METEOR HOLDCO LIMITED
C/0 FABRIKAT, HAMILTON ROAD, SUTTON IN ASHFIELD,, NOTTINGHAM NG17 5LN- Active
- Private Limited Company
- Company No. 13119410
- Last Updated: 01 Mar 2024
Company Profile
METEOR HOLDCO LIMITED was incorporated on Thursday, January 7, 2021 as a Private Limited Company with registered address in NOTTINGHAM. METEOR HOLDCO LIMITED has the status: Active and it's listed in the following category: Activities of production holding companies. This Private Limited Company has been operating for 3 years 10 months and 6 days.
| Name | METEOR HOLDCO LIMITED |
|---|---|
| Company number | 13119410 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jan 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/0 FABRIKAT HAMILTON ROAD, SUTTON IN ASHFIELD, NOTTINGHAM NG17 5LN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Duke Royalty Limited Trafalgar Court, Admiral Park, St. Peter Port, GY1 2JA |
Dates: Monday, February 15, 2021 - Monday, February 15, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul Marc Allen Nationality: British |
Dates: Thursday, January 7, 2021 - Monday, February 15, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Michael Scott Nationality: British |
Dates: Thursday, January 7, 2021 - Monday, February 15, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Melvin Batty Nationality: British |
Dates: Thursday, January 7, 2021 - Monday, February 15, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-44 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 February 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| METEOR HOLDCO LIMITED | 07 Jan 2021 |