MENZIES GROUP HOLDINGS LIMITED: Filings
Overview
| Company Name | MENZIES GROUP HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00748655 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for MENZIES GROUP HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 20, 2026 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 21 pages | AA | ||||||||||
Director's details changed for Mr Ashwin Rabin Gungabissoon on Sep 01, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Apr 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Ashwin Rabin Gungabissoon on Feb 04, 2025 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 24 pages | AA | ||||||||||
Confirmation statement made on Apr 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Mw1 Building 557 Shoreham Road Heathrow Airport London TW6 3RT United Kingdom to 21-22 Bloomsbury Square London WC1A 2NS on Nov 13, 2023 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||||||||||
Secretary's details changed for Mr John Francis Alexander Geddes on Jul 27, 2023 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr John Francis Alexander Geddes on Jul 27, 2023 | 2 pages | CH01 | ||||||||||
Change of details for John Menzies Limited as a person with significant control on Jul 27, 2023 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on May 10, 2023 with updates | 4 pages | CS01 | ||||||||||
Change of details for John Menzies Plc as a person with significant control on Aug 22, 2022 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Dec 31, 2021 | 20 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Termination of appointment of Alvaro Gomez-Reino Lago De Lanzos as a director on Aug 05, 2022 | 1 pages | TM01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Change of details for a person with significant control | 2 pages | PSC05 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||
Termination of appointment of Mervyn Walker as a director on Aug 05, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Ashwin Rabin Gungabissoon as a director on Aug 05, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 22 pages | AA | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0