Meteor Holdco Limited. Head office in Nottingham. Check Director.

Meteor Holdco Limited, Nottingham

Meteor Holdco Limited is a private limited company. Registered at C/0 Fabrikat, Hamilton Road, Sutton In Ashfield,, Nottingham NG17 5LN, this 3 years old firm was incorporated on 2021-01-07 and is categorised as "activities of production holding companies" (SIC: 64202).
5 directors can be found in the firm: Margarida C. (appointed on 06 March 2024), Tiago V. (appointed on 06 March 2024), António R. (appointed on 06 March 2024).

About
Name: Meteor Holdco Limited
Number: 13119410
Incorporation date: 2021-01-07
End of financial year: 31 December


Address:	C/0 Fabrikat Hamilton Road, Sutton In Ashfield, Nottingham NG17 5LN
SIC code:	64202 - Activities of production holding companies

Company staff

People with significant control

Comet Spv 1 Limited

6 March 2024

Address	7 Savoy Court, London, WC2R 0EX, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	15439020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Duke Royalty Limited

15 February 2021 - 15 February 2021

Address	4th Floor West Wing Trafalgar Court, Admiral Park, St. Peter Port, Guernsey, GY1 2JA, Guernsey
Legal authority	Guernsey Law
Legal form	Limited Company
Country registered	Guernsey
Place registered	Guernsey Company Register
Registration number	54697
Nature of control:	25-50% voting rights 25-50% shares

Michael S.

7 January 2021 - 15 February 2021

Nature of control:	25-50% voting rights 25-50% shares

Melvin B.

7 January 2021 - 15 February 2021

Nature of control:	25-50% voting rights 25-50% shares

Paul A.

7 January 2021 - 15 February 2021

Nature of control:	25-50% voting rights 25-50% shares

The due date for Meteor Holdco Limited confirmation statement filing is 2024-01-20. The previous confirmation statement was filed on 2023-01-06. The deadline for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was filed for the time period up until 31 December 2022.

5 persons of significant control are listed in the Companies House, namely: Comet Spv 1 Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Savoy Court, WC2R 0EX London. Duke Royalty Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at Trafalgar Court, Admiral Park, St. Peter Port, GY1 2JA Guernsey. Michael S. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
PSC08	Notification of a person with significant control statement filed on: 14th, February 2024 \| persons with significant control	Free Download (2 pages)

Type		Free download
PSC08	Notification of a person with significant control statement filed on: 14th, February 2024 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2024/01/06 filed on: 9th, February 2024 \| confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control 2021/02/15 filed on: 8th, February 2024 \| persons with significant control	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 16th, May 2023 \| accounts	Free Download (27 pages)
CS01	Confirmation statement with no updates 2023/01/06 filed on: 8th, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/12/31 filed on: 4th, May 2022 \| accounts	Free Download (26 pages)
AA01	Previous accounting period shortened to 2021/12/31 filed on: 28th, February 2022 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2022/01/06 filed on: 8th, February 2022 \| confirmation statement	Free Download (4 pages)
TM01	2021/06/07 - the day director's appointment was terminated filed on: 7th, June 2021 \| officers	Free Download (1 page)
AP01	New director appointment on 2021/06/07. filed on: 7th, June 2021 \| officers	Free Download (2 pages)
SH02	Sub-division of shares on 2021/02/15 filed on: 16th, March 2021 \| capital	Free Download (4 pages)
MA	Articles and Memorandum of Association filed on: 3rd, March 2021 \| incorporation	Free Download (55 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 3rd, March 2021 \| resolution	Free Download (2 pages)
MR01	Registration of charge 131194100002, created on 2021/02/15 filed on: 22nd, February 2021 \| mortgage	Free Download (185 pages)
AP01	New director appointment on 2021/02/15. filed on: 22nd, February 2021 \| officers	Free Download (2 pages)
SH01	11000.00 GBP is the capital in company's statement on 2021/02/15 filed on: 18th, February 2021 \| capital	Free Download (3 pages)
PSC02	Notification of a person with significant control 2021/02/15 filed on: 18th, February 2021 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2021/02/15 filed on: 18th, February 2021 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 2021/02/15 filed on: 18th, February 2021 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 2021/02/15 filed on: 18th, February 2021 \| persons with significant control	Free Download (1 page)
MR01	Registration of charge 131194100001, created on 2021/02/15 filed on: 18th, February 2021 \| mortgage	Free Download (47 pages)
NEWINC	Company registration filed on: 7th, January 2021 \| incorporation	Free Download (15 pages)

Companies nearby - by postcode
Hollinwell Investments Ltd
Universal Crane Mats Ltd
Ucm Hire Ltd
Ag Agencies Ltd


Fabrikat (nottingham) Limited
R & R Shot Blasting Ltd
Ocm Engineering Ltd

Find other company