About

Registered Number: 08689699
Date of Incorporation: 13/09/2013 (7 years and 7 months ago)
Company Status: Active
Registered Address: 2 Merus Court, Meridian Business Park, Leicester, LE19 1RJ

 

Measom Holdings Ltd was founded on 13 September 2013 and has its registered office in Leicester. Measom, Judith is listed as the only a director of the company. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MEASOM, Judith 13 September 2013 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Judith Measom/
1937-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Andrew Richard Measom/
1962-07
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%

Filing History

Document Type Date
CS01 - N/A 06 October 2020
SH01 - Return of Allotment of shares 06 October 2020
PSC05 - N/A 06 October 2020
PSC07 - N/A 06 October 2020
PSC07 - N/A 06 October 2020
PSC02 - N/A 06 October 2020
AA - Annual Accounts 01 November 2019
CS01 - N/A 08 October 2019
RESOLUTIONS - N/A 15 January 2019
AA - Annual Accounts 31 October 2018
CS01 - N/A 04 October 2018
AA - Annual Accounts 27 October 2017
CS01 - N/A 27 September 2017
AA - Annual Accounts 21 December 2016
CS01 - N/A 05 October 2016
CH01 - Change of particulars for director 24 August 2016
CH01 - Change of particulars for director 24 August 2016
AA - Annual Accounts 21 November 2015
AR01 - Annual Return 25 September 2015
AA - Annual Accounts 18 May 2015
AA01 - Change of accounting reference date 12 May 2015
AD01 - Change of registered office address 29 April 2015
AR01 - Annual Return 27 October 2014
AA01 - Change of accounting reference date 11 June 2014
SH01 - Return of Allotment of shares 24 February 2014
NEWINC - New incorporation documents 13 September 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.