Introduction
Watch Company
M
MELHUISH HOLDINGS LTD
MELHUISH HOLDINGS LTD is an active company incorporated on 24 July 2023 with the registered office located in Sidcup. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MELHUISH HOLDINGS LTD was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15023015
LTD Company
Age
2 Years
Incorporated 24 July 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 19 September 2025 (6 months ago)
Period: 1 August 2024 - 31 December 2024(6 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 July 2025 (8 months ago)
Submitted on 1 August 2025 (8 months ago)
Next Due
Due by 6 August 2026
For period ending 23 July 2026
Address
Numeric House 98 Station Road Sidcup, DA15 7BY,
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Jul 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
MELHUISH, Peter
Active98 Station Road, SidcupDA15 7BY
Born March 1994
Director
Appointed 24 Jul 2023
MELHUISH, Peter
98 Station Road, SidcupDA15 7BY
Born March 1994
Director
24 Jul 2023
Active
MELHUISH, Richard Edward Fitzharding
Active98 Station Road, SidcupDA15 7BY
Born September 1946
Director
Appointed 24 Jul 2023
MELHUISH, Richard Edward Fitzharding
98 Station Road, SidcupDA15 7BY
Born September 1946
Director
24 Jul 2023
Active
MELHUISH, Thomas
Active98 Station Road, SidcupDA15 7BY
Born August 1991
Director
Appointed 24 Jul 2023
MELHUISH, Thomas
98 Station Road, SidcupDA15 7BY
Born August 1991
Director
24 Jul 2023
Active
MELHUISH, William
Active98 Station Road, SidcupDA15 7BY
Born May 1999
Director
Appointed 24 Jul 2023
MELHUISH, William
98 Station Road, SidcupDA15 7BY
Born May 1999
Director
24 Jul 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Richard Edward Fitzharding Melhuish
Active98 Station Road, SidcupDA15 7BY
Born September 1946
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 24 Jul 2023
Mr Richard Edward Fitzharding Melhuish
98 Station Road, SidcupDA15 7BY
Born September 1946
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
24 Jul 2023
Active
Filing History
6
Description
Type
Date Filed
Document
13 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
13 March 2025