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 - MANCHESTER

This company is listed in the following categories:
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

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