Introduction
Watch Company
M
MERIDIAN HOLDCO LIMITED
MERIDIAN HOLDCO LIMITED is an active company incorporated on 5 August 2025 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MERIDIAN HOLDCO LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16628906
LTD Company
Age
N/A Years
Incorporated 5 August 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 20 February 2026 (1 month ago)
Next Due
Due by 5 May 2027
Period: 5 August 2025 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 18 August 2026
For period ending 4 August 2026
Address
Beach Equity 21 Poland Street Fourth Floor London, W1F 8QG,
3 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Aug 25
Incorporation Company
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BILLINGS, Thomas
Active21 Poland Street, LondonW1F 8QG
Secretary
Appointed 05 Aug 2025
BILLINGS, Thomas
21 Poland Street, LondonW1F 8QG
Secretary
05 Aug 2025
Active
BILLINGS, Thomas James
Active21 Poland Street, LondonW1F 8QG
Born June 1980
Director
Appointed 05 Aug 2025
BILLINGS, Thomas James
21 Poland Street, LondonW1F 8QG
Born June 1980
Director
05 Aug 2025
Active
O'SULLIVAN, Tommy Michael Gerald
Active21 Poland Street, LondonW1F 8QG
Born December 1979
Director
Appointed 01 Dec 2025
O'SULLIVAN, Tommy Michael Gerald
21 Poland Street, LondonW1F 8QG
Born December 1979
Director
01 Dec 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Thomas James Billings
Active21 Poland Street, LondonW1F 8QG
Born June 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Aug 2025
Mr Thomas James Billings
21 Poland Street, LondonW1F 8QG
Born June 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Aug 2025
Active
Mr Tommy O'Sullivan
Active21 Poland Street, LondonW1F 8QG
Born December 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Aug 2025
Mr Tommy O'Sullivan
21 Poland Street, LondonW1F 8QG
Born December 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Aug 2025
Active
Filing History
4
Description
Type
Date Filed
Document
20 February 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 February 2026
1 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 December 2025