Chg-Meridian (Holdings) Uk Limited

04040776

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

65 HIGH STREET, EGHAM, TW20 9EY

Incorporated 26/07/2000

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/07/2025

Due 09/08/2026

On track

Industry

64910

Financial leasing

Officers

Dr Mathias Wagner

director · Since 10/03/2014

CHIEF SALES OFFICER INTERNATIONAL

GERMAN · GERMANY · Age 54

Also on 2 other boards

Mr Declan Martin Mcglone

director · Since 05/01/2017

COMPANY DIRECTOR

IRISH · ENGLAND · Age 60

Also on 11 other boards

Mr Simon James Young

director · Since 27/04/2026

BRITISH · ENGLAND · Age 50

Also on 7 other boards

Persons with Significant Control

Chg-Meridian Ag

75–100% shares

111, Franz-Beer-Strasse, Weingarten

Reg: Hrb 551857 · Unternehemsrigister · Public Limited Companies

Notified 06/04/2016

Former PSCs

Mr Frank Gelf

Ceased 06/04/2016

Mr Jurgen Mossakowski

Ceased 06/04/2016

Mrs Susanne Gelf-Kapler

Ceased 06/04/2016