METEOR HOLDCO LIMITED
METEOR HOLDCO LIMITED is an active private limited company, incorporated on 7 January 2021. The nature of the business is Activities of production holding companies. The company's registered office is on Hamilton Road, Nottingham. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. METEOR HOLDCO LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 13119410 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 07/01/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | C/0 FABRIKAT |
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Address Line 2 | HAMILTON ROAD, SUTTON IN ASHFIELD, |
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Post Town | NOTTINGHAM |
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County | NOTTINGHAMSHIRE |
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Country | UNITED KINGDOM |
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Postcode | NG17 5LN |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 20/01/2025 |
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Last Made Up Date | 06/01/2024 |
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Return
Next Due Date | 04/02/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64202 - Activities of production holding companies
Company Name History
From incorporation onwards:
METEOR HOLDCO LIMITED
Directors
(The company's officers)
MR PAUL MARC ALLEN
(~34 year old British national)
C/0 FABRIKAT, HAMILTON ROAD, SUTTON IN ASHFIELD,, NOTTINGHAM, NOTTINGHAMSHIRE, NG17 5LN, UNITED KINGDOM
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in ENGLAND
Appointed on 07/01/2021
MARGARIDA MARIA DA SILVA CAETANO
(~53 year old Portuguese national)
APARTADO 206 MAGANHA, SANTIAGO DO BOUGADO, 4785 669 TROFA, PORTUGAL
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in PORTUGAL
Appointed on 06/03/2024
BRUNO OLIVEIRA TEIXEIRA DA MOTA
(~35 year old Portuguese national)
APARTADO 206 MAGANHA, SANTIAGO DO BOUGADO, 4785 669 TROFA, PORTUGAL
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in PORTUGAL
Appointed on 06/03/2024
ANTÓNIO PEDRO ROCHA BRITO MARTINHO ANTUNES
(~42 year old Portuguese national)
APARTADO 206 MAGANHA, SANTIAGO DO BOUGADO, 4785 669 TROFA, PORTUGAL
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in PORTUGAL
Appointed on 06/03/2024
TIAGO VIEIRA
(~45 year old Portuguese national)
APARTADO 206 MAGANHA, SANTIAGO DO BOUGADO, 4785 669 TROFA, PORTUGAL
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in PORTUGAL
Appointed on 06/03/2024
Connections
(Shared officers)
HOLLINWELL INVESTMENTS HOLDINGS LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
METEOR HOLDCO LIMITED: Maps
Maps show the location of the postcode of the registered office, NG17 5LN.
Map of METEOR HOLDCO LIMITED at local scale
Map of METEOR HOLDCO LIMITED at district scale
More Companies in NG17 5LN
Other companies with registered offices in NG17 5LN:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)