METEO HOLDCO LIMITED - MANCHESTER
Company Profile | Company Filings |
Overview
METEO HOLDCO LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
METEO HOLDCO LIMITED was incorporated 2 years ago on 16/07/2021 and has the registered number: 13515672. The accounts status is GROUP and accounts are next due on 31/12/2024.
METEO HOLDCO LIMITED was incorporated 2 years ago on 16/07/2021 and has the registered number: 13515672. The accounts status is GROUP and accounts are next due on 31/12/2024.
METEO HOLDCO LIMITED - MANCHESTER
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
17 MARBLE STREET
MANCHESTER
M2 3AW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/07/2023 | 29/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR THOMAS RAY | Mar 1975 | British | Director | 2021-07-16 | CURRENT |
JAMES MARTIN DALZIEL | Feb 1981 | British | Director | 2024-02-16 | CURRENT |
MR WILLIAM BATES | Mar 1980 | British | Director | 2021-07-16 | CURRENT |
OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2023-05-09 | CURRENT | ||
MR CHRISTOPHER BUNCH | Oct 1981 | British | Director | 2021-07-16 UNTIL 2023-10-09 | RESIGNED |
JAMES ANDREW DOGGART | Oct 1971 | British | Director | 2021-07-16 UNTIL 2023-01-03 | RESIGNED |
MR IAN FRANCIS KELLY | Nov 1962 | British | Director | 2021-07-16 UNTIL 2023-01-03 | RESIGNED |
MR JON PICKERING | Mar 1977 | British | Director | 2021-07-16 UNTIL 2023-01-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ruby Bidco Limited | 2023-01-03 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Northedge Capital Nominee Limited | 2021-07-16 - 2023-01-03 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |