P. E. Mead & Sons Holdings Limited

17087202

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

55 Station Road, Beaconsfield, HP9 1QL

Incorporated 12/03/2026

Compliance

Next accounts due

12/12/2027

On track

Confirmation statement

Last:

Due 25/03/2027

On track

Industry

64209

Activities of other holding companies

Officers

Alexander William Mead

director · Since 12/03/2026

British · England · Age 35

Simon John Mead

director · Since 12/03/2026

British · United Kingdom · Age 64

Persons with Significant Control

Mr Simon John Mead

75–100% shares

75–100% votes

British · United Kingdom · Age 64

The Moors, The Green, Tring, HP23 4NT

Notified 12/03/2026

Change History

status → active

2026-05-01

Active

type → ltd

2026-05-01

Private Limited Company

address line1 → 55 Station Road

2026-05-01

55 STATION ROAD

post town → Beaconsfield

2026-05-01

BEACONSFIELD

Filing History4 filings

RESOLUTIONS

resolution

07/05/20263 pages · PDF

SH08

capital name of class of shares

06/05/20262 pages · PDF

Shares allotted

capital allotment shares

17/04/20263 pages · PDF

Incorporated

incorporation company

12/03/202612 pages · PDF