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MEON HOLDINGS LIMITED
Active
12473803 · incorporated 2020-02-20
MEON HOLDINGS LIMITED is an active UK private limited company, incorporated on 20 February 2020 at Companies House (number 12473803; OpenRegistry canonical ID GB-12473803-meon-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 10,171 active companies registered in Portsmouth, Hampshire (postcode PO6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
RAILSIDE, NORTHARBOUR SPUR, PORTSMOUTH, HAMPSHIRE, PO6 3TU, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2024-12-31 . Next accounts due 2026-09-30 . Financial year-end: 31/12 . Filing class: TOTAL EXEMPTION FULL .
Confirmation statement Last confirmation statement made up to 2026-02-19 . Next confirmation statement due 2027-03-05 .
Mortgages and charges
1 charge recorded against the company at Companies House:
0 outstanding,
1 satisfied,
0 partially satisfied.
Persons with significant control MEON HOLDINGS LIMITED has 1 person with significant control on file:
Meon (Property) Limited (United Kingdom reg. 16029853). Notified 2024-10-29. Owns 75% or more of shares Holds 75% or more of voting rights 12 historical PSC records have ceased:
Mr Gareth Paul Spencer born 1973 resident in England, British national. Notified 2020-02-20. Ceased 2024-10-29. Has significant influence or control Donna Spencer born 1976 resident in England, British national. Notified 2020-02-20. Ceased 2024-10-29. Has significant influence or control Rosemary Joan Spencer born 1951 resident in England, British national. Notified 2020-02-20. Ceased 2024-10-29. Has significant influence or control Adrian Smallridge born 1975 resident in England, British national. Notified 2020-02-20. Ceased 2024-10-29. Has significant influence or control Elaine Rachel Smallridge born 1975 resident in United Kingdom, British national. Notified 2020-02-20. Ceased 2024-10-29. Has significant influence or control Mr James Gavin Spencer born 1950 resident in England, British national. Notified 2020-02-20. Ceased 2024-10-29. Has significant influence or control Marian Brenda Spencer born 1981 resident in England, British national. Notified 2020-02-20. Ceased 2024-10-29. Has significant influence or control Neville James Spencer born 1979 resident in England, British national. Notified 2020-02-20. Ceased 2024-10-29. Has significant influence or control Philip Rodney Spencer born 1976 resident in England, British national. Notified 2020-02-20. Ceased 2024-10-29. Has significant influence or control Nicola Claire Spencer born 1985 resident in United Kingdom, British national. Notified 2020-02-20. Ceased 2024-10-29. Has significant influence or control Kerry Michelle Spencer born 1984 resident in England, British national. Notified 2020-02-20. Ceased 2024-10-29. Has significant influence or control Robert Alan Spencer born 1982 resident in United Kingdom, British national. Notified 2020-02-20. Ceased 2024-10-29. Has significant influence or control
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