Ltd Facts The UK company register, as filed

Register entry · No. 16628906

MERIDIAN HOLDCO LIMITED

Active Private Limited Company Incorporated 5 Aug 2025

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history
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    Strike-off notices

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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 5 May 2027.

    Companies House register
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    Confirmation statement on time

    Next due 18 Aug 2027.

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    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Trading history

    Incorporated 5 Aug 2025 (1 year ago).

    Companies House register
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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    BEACH EQUITY 21 POLAND STREET, FOURTH FLOOR, LONDON, UNITED KINGDOM, W1F 8QG

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    5 May 2027
    Last made up to
    —
    Type
    NO ACCOUNTS FILED

  4. Confirmation statement

    Next due
    18 Aug 2027
    Last made up to
    4 Aug 2026

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. MERIDIAN HOLDCO LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 4, with past →

NameRoleAppointedResignedBornNationality · lives in
Thomas James Billings Director 5 Aug 2025 — June 1980 British · United Kingdom
Tommy Michael Gerald O'Sullivan Director 1 Dec 2025 — December 1979 British · England
Benjamin Peter Dodds Director 30 Apr 2026 — January 1988 British · England
Thomas James Billings Secretary 5 Aug 2025 — —

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Global 251130 Limited company · 16874251 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 24 Dec 2025 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is MERIDIAN HOLDCO LIMITED still trading?

The register shows MERIDIAN HOLDCO LIMITED as active.

What does MERIDIAN HOLDCO LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was MERIDIAN HOLDCO LIMITED set up?

It was incorporated on 5 August 2025.

When are MERIDIAN HOLDCO LIMITED's accounts due?

Next accounts are due by 5 May 2027.

When is MERIDIAN HOLDCO LIMITED's next confirmation statement due?

By 18 August 2027.

Who runs MERIDIAN HOLDCO LIMITED?

MERIDIAN HOLDCO LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

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Same industry code (64209), active, set up around the same time. More in this industry →

  1. 17383796 3BOYS (HOLBROOK) HOLDINGS LTD Active Private Limited Company Inc. 5 Aug 2026 64209 · Activities of other holding companies n.e.c.
  2. 17381893 ALQUDS HOLDING LTD Active Private Limited Company Inc. 5 Aug 2026 64209 · Activities of other holding companies n.e.c.
  3. 17382531 ANCRA GROUP LIMITED Active Private Limited Company Inc. 5 Aug 2026 41100 · Development of building projects
  4. 17382938 APF PROPERTIES LTD Active Private Limited Company Inc. 5 Aug 2026 64209 · Activities of other holding companies n.e.c.
  5. 17382952 APF TRADING LTD Active Private Limited Company Inc. 5 Aug 2026 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House