Introduction
Watch Company
M
MELORA HOLDINGS LTD
MELORA HOLDINGS LTD is an active company incorporated on 8 June 2023 with the registered office located in Hove. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MELORA HOLDINGS LTD was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
14923479
LTD Company
Age
2 Years
Incorporated 8 June 2023
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 28 July 2025 (9 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 June 2025 (10 months ago)
Submitted on 7 June 2025 (10 months ago)
Next Due
Due by 21 June 2026
For period ending 7 June 2026
Address
4 Mason's Yard 177 Westbourne Street Hove, BN3 5FB,
2 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Jun 23
Incorporation Company
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
HAAGMAN, Alfred Henry
Active177 Westbourne Street, HoveBN3 5FB
Born February 1960
Director
Appointed 08 Jun 2023
HAAGMAN, Alfred Henry
177 Westbourne Street, HoveBN3 5FB
Born February 1960
Director
08 Jun 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Alfred Henry Haagman
Active177 Westbourne Street, HoveBN3 5FB
Born February 1960
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 08 Jun 2023
Mr Alfred Henry Haagman
177 Westbourne Street, HoveBN3 5FB
Born February 1960
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
08 Jun 2023
Active
Filing History
6
Description
Type
Date Filed
Document
18 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 November 2024