META INVESTMENTS PB LTD
TORRIDON HOUSE 45 TORRIDON HOUSE, RANDOLPH GARDENS, LONDON NW6 5HP- Active
- Private Limited Company
- Company No. 13956659
- Last Updated: 01 Mar 2024
Company Profile
META INVESTMENTS PB LTD was incorporated on Saturday, March 5, 2022 as a Private Limited Company with registered address in LONDON. META INVESTMENTS PB LTD has the status: Active and it's listed in the following category: Wholesale of fruit and vegetable juices, mineral water and soft drinks. This Private Limited Company has been operating for 2 years 6 months and 20 days.
| Name | META INVESTMENTS PB LTD |
|---|---|
| Company number | 13956659 |
| Company type | Private Limited Company |
| Incorporation date | 05 Mar 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TORRIDON HOUSE 45 TORRIDON HOUSE RANDOLPH GARDENS LONDON NW6 5HP |
|---|---|
| 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 |
|---|---|
| Mr Gonzalo De Carlos Martin Lagos Nationality: Spanish |
Dates: Saturday, March 5, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (96 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 02 April 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against META INVESTMENTS PB LTD.
Previous Names
| Name | Change Date |
|---|---|
| META INVESTMENTS PB LTD | 05 Mar 2022 |