MEDUSA HOLDINGS LIMITED
Overview
| Company Name | MEDUSA HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08528704 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MEDUSA HOLDINGS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is MEDUSA HOLDINGS LIMITED located?
| Registered Office Address | Windsor House Cornwall Road HG1 2PW Harrogate England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MEDUSA HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| APHELEIA CARDS LIMITED | Mar 12, 2015 | Mar 12, 2015 |
| HELIUM MIRACLE 208 LIMITED | May 14, 2013 | May 14, 2013 |
What are the latest accounts for MEDUSA HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for MEDUSA HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Mar 05, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 19, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 05, 2026 |
| Overdue | No |
What are the latest filings for MEDUSA HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 05, 2026 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||||||||||
Previous accounting period extended from Feb 28, 2023 to Mar 31, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Mar 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Elma House Beaconsfield Close Hatfield Hertfordshire AL10 8YG to Windsor House Cornwall Road Harrogate HG1 2PW on Mar 09, 2023 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 05, 2021 with updates | 4 pages | CS01 | ||||||||||
Change of details for Medusa Holdings Limited as a person with significant control on Jan 13, 2020 | 2 pages | PSC05 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2020 | 2 pages | AA | ||||||||||
Termination of appointment of Jonathan Anthony King as a director on Sep 24, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Simon Mark Ashton as a director on Sep 23, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Accounts for a dormant company made up to Feb 28, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on May 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Jonathan Anthony King on Nov 07, 2018 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on May 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 14, 2017 with updates | 6 pages | CS01 | ||||||||||
Who are the officers of MEDUSA HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ASHTON, Simon Mark | Director | Cornwall Road HG1 2PW Harrogate Windsor House England | England | British | 49915710006 | |||||
| KING, Jonathan Anthony | Director | Beaconsfield Close AL10 8YG Hatfield Elma House Hertfordshire England | United Kingdom | British | 186120090005 | |||||
| SPRING, Nigel | Director | Broad Street BL9 0DA Bury 21 United Kingdom | England | British | 99916260001 | |||||
| WISE, Steven | Director | Beaconsfield Close AL10 8YG Hatfield Elma House Hertfordshire England | England | British | 178398120001 |
Who are the persons with significant control of MEDUSA HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Amalthea Holdings Limited | May 14, 2017 | Beaconsfield Close AL10 8YG Hatfield Elma House England | No | ||||
| |||||||
Natures of Control
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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