director

Appointed: 13 February 2008

Latest update: 24 January 2024

People with significant control

The companies with significant control over this firm are: A.P. Moller - Maersk A/S owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Dk-1098 Copenhagen and was registered as a PSC under the reg no 22756214.

A.P. Moller - Maersk A/S
Legal authority Danish Companies Act
Legal form Public Company
Country registered Denmark
Place registered The Central Business Register (Cvr)
Registration number 22756214
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Bollore Se
Legal authority French Commercial Code
Legal form Societe Anonyme (Public Limited Corporation)
Country registered France
Place registered Registry At The Commercial Court Of Quimper
Registration number 055 804 124 00141
Notified on 6 April 2016
Ceased on 21 December 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 12 November 2023
Confirmation statement last made up date 29 October 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 (AA)
filed on: 9th, October 2023
accounts
Free Download Download filing (49 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
20
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