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Nom	Meadons Holdings Limited
Adresse	C/O Dpc Accountants Stone House Stone Road Business Park Stoke On Trent ST4 6SR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05035658 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2022
Activité (Code NAF)	74990 Non-trading company
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (5)

Source: Companies House

GB Meadons Holdings 2 Limited Status: Active Notified: 04/06/2019 Companies House Number: 11942196 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Bate, Christopher Status: Ceased Notified: 06/04/2016 Ceased: 28/05/2019 Date of Birth: 02/1970 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Hancock, Neil Frederick Status: Ceased Notified: 06/04/2016 Ceased: 28/05/2019 Date of Birth: 01/1961 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Lawson, Robert James Status: Ceased Notified: 06/04/2016 Ceased: 28/05/2019 Date of Birth: 11/1968 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Meadons Holdings 1 Limited Status: Ceased Notified: 28/05/2019 Ceased: 04/06/2019 Companies House Number: 11942279 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (1)

Source: Companies House

Lawson, Robert James Stone Road Business Park, Stoke On Trent, Staffordshire, England Status: Active Notified: 05/02/2004 Date of Birth: 11/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Meadons Financial Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 04983458 Nature of Control

Ownership of shares - 75% or more

GB Meadons Insurance Brokers Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/05/2019 Companies House Number: 05035657 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

Meadons Holdings Limited

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Persons with Significant Control (5)

Officers (1)

Companies Controlled by This Company (2)