METEOR HOLDCO LIMITED

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METEOR HOLDCO LIMITED

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Key Data

Status

Active

Company No.

13119410

Incorporation date

07/01/2021

Size

Small

Contacts

Registered address

Registered address

C/0 Fabrikat, Hamilton Road, Sutton In Ashfield,, Nottingham, Nottinghamshire NG17 5LNCopy
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Latest events (Record since 18/02/2021)
dot icon13/03/2026
Confirmation statement made on 2026-01-06 with no updates
dot icon30/09/2025
Accounts for a small company made up to 2024-12-31
dot icon27/08/2025
Termination of appointment of Paul Marc Allen as a director on 2025-08-26
dot icon05/02/2025
Confirmation statement made on 2025-01-06 with updates
dot icon13/08/2024
Statement of capital on 2024-03-06
dot icon09/07/2024
Registration of charge 131194100003, created on 2024-07-04
dot icon01/07/2024
Change of share class name or designation
dot icon01/07/2024
Resolutions
dot icon01/07/2024
Particulars of variation of rights attached to shares
dot icon01/07/2024
Particulars of variation of rights attached to shares
dot icon25/06/2024
Resolutions
dot icon25/06/2024
Memorandum and Articles of Association
dot icon18/04/2024
Satisfaction of charge 131194100001 in full
dot icon18/04/2024
Satisfaction of charge 131194100002 in full
dot icon17/04/2024
Group of companies' accounts made up to 2023-12-31
dot icon25/03/2024
Notification of Comet Spv 1 Limited as a person with significant control on 2024-03-06
dot icon22/03/2024
Withdrawal of a person with significant control statement on 2024-03-22
dot icon20/03/2024
Appointment of António Pedro Rocha Brito Martinho Antunes as a director on 2024-03-06
dot icon20/03/2024
Appointment of Margarida Maria Da Silva Caetano as a director on 2024-03-06
dot icon20/03/2024
Appointment of Bruno Oliveira Teixeira Da Mota as a director on 2024-03-06
dot icon20/03/2024
Appointment of Tiago Vieira as a director on 2024-03-06
dot icon20/03/2024
Termination of appointment of Melvin Batty as a director on 2024-03-06
dot icon20/03/2024
Termination of appointment of Alex Hibbard as a director on 2024-03-06
dot icon20/03/2024
Termination of appointment of Michael Scott as a director on 2024-03-06
dot icon14/02/2024
Notification of a person with significant control statement
dot icon09/02/2024
Confirmation statement made on 2024-01-06 with no updates
dot icon08/02/2024
Cessation of Duke Royalty Limited as a person with significant control on 2021-02-15
dot icon02/01/2024
Second filing of a statement of capital following an allotment of shares on 2021-02-15
dot icon16/05/2023
Group of companies' accounts made up to 2022-12-31
dot icon07/02/2023
Confirmation statement made on 2023-01-06 with no updates
dot icon18/02/2021
Statement of capital following an allotment of shares on 2021-02-15
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon3 *

* during past year

Number of employees

93
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
06/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
82
113.69K
-
0.00
-
-
2022
90
89.21K
-
0.00
-
-
2023
93
309.72K
-
0.00
-
-
2023
93
309.72K
-
0.00
-
-

Employees

2023

Employees

93 Ascended3 % *

Net Assets(GBP)

309.72K £Ascended247.18 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Allen, Paul Marc
Director
07/01/2021 - 26/08/2025
4
Mr Alex Hibbard
Director
07/06/2021 - 06/03/2024
4
Caetano, Margarida Maria Da Silva
Director
06/03/2024 - Present
3
Vieira, Tiago
Director
06/03/2024 - Present
4
Oliveira Teixeira Da Mota, Bruno
Director
06/03/2024 - Present
2

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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Description

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About METEOR HOLDCO LIMITED

METEOR HOLDCO LIMITED is an(a) Active company incorporated on 07/01/2021 with the registered office located at C/0 Fabrikat, Hamilton Road, Sutton In Ashfield,, Nottingham, Nottinghamshire NG17 5LN. There are currently 4 active directors according to the latest confirmation statement. Number of employees 93 according to last financial statements.

Frequently Asked Questions

What is the current status of METEOR HOLDCO LIMITED?

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METEOR HOLDCO LIMITED is currently Active. It was registered on 07/01/2021 .

Where is METEOR HOLDCO LIMITED located?

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METEOR HOLDCO LIMITED is registered at C/0 Fabrikat, Hamilton Road, Sutton In Ashfield,, Nottingham, Nottinghamshire NG17 5LN.

What does METEOR HOLDCO LIMITED do?

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METEOR HOLDCO LIMITED operates in the Activities of production holding companies (64.20/2 - SIC 2007) sector.

How many employees does METEOR HOLDCO LIMITED have?

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METEOR HOLDCO LIMITED had 93 employees in 2023.

What is the latest filing for METEOR HOLDCO LIMITED?

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The latest filing was on 13/03/2026: Confirmation statement made on 2026-01-06 with no updates.