CHG-MERIDIAN (HOLDINGS) UK LIMITED
Company details
- Registered name
- CHG-MERIDIAN (HOLDINGS) UK LIMITED
- Company number
- 04040776
- Registered office
- 65 HIGH STREET, HIGH STREET, EGHAM, TW20 9EY, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 26 July 2000
- Status
- Active
- Age
- 26 years
- Nature of business (SIC)
- 64910 — Financial leasing
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 09 Aug 2027
- Confirmation statement — last
- 26 Jul 2026
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 06/04/2016 | Person with significant control ceased | Mrs Susanne Gelf-Kapler | — |
| 06/04/2016 | Person with significant control ceased | Mr Jurgen Mossakowski | — |
| 06/04/2016 | Person with significant control ceased | Mr Frank Gelf | — |
| 06/04/2016 | Person with significant control added | — | Mrs Susanne Gelf-Kapler |
| 06/04/2016 | Person with significant control added | — | Mr Jurgen Mossakowski |
| 06/04/2016 | Person with significant control added | — | Mr Frank Gelf |
| 06/04/2016 | Person with significant control added | — | Chg-Meridian Ag |
Documents for CHG-MERIDIAN (HOLDINGS) UK LIMITED
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Data protection register
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About CHG-MERIDIAN (HOLDINGS) UK LIMITED (04040776)
CHG-MERIDIAN (HOLDINGS) UK LIMITED is a private limited company incorporated on 26 July 2000 and registered in the United Kingdom under company number 04040776. Its registered office is at 65 HIGH STREET, HIGH STREET, EGHAM, TW20 9EY, ENGLAND. The recorded nature of business is financial leasing (SIC 64910). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Chg-Meridian Ag. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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