METEO HOLDCO LIMITED

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METEO HOLDCO LIMITED

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Key Data

Status

Dissolved

Company No.

13515672

Incorporation date

16/07/2021

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

17 Marble Street, Manchester M2 3AWCopy
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Latest events (Record since 19/02/2023)
dot icon09/09/2025
Final Gazette dissolved via voluntary strike-off
dot icon24/06/2025
First Gazette notice for voluntary strike-off
dot icon13/06/2025
Application to strike the company off the register
dot icon07/05/2025
Satisfaction of charge 135156720003 in full
dot icon26/03/2025
Termination of appointment of James Martin Dalziel as a director on 2025-01-20
dot icon26/03/2025
Termination of appointment of Thomas William Ray as a director on 2025-01-20
dot icon26/03/2025
Appointment of Mr Alan Gordon Paton as a director on 2025-01-20
dot icon24/03/2025
Cessation of Ruby Bidco Limited as a person with significant control on 2025-03-21
dot icon24/03/2025
Notification of Qodea Limited as a person with significant control on 2025-03-21
dot icon30/01/2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
dot icon30/01/2025
Audit exemption subsidiary accounts made up to 2024-03-31
dot icon10/01/2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
dot icon10/01/2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
dot icon16/07/2024
Confirmation statement made on 2024-07-15 with no updates
dot icon01/03/2024
Appointment of James Martin Dalziel as a director on 2024-02-16
dot icon05/01/2024
Group of companies' accounts made up to 2023-03-31
dot icon27/07/2023
Cessation of Northedge Capital Nominee Limited as a person with significant control on 2023-01-03
dot icon27/07/2023
Notification of Ruby Bidco Limited as a person with significant control on 2023-01-03
dot icon27/07/2023
Confirmation statement made on 2023-07-15 with updates
dot icon27/07/2023
Particulars of variation of rights attached to shares
dot icon10/05/2023
Termination of appointment of Jon Pickering as a director on 2023-01-03
dot icon10/05/2023
Appointment of Oakwood Corporate Secretary Limited as a secretary on 2023-05-09
dot icon28/04/2023
Termination of appointment of Ian Francis Kelly as a director on 2023-01-03
dot icon27/04/2023
Termination of appointment of James Andrew Doggart as a director on 2023-01-03
dot icon22/02/2023
Change of share class name or designation
dot icon22/02/2023
Resolutions
dot icon19/02/2023
Group of companies' accounts made up to 2022-03-31
dot icon19/02/2023
Satisfaction of charge 135156720002 in full
dot icon19/02/2023
Satisfaction of charge 135156720001 in full

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2024
dot iconNext confirmation date
15/07/2025
dot iconLast change occurred
31/03/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/03/2024
dot iconNext account date
31/03/2025
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Kelly, Ian Francis
Director
16/07/2021 - 03/01/2023
30
Pickering, Jon
Director
16/07/2021 - 03/01/2023
29
Bates, William
Director
16/07/2021 - Present
3
OAKWOOD CORPORATE SECRETARY LIMITED
Corporate Secretary
09/05/2023 - Present
2426
Paton, Alan Gordon
Director
20/01/2025 - Present
12

Persons with Significant Control

4
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About METEO HOLDCO LIMITED

METEO HOLDCO LIMITED is an(a) Dissolved company incorporated on 16/07/2021 with the registered office located at 17 Marble Street, Manchester M2 3AW. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of METEO HOLDCO LIMITED?

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METEO HOLDCO LIMITED is currently Dissolved. It was registered on 16/07/2021 and dissolved on 09/09/2025.

Where is METEO HOLDCO LIMITED located?

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METEO HOLDCO LIMITED is registered at 17 Marble Street, Manchester M2 3AW.

What does METEO HOLDCO LIMITED do?

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METEO HOLDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for METEO HOLDCO LIMITED?

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The latest filing was on 09/09/2025: Final Gazette dissolved via voluntary strike-off.