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CALISEN METERING HOLDINGS LIMITED

Active
04347790·incorporated 2002-01-04

CALISEN METERING HOLDINGS LIMITED is an active UK private limited company, incorporated on 4 January 2002 at Companies House (number 04347790; OpenRegistry canonical ID GB-04347790-calisen-metering-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,798 active UK entities in that code and one of 10,103 active companies registered in Wigan, Wn3 5ex (postcode WN3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-01-04
Registered Address
1ST FLOOR COTTON WORKS, ECKERSLEY MILL 1, SWAN MEADOW ROAD, WIGAN, WN3 5EX, WN3 5EX, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-15. Next confirmation statement due 2027-01-29.

Mortgages and charges

6 charges recorded against the company at Companies House: 0 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

CALISEN METERING HOLDINGS LIMITED has 1 person with significant control on file:

  • Calisen Holdco 3 Limited (England And Wales reg. 10174809). Notified 2019-08-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr John Robert William Vernon born 1947 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-08-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

CALISEN METERING HOLDINGS LIMITED has previously traded as:

  • LOWRI BECK HOLDINGS LIMITED (until 2023-12-12)
  • BV HOLDINGS LIMITED (until 2019-08-19)

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Wigan: