Introduction
Watch Company
M
MEYRICKE FAMILY HOLDINGS LIMITED LIABILITY PARTNERSHIP
MEYRICKE FAMILY HOLDINGS LIMITED LIABILITY PARTNERSHIP is an active company incorporated on 24 August 2021 with the registered office located in Oxted. MEYRICKE FAMILY HOLDINGS LIMITED LIABILITY PARTNERSHIP was registered 4 years ago.
Status
active
Active since 4 years ago
Company No
OC438856
LLP Company
Age
4 Years
Incorporated 24 August 2021
Size
N/A
Accounts
ARD: 5/4Up to Date
Last Filed
Made up to 5 April 2026 (Just now)
Submitted on 17 April 2026 (Just now)
Period: 6 April 2025 - 5 April 2026(13 months)
Type: Dormant
Next Due
Due by 5 January 2028
Period: 6 April 2026 - 5 April 2027
Confirmation Statement
Up to Date
Last Filed
Made up to 17 April 2026 (Just now)
Next Due
Due by 1 May 2027
For period ending 17 April 2027
Address
11 Southlands House Southlands Lane Tandridge Oxted, RH8 9PH,
No significant events found
Officers
3
Name
Role
Appointed
Status
CONSTANT, Richard Ashley Meyricke
ActiveSouthlands Lane, OxtedRH8 9PH
Born November 1954
Llp designated member
Appointed 24 Aug 2021
CONSTANT, Richard Ashley Meyricke
Southlands Lane, OxtedRH8 9PH
Born November 1954
Llp designated member
24 Aug 2021
Active
LLOYD, Catherine Anne Meyricke
ActiveSouthlands Lane, OxtedRH8 9PH
Born January 1957
Llp designated member
Appointed 24 Aug 2021
LLOYD, Catherine Anne Meyricke
Southlands Lane, OxtedRH8 9PH
Born January 1957
Llp designated member
24 Aug 2021
Active
MEYRICKE HOLDINGS LIMITED
ActiveMill Lane, OxtedRH8 6DF
Corporate llp designated member
Appointed 24 Aug 2021
MEYRICKE HOLDINGS LIMITED
Mill Lane, OxtedRH8 6DF
Corporate llp designated member
24 Aug 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Richard Ashley Meyricke Constant
ActiveSouthlands Lane, OxtedRH8 9PH
Born November 1954
Nature of Control
Voting rights 75 to 100 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
Right to appoint and remove members limited liability partnership
Notified 24 Aug 2021
Mr Richard Ashley Meyricke Constant
Southlands Lane, OxtedRH8 9PH
Born November 1954
Voting rights 75 to 100 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
Right to appoint and remove members limited liability partnership
24 Aug 2021
Active
Filing History
13
Description
Type
Date Filed
Document
17 July 2024
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Shortened
LLAA01LLAA01
17 July 2024
12 April 2022
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
12 April 2022