Meridian Holdco Limited
- Company number
- 16628906
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Aug 2025
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Global 251130 Limited (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BILLINGS, Thomas James | Secretary | 5 Aug 2025 | |
| BILLINGS, Thomas James | Director | 5 Aug 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Tommy Michael Gerald O'Sullivan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
5 Aug 2025 | 24 Dec 2025 |
| Mr Thomas James Billings | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
5 Aug 2025 | 24 Dec 2025 |
| Global 251130 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Dec 2025 |
Connections
Owned by
Meridian Holdco Limited → Global 251130 Limited
Controls
- City & Urban Developments Limited (01021210)
Directors’ other companies
- BILLINGS, Thomas James - Director at Voyage Holdco Limited
- BILLINGS, Thomas James - Director at City & Urban Developments Limited
- BILLINGS, Thomas James - Director at Legal & General Surveying Services Limited
- BILLINGS, Thomas James - Director at Global 251130 Limited
Companies at the same address
- BEI Security Trustee Limited (15371642)