Meridian Holdco Limited

16628906

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

BEACH EQUITY 21 POLAND STREET, LONDON, W1F 8QG

Incorporated 05/08/2025

Compliance

Next accounts due

05/05/2027

On track

Confirmation statement

Last: 04/08/2026

Due 18/08/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Thomas Billings

secretary · Since 05/08/2025

Mr Thomas James Billings

director · Since 05/08/2025

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 3 other boards

Mr Thomas James Billings

secretary · Since 05/08/2025

Also on 3 other boards

Mr Tommy Michael Gerald O'Sullivan

director · Since 01/12/2025

BRITISH · ENGLAND · Age 46

Also on 8 other boards

Mr Benjamin Peter Dodds

director · Since 30/04/2026

BRITISH · ENGLAND · Age 38

Persons with Significant Control

Mr Tommy O'Sullivan

25–50% shares

25–50% votes

British · United Kingdom · Age 46

Beach Equity, 21 Poland Street, London, W1F 8QG

Notified 05/08/2025

Global 251130 Limited

75–100% shares

75–100% votes

Appoint directors

21, Poland Street, London, W1F 8QG

Reg: 16874251 · The Registrar Of Companies For England And Wales · Private Limited Company

Notified 24/12/2025

Former PSCs

Mr Tommy Michael Gerald O'Sullivan

Ceased 24/12/2025

Mr Thomas James Billings

Ceased 24/12/2025

Charges1 outstanding

Charge

outstanding

IGF BUSINESS CREDIT LIMITED

Created 01/12/2025Registered 01/12/2025