METER PROVIDA INVESTMENTS LIMITED
METER HOUSE ENTERPRISE WAY, DUCKMANTON, CHESTERFIELD S44 5FD- Active
- Private Limited Company
- Company No. 08720432
- Last Updated: 01 Mar 2024
Company Profile
METER PROVIDA INVESTMENTS LIMITED was incorporated on Monday, October 7, 2013 as a Private Limited Company with registered address in CHESTERFIELD. METER PROVIDA INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 11 years 1 month and 2 days.
| Name | METER PROVIDA INVESTMENTS LIMITED |
|---|---|
| Company number | 08720432 |
| Company type | Private Limited Company |
| Incorporation date | 07 Oct 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
METER HOUSE ENTERPRISE WAY DUCKMANTON CHESTERFIELD S44 5FD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Centrex Group Services Limited Denbigh Hall, Bletchley, MK3 7QT |
Dates: Thursday, May 11, 2023 - present
ownership of shares 75 to 100 percent
|
| Industrial Lending 1 Sa Crinan Street, N1 9SQ |
Dates: Thursday, July 1, 2021 - Thursday, May 11, 2023
ownership of shares 75 to 100 percent
|
| Total Capital Partners Manhattan Lp Le Merchant Street |
Dates: Wednesday, April 6, 2016 - Thursday, July 1, 2021
ownership of shares 50 to 75 percent
|
| Meter Provida Holdco Limited Enterprise Way, Duckmanton, S44 5FD |
Dates: Wednesday, April 6, 2016 - Thursday, July 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 November 2016 |
| Last confirmation statement dated | 07 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| METER PROVIDA INVESTMENTS LIMITED | 07 Oct 2013 |