Meldgaard Holdings Uk Limited. net worth, address, company information. Free

Company search

Meldgaard Holdings Uk Limited (number 08067414) is a private limited company started on 2012-05-14. The enterprise has its registered office at Lower Court, Littlehempston, Totnes TQ9 6LU. Meldgaard Holdings Uk Limited operates SIC code: 38210 which means "treatment and disposal of non-hazardous waste".

Company details

Name	Meldgaard Holdings Uk Limited
Number	08067414
Date of Incorporation:	2012-05-14
End of financial year:	31 December
Address:	Lower Court, Littlehempston, Totnes, TQ9 6LU
SIC code:	38210 - Treatment and disposal of non-hazardous waste

Moving to the 3 directors that can be found in this firm, we can name: Johan N. (in the company from 31 March 2023), Anders H. (appointment date: 14 May 2012), Lars M. (appointed on 14 May 2012). The Companies House reports 2 persons of significant control, namely: G. V. Invest Aps can be reached at Askelund, Aabenraa. The corporate PSC owns 1/2 or less of shares,. Meldgaard Holdings A/S can be reached at Askelund, DK6200 Aabenraa. The corporate PSC owns 1/2 or less of shares,.

Directors

Accounts data

Date of Accounts	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	596,788	400,066	41,813	126,648
Total Assets Less Current Liabilities	25,572	-30,005	-4,065	242,402

People with significant control

G. V. Invest Aps

14 May 2016

Address	10 Askelund, Aabenraa, PO Box DK6200, Denmark
Legal authority	Danish Law
Legal form	Limited Company
Nature of control:	25-50% shares

Meldgaard Holdings A/S

14 May 2016

Address	10 Askelund, Aabenraa, DK6200, PO Box DK6200, Denmark
Legal authority	Danish Law
Legal form	Limited Company
Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 2023-05-14 filed on: 26th, June 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 2023-05-14 filed on: 26th, June 2023 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: 2023-03-31 filed on: 16th, May 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2023-03-31 filed on: 16th, May 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 3rd, April 2023 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with no updates 2022-05-14 filed on: 22nd, June 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2021-12-31 filed on: 3rd, May 2022 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with no updates 2021-05-14 filed on: 17th, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2020-12-31 filed on: 29th, April 2021 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates 2020-05-14 filed on: 19th, May 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2019-12-31 filed on: 6th, May 2020 \| accounts	Free Download
(CS01) Confirmation statement with no updates 2019-05-14 filed on: 11th, June 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2018-12-31 filed on: 3rd, April 2019 \| accounts	Free Download (13 pages)
(AA) Total exemption full accounts data made up to 2017-12-31 filed on: 20th, June 2018 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with updates 2018-05-14 filed on: 30th, May 2018 \| confirmation statement	Free Download (5 pages)
(PSC02) Notification of a person with significant control 2017-07-05 filed on: 5th, July 2017 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2017-07-05 filed on: 5th, July 2017 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 2017-05-14 filed on: 5th, July 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2016-12-31 filed on: 4th, May 2017 \| accounts	Free Download (14 pages)
(AA) Total exemption full accounts data made up to 2015-12-31 filed on: 6th, July 2016 \| accounts	Free Download (13 pages)
(AR01) Annual return made up to 2016-05-14 with full list of members filed on: 17th, May 2016 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2016-05-17: 300001.00 GBP capital
(AA) Total exemption full accounts data made up to 2014-12-31 filed on: 29th, July 2015 \| accounts	Free Download (15 pages)
(AR01) Annual return made up to 2015-05-14 with full list of members filed on: 2nd, June 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-06-02: 300001.00 GBP capital
(AR01) Annual return made up to 2014-05-14 with full list of members filed on: 4th, June 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2014-06-04: 300001.00 GBP capital
(AA) Total exemption full accounts data made up to 2013-12-31 filed on: 2nd, April 2014 \| accounts	Free Download (15 pages)
(AAMD) Amended accounts made up to 2012-12-31 filed on: 14th, October 2013 \| accounts	Free Download (14 pages)
(AA) Total exemption full accounts data made up to 2012-12-31 filed on: 3rd, October 2013 \| accounts	Free Download (15 pages)
(SH01) Statement of Capital on 2013-07-09: 300001.00 GBP filed on: 16th, July 2013 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 16th, July 2013 \| resolution	Free Download (14 pages)
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights filed on: 16th, July 2013 \| resolution	Free Download (2 pages)
(AR01) Annual return made up to 2013-05-14 with full list of members filed on: 25th, June 2013 \| annual return	Free Download (5 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 27th, October 2012 \| mortgage	Free Download (8 pages)
(CH01) On 2012-05-31 director's details were changed filed on: 31st, May 2012 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened from 2013-05-31 to 2012-12-31 filed on: 29th, May 2012 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 14th, May 2012 \| incorporation	Free Download (20 pages)

Companies nearby
D3 Consulting Limited [0.00 mile]
Hempstone Park Management Company Limited [0.48 mile]
Park School [0.61 mile]
Safeguarding Network Limited [0.62 mile]


One & Eight Ltd [0.29 mile]
The Institute Of Legal Secretaries And Pas Ltd [0.61 mile]
Jihan Adem Ltd [0.61 mile]
Ireland Weller Limited [0.62 mile]