Meter Serve (holdco 2) Limited is a private limited company registered at 5Th Floor, 1 Marsden Street, Manchester M2 1HW. Incorporated on 2020-05-12, this 4-year-old company is run by 5 directors and 1 secretary.
Director Sandeep J., appointed on 23 January 2024. Director Brandon R., appointed on 19 January 2023. Director Matthew B., appointed on 16 November 2022.
As far as secretaries are concerned, we can name: Carolyn B., appointed on 16 February 2023.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was sent on 2023-05-11 and the date for the next filing is 2024-05-25. What is more, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 5th Floor |
| Office Address2 | 1 Marsden Street |
| Town | Manchester |
| Post code | M2 1HW |
| Country of origin | United Kingdom |
| Registration Number | 12598014 |
| Date of Incorporation | Tue, 12th May 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (124 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 25th May 2024 (2024-05-25) |
| Last confirmation statement dated | Thu, 11th May 2023 |
Position: Director
Appointed: 23 January 2024
Position: Secretary
Appointed: 16 February 2023
Position: Director
Appointed: 19 January 2023
Position: Director
Appointed: 16 November 2022
Position: Director
Appointed: 12 May 2020
Position: Director
Appointed: 12 May 2020
The register of PSCs who own or control the company consists of 1 name. As BizStats researched, there is Calisen Meter Serve Holdco Limited from Manchester, United Kingdom. The abovementioned PSC is categorised as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Calisen Meter Serve Holdco Limited
5th Floor 1 Marsden Street, Manchester, M2 1HW, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Corporate |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 06312177 |
| Notified on | 12 May 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on 2024/01/23. filed on: 2nd, February 2024 |
officers | Free Download (2 pages) |
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