Menna Overview
Here’s a quick overview of METEOR HOLDCO LIMITED 👀 — a Nottingham, Nottinghamshire based business that started in 2021.
METEOR HOLDCO LIMITED
- Company statusactive
- Company No13119410
- Age5 years 10 months Incorporated 7 January 2021
- Officers4
Address
C/0 Fabrikat, Hamilton Road, Sutton In Ashfield,, Nottingham, Nottinghamshire, NG17 5LN, United Kingdom
METEOR HOLDCO LIMITED is an active company incorporated on 7 January 2021 and based in Nottingham, Nottinghamshire, United Kingdom. The company was registered 5 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64202 Activities of production holding companies
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
6 Months Ago on 13 May 2026
Confirmation Statement With No Updates
8 Months Ago on 13 Mar 2026
Accounts With Accounts Type Small
1 Year Ago on 30 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 27 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 05 Feb 2025
Capital Alter Shares Redemption Statement Of Capital
2 Years Ago on 13 Aug 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 09 Jul 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 01 Jul 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 01 Jul 2024
Resolution
2 Years Ago on 01 Jul 2024
Capital Name Of Class Of Shares
2 Years Ago on 01 Jul 2024
Memorandum Articles
2 Years Ago on 25 Jun 2024
Resolution
2 Years Ago on 25 Jun 2024
Mortgage Satisfy Charge Full
2 Years Ago on 18 Apr 2024
Mortgage Satisfy Charge Full
2 Years Ago on 18 Apr 2024
Accounts With Accounts Type Group
2 Years Ago on 17 Apr 2024
Notification Of A Person With Significant Control
2 Years Ago on 25 Mar 2024
Withdrawal Of A Person With Significant Control Statement
2 Years Ago on 22 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 20 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 20 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 20 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 20 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 20 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 20 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 20 Mar 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CAETANO, Margarida Maria Da Silva | director | Oct 1970 | 06 Mar 2024 |
| OLIVEIRA TEIXEIRA DA MOTA, Bruno | director | May 1988 | 06 Mar 2024 |
| ROCHA BRITO MARTINHO ANTUNES, António Pedro | director | Jun 1981 | 06 Mar 2024 |
| VIEIRA, Tiago | director | Jan 1979 | 06 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Comet Spv 1 Limited | 06 Mar 2024 | |
| Duke Royalty Limited | 15 Feb 2021 | |
| Mr Paul Marc Allen | Sep 1989 | 07 Jan 2021 |
| Mr Melvin Batty | May 1966 | 07 Jan 2021 |
| Mr Michael Scott | Mar 1967 | 07 Jan 2021 |
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ALLEN, Paul Marc, BATTY, Melvin, SCOTT, Michael are mutual persons.
ALLEN, Paul Marc, BATTY, Melvin, HIBBARD, Alex, SCOTT, Michael are mutual persons.
ALLEN, Paul Marc, BATTY, Melvin, SCOTT, Michael are mutual persons.
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Menna Overview
Here’s a quick overview of METEOR HOLDCO LIMITED 👀 — a Nottingham, Nottinghamshire based business that started in 2021.