MEON (HOLDINGS) LIMITED

Company Number 00551010

Status Dissolved
Incorporated June 22, 1955
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

Tui Travel House
Fleming Way, Crawley
RH10 9QL

Nature of Business (SIC)
70100
Previous Names
BRACEFINE (HOLDINGS) LIMITED
Ceased on Aug 20, 1990
DIAMOND TOOLING RESEARCH LIMITED
Ceased on Dec 31, 1976
Financial Calendar & Filing Registry
Filing Classification Dormant Accounts
Sep 30, 2012
Next Accounts Due Accounts Up to Date
N/A
Confirmation Statement Active & Verified
N/A
Registry Status Live Synced
Corporate Intelligence Summary

MEON (HOLDINGS) LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #00551010, this organization has been active since June 1955. Primarily in the 70100 sector, the business maintains its official headquarters at Tui Travel House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

Loading map...

Filing History & Activity

Recent Documents
Gazette
Mar 25, 2014
PDF ↗
Gazette
Dec 10, 2013
PDF ↗
Dissolution
Nov 29, 2013
PDF ↗
Officers
Oct 30, 2013
PDF ↗
Capital
Jul 22, 2013
PDF ↗
Capital
Jul 22, 2013
PDF ↗
Insolvency
Jul 22, 2013
PDF ↗
Resolution
Jul 22, 2013
PDF ↗
Accounts
Jun 28, 2013
PDF ↗
Annual Return
May 17, 2013
PDF ↗
Officers
Dec 14, 2012
PDF ↗
Officers
Oct 19, 2012
PDF ↗
Officers
Oct 15, 2012
PDF ↗
Accounts
Jun 6, 2012
PDF ↗
Annual Return
May 16, 2012
PDF ↗
Miscellaneous
Feb 8, 2012
PDF ↗
Miscellaneous
Dec 21, 2011
PDF ↗
Miscellaneous
Nov 1, 2011
PDF ↗
Officers
Oct 26, 2011
PDF ↗
Auditors
Oct 10, 2011
PDF ↗
Accounts
Jun 7, 2011
PDF ↗
Annual Return
May 27, 2011
PDF ↗
Officers
Jan 11, 2011
PDF ↗
Officers
Nov 16, 2010
PDF ↗
Officers
Nov 9, 2010
PDF ↗

Ownership & Significant Control

Significant Controllers

No PSC data reported for this entity.

Board & Leadership

Board Retention
14% over 71 years
Directory of Officers
secretary
Active
Active
Active
secretary
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned
director
Resigned
Resigned

Connected Companies

04595824
FIRST CHOICE (EURO) LIMITED
WALTER, Joyce is a director
06251043
IEXPLORE LIMITED
WALTER, Joyce is a secretary
05882466
FIRST CHOICE EXPEDITION CRUISING LIMITED
WALTER, Joyce is a director
01145436
WAYMARK HOLIDAYS LIMITED
WALTER, Joyce is a director
00940758
QUILL TRAVEL SERVICES LIMITED
WALTER, Joyce is a director
NI023145
PORTLAND HOLIDAYS DIRECT LIMITED
WALTER, Joyce is a secretary
04644772
HOLIDAYS UNCOVERED LIMITED
WALTER, Joyce is a director
03109531
CAST GROUP SERVICES LIMITED
WALTER, Joyce is a director
03610040
CPS HOLDINGS (NO.2) LIMITED
WALTER, Joyce is a director
04165720
CPS NUMBER 2 LIMITED
WALTER, Joyce is a director
04165716
CPS NUMBER 4 LIMITED
WALTER, Joyce is a director
03454248
CONTSHIP HOLDINGS LIMITED
WALTER, Joyce is a director
SC209465
EAC ACTIVITY CAMPS LIMITED
WALTER, Joyce is a secretary
01966273
FIRST CHOICE AIRWAYS LIMITED
WALTER, Joyce is a secretary
04312255
STUDENT SKIING TRANSPORT LIMITED
WALTER, Joyce is a secretary
06695836
EDWIN DORAN (UK) LIMITED
WALTER, Joyce is a secretary
05641566
EVENT LOGISTICS INTERNATIONAL LIMITED
WALTER, Joyce is a secretary
06220118
EVENT LOGISTICS (UK) LIMITED
WALTER, Joyce is a secretary
05537774
TEAMLINK TRANSPORT LIMITED
WALTER, Joyce is a secretary
06489680
SPORT ABROAD (UK) LIMITED
WALTER, Joyce is a secretary
02331211
TUI AIRCRAFT LEASING LIMITED
WALTER, Joyce is a secretary
05837421
SKI VALUE LIMITED
WALTER, Joyce is a secretary
05850906
TRAVEL CONTRACTING LIMITED
WALTER, Joyce is a secretary
05294872
SPORTSWORLD TRAVEL LIMITED
WALTER, Joyce is a secretary
05294867
SPORTSWORLD HOSPITALITY LIMITED
WALTER, Joyce is a secretary
01844359
BUSINESS ENTERTAINMENT SERVICES LIMITED
WALTER, Joyce is a secretary
03999639
MANGO EVENT MANAGEMENT LIMITED
WALTER, Joyce is a secretary
06251047
WORLD CHALLENGE (HONG KONG) LIMITED
WALTER, Joyce is a secretary
05758056
WORLD CHALLENGE HOLDINGS LIMITED
WALTER, Joyce is a secretary
06533656
WORLD CHALLENGE (DUBAI) LIMITED
WALTER, Joyce is a secretary
05877663
REAL TRAVEL GROUP LIMITED
WALTER, Joyce is a secretary
05876834
INTERNATIONAL EMPLOYMENT AND TRAINING LIMITED
WALTER, Joyce is a secretary
04663565
GAP YEAR FOR GROWN UPS LIMITED
WALTER, Joyce is a secretary
06443659
BALMORAL CRUISE LIMITED
PARSELLE, Colin James is a director
06443666
BLACK WATCH CRUISE LIMITED
PARSELLE, Colin James is a director
06443700
BOREALIS CRUISE LIMITED
PARSELLE, Colin James is a director
08307805
BOLETTE CRUISE LIMITED
PARSELLE, Colin James is a director
07868513
BRAEMAR CRUISE II LIMITED
PARSELLE, Colin James is a director
06443668
BOUDICCA CRUISE LIMITED
PARSELLE, Colin James is a director
11730313
FRED. OLSEN HOUSE (JV) LIMITED
PARSELLE, Colin James is a director
02211222
TOUR OPERATOR 2018 LIMITED
PARSELLE, Colin James is a director
09670319
SAFER TOURISM FOUNDATION
PARSELLE, Colin James is a director
05020040
STA TRAVEL INTERNATIONAL LIMITED
PARSELLE, Colin James is a director
04204564
STA TRAVEL MANAGEMENT LIMITED
PARSELLE, Colin James is a director
09771689
STA EXPERIENCES LIMITED
PARSELLE, Colin James is a director
01263330
STA TRAVEL LIMITED
PARSELLE, Colin James is a director
02784909
BOLD ADVERTISING SERVICES LIMITED
PARSELLE, Colin James is a director
03555820
EXCLUSIVE DESTINATIONS LIMITED
PARSELLE, Colin James is a director
01968212
MAGIC OF THE ORIENT LIMITED
PARSELLE, Colin James is a director
03408464
TRIPS WORLDWIDE LIMITED
PARSELLE, Colin James is a director
01086425
CITALIA TRANSPORT LIMITED
PARSELLE, Colin James is a director
01071817
MEON TRAVEL LIMITED
PARSELLE, Colin James is a director
03127939
MEON TRANSPORT SERVICES LIMITED
PARSELLE, Colin James is a director
03553623
FLEXIGROUP HOLDINGS LIMITED
PARSELLE, Colin James is a director
02850717
HOTELREISEN LTD.
PARSELLE, Colin James is a director
03142462
EXPLORE AVIATION LIMITED
PARSELLE, Colin James is a director
02949750
HOTELPLAN (TRANSPORT) LTD.
PARSELLE, Colin James is a director
02701796
INNTRAVEL LIMITED
PARSELLE, Colin James is a director
00350786
HOTELPLAN LIMITED
PARSELLE, Colin James is a director
01577018
EXPLORE WORLDWIDE LIMITED
PARSELLE, Colin James is a director
02317000
ITINERARY LIMITED
PARSELLE, Colin James is a director
03060803
INTERNATIONAL RAIL LIMITED
PARSELLE, Colin James is a director
01391030
BUNAC TRAVEL SERVICES LIMITED
PARSELLE, Colin James is a director
09454128
SPECIALIST JOURNEYS MIDCO 1 LIMITED
PARSELLE, Colin James is a director
07319799
HISTORICAL TRIPS LIMITED
PARSELLE, Colin James is a director
08165345
ANDANTE TRAVELS TRANSPORT COMPANY LIMITED
PARSELLE, Colin James is a director
03333371
A & C TRAVEL LIMITED
PARSELLE, Colin James is a director

Corporate Knowledge Graph

Focus Company Connected Officer External Entity Tip: Drag nodes to rearrange. Scroll to zoom.
Scroll to Top