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Meter Provida Holdco Limited CHESTERFIELD

Meter Provida Holdco Limited was officially closed on 2022-07-26. Meter Provida Holdco was a private limited company that was situated at Meter House Enterprise Way, Duckmanton, Chesterfield, S44 5FD, Derbyshire, ENGLAND. This company (formally started on 2013-10-07) was run by 2 directors.
Director David D. who was appointed on 15 July 2019.
Director Natalie E. who was appointed on 28 October 2013.

The company was classified as "activities of other holding companies n.e.c." (64209). The latest confirmation statement was filed on 2020-10-07 and last time the statutory accounts were filed was on 31 July 2019. 2015-10-07 is the date of the most recent annual return.

Meter Provida Holdco Limited Address / Contact

Office Address Meter House Enterprise Way
Office Address2 Duckmanton
Town Chesterfield
Post code S44 5FD
Country of origin United Kingdom

Company Information / Profile

Registration Number 08720120
Date of Incorporation Mon, 7th Oct 2013
Date of Dissolution Tue, 26th Jul 2022
Industry Activities of other holding companies n.e.c.
End of financial Year 30th July
Company age 9 years old
Account next due date Sat, 16th Oct 2021
Account last made up date Wed, 31st Jul 2019
Next confirmation statement due date Thu, 21st Oct 2021
Last confirmation statement dated Wed, 7th Oct 2020

Company staff

David D.

Position: Director

Appointed: 15 July 2019

Natalie E.

Position: Director

Appointed: 28 October 2013

Dipesh L.

Position: Director

Appointed: 17 December 2018

Resigned: 01 July 2021

Thierry B.

Position: Director

Appointed: 21 May 2018

Resigned: 10 February 2021

Claire W.

Position: Director

Appointed: 14 December 2017

Resigned: 19 March 2018

Nicholas H.

Position: Director

Appointed: 20 May 2014

Resigned: 21 May 2018

Timothy H.

Position: Director

Appointed: 28 October 2013

Resigned: 31 January 2018

Stephen B.

Position: Director

Appointed: 07 October 2013

Resigned: 02 July 2019

People with significant control

Total Capital Partners Manhattan Investments Lp

Heritage Hall Heritage Hall, Guernsey, PO Box PO225, United Kingdom

Legal authority Limited Liability Partnership Act 2000
Legal form Limited Liability Partnership
Notified on 6 April 2016
Nature of control: 50,01-75% shares
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Resolution
Previous accounting period shortened from Friday 31st July 2020 to Thursday 30th July 2020
filed on: 16th, July 2021 		Free Download (1 page)

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