Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 November 2026
- Last conf. stmt
- 7 November 2025
Meditor Holdings Limited
- Incorporated
- 8 November 2019 (7 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Controlled by
- Accounts type
- Group
- Region
- West Midlands
- Address
- Unit 3Arrow ValleyClaybrook DriveRedditchB98 0FY
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 8 November 2019
Swedish
Born August 1968 (58)
Director · Appointed 8 November 2019
British
Born February 1964 (62)
Officer history (4 former)
30 July 2024
29 May 2024
21 May 2024
Resigned Jones, Anita Maria as Secretary
31 May 2023
Appointed Jones, Anita Maria as Secretary
31 May 2023
Resigned Fong, Sai Hup as Secretary
2 October 2020
Appointed Fong, Sai Hup as Secretary
2 October 2020
8 November 2019
8 November 2019
8 November 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 November 2019
Has significant influence or control
Private Company Limited By Shares
Reg. no. 03516926
Group structure 8 shown
Ownership group derived from the Companies House PSC register
Intelligent Energy Limited Has significant influence or control
Meditor Holdings Limited This company Has significant influence or control
Nestware Holdings Limited Owns 75–100% of shares
Keswick Flooring Limited Owns 75–100% of shares
Nestware Properties Limited Owns 75–100% of shares
Tradechoice Distribution Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Group of companies' accounts | 31 December 2025 |
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