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Companies House/Nottingham/Company profile

METEOR HOLDCO LIMITED

Active
13119410·incorporated 2021-01-07

METEOR HOLDCO LIMITED is an active UK private limited company, incorporated on 7 January 2021 at Companies House (number 13119410; OpenRegistry canonical ID GB-13119410-meteor-holdco-limited). Sophymarine's OpenRegistry classifies it under SIC 64202 (Activities of production holding companies), one of 2,291 active UK entities in that code and one of 45,630 active companies registered in Nottingham, Nottinghamshire (postcode NG17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-01-07
Registered Address
C/0 FABRIKAT, HAMILTON ROAD, SUTTON IN ASHFIELD,, NOTTINGHAM, NOTTINGHAMSHIRE, NG17 5LN, UNITED KINGDOM
SIC
64202 — Activities of production holding companies
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: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-01-06. Next confirmation statement due 2027-01-20.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

METEOR HOLDCO LIMITED has 1 person with significant control on file:

  • Comet Spv 1 Limited (England reg. 15439020). Notified 2024-03-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

5 historical PSC records have ceased:

  • Duke Royalty Limited (Guernsey reg. 54697). Notified 2021-02-15. Ceased 2021-02-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Paul Marc Allen born 1989 resident in England, British national. Notified 2021-01-07. Ceased 2021-02-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Melvin Batty born 1966 resident in England, British national. Notified 2021-01-07. Ceased 2021-02-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Michael Scott born 1967 resident in England, British national. Notified 2021-01-07. Ceased 2021-02-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2021-02-15. Ceased 2024-03-06.

Similar UK companies

Other companies registered under SIC 64202 (Activities of production holding companies):

Other companies registered in Nottingham: