CALISEN METER SERVE HOLDCO LIMITED
is not in process of liquidation on May 1, 2024
Private limited company
United Kingdom • 13 Jul 2007 (17 years ago)
Summary
- CALVIN CAPITAL LIMITED
- MARLIN ACQUISITIONS LIMITED
- Active
United Kingdom
06312177- 213800AYLH1KU3M4QK30
- Primary:
- #6420 - Activities of holding companies
Affiliates
United Kingdom
United Kingdom
United Kingdom
Contact details
Officers
United Kingdom
Director
Appointed on25 Feb 2020
Country of residenceEngland
United Kingdom
Director
Appointed on01 Aug 2021
Resigned on31 Mar 2022
Country of residenceEngland
Events
Old value
Name changeCALVIN CAPITAL LIMITED
Name changeMARLIN ACQUISITIONS LIMITED
Additional data
- First accounts made up to31 Dec 2023
due by 30 Sep 2024 - Last accounts made up to31 Dec 2022
- CategoryFULL
- Next statement date12 Jul 2024
due by 26 Jul 2024 - Last statement dated12 Jul 2023
- Next returns datedue by 10 Aug 2016
- Last returns dated13 Jul 2015
- Charges3
- Outstanding2
- Satisfied1
Identification numbers
- 213800AYLH1KU3M4QK30
- Legal nameCALISEN METER SERVE HOLDCO LIMITED
- Registration date13 Jan 2020
- StatusIssued
- Other namesCALVIN CAPITAL LIMITED
- Issuer
LONDON STOCK EXCHANGE LEI LIMITED - Last updated06 Feb 2024
- Next renewal06 Feb 2025
Related companies by address
United Kingdom
ENGLAND, MANCHESTER, 5TH FLOOR, 1 MARSDEN STREET, M2 1HW
METER FIT 20 LIMITEDMETER FIT 5 LIMITEDCALISEN ASSET MANAGEMENT LIMITEDMETER FIT 10 LIMITEDMS4 DORMANT COMPANY LIMITEDMS2 DORMANT COMPANY LIMITEDMSNE DORMANT COMPANY LIMITEDMETER FIT 3 LIMITEDMETER FIT 2 LIMITEDCG DORMANT COMPANY LIMITEDMS5 DORMANT COMPANY LIMITEDMETER FIT (NORTH EAST) LIMITEDMS20 DORMANT COMPANY LIMITEDMETER FIT 4 LIMITEDMS3 DORMANT COMPANY LIMITEDMETER FIT (NORTH WEST) LIMITEDMS10 DORMANT COMPANY LIMITEDMSNW DORMANT COMPANY LIMITEDMETER FIT ASSETS LIMITEDRelated companies by officers
United Kingdom
Director
CH DORMANT COMPANY LIMITEDPLUG ME IN (INVESTMENTS) LIMITEDCALISEN INTERNATIONAL HOLDINGS LIMITEDPLUG ME IN LIMITEDCALISEN METER FIT LIMITEDCALISEN HOLDCO 3 LIMITEDPROVIDENT FINANCIAL MANAGEMENT SERVICES LIMITEDMETER SERVE (HOLDCO 2) LIMITEDMETER FIT 3 LIMITEDMETER FIT 2 LIMITEDADVIZZO LTDMETER FIT (NORTH EAST) LIMITEDGREENWOOD PERSONAL CREDIT LIMITEDUW HOME SERVICES LIMITEDMETER FIT 4 LIMITEDMS3 DORMANT COMPANY LIMITEDCENTRAL HOMES & FACILITIES MANAGEMENT LIMITEDMETER FIT (NORTH WEST) LIMITEDMETER FIT ASSETS LIMITEDUnited Kingdom
Secretary
METER FIT 20 LIMITEDPLUG ME IN LIMITEDCALISEN INTERNATIONAL HOLDINGS LIMITEDMETER FIT 10 LIMITEDCALISEN ASSET MANAGEMENT LIMITEDCALISEN METER FIT LIMITEDCALISEN HOLDCO 3 LIMITEDMETER SERVE (HOLDCO 2) LIMITEDCALISEN SMART 360 LIMITEDMETER FIT 3 LIMITEDMETER FIT 2 LIMITEDCALISEN HOLDCO 4 LIMITEDMETER FIT (NORTH EAST) LIMITEDUW HOME SERVICES LIMITEDMETER FIT 4 LIMITEDCALISEN HOLDCO 2 LIMITEDCENTRAL HOMES & FACILITIES MANAGEMENT LIMITEDMETER FIT (NORTH WEST) LIMITEDCGH2 DORMANT COMPANY LIMITEDUnited Kingdom
Director
RUNNING HARE RESTAURANTS LIMITEDSKYMEAD LEASING LIMITEDPERCO ENGINEERING SERVICES LIMITEDB GLOBAL METERING LIMITEDENERGY ASSETS CONSTRUCTION LIMITEDNEILSON ACTIVE HOLIDAYS (HOLDINGS) LIMITEDFUTURE TRAVEL LIMITEDADVANCED ENGINEERING SOLUTIONS LIMITEDNEILSON ACTIVE HOLIDAYS BIDCO LIMITEDTUI UK LIMITEDTHOMAS COOK TOUR OPERATIONS LIMITEDNORTHAMPTONSHIRE YMCANEILSON ACTIVE HOLIDAYS GROUP LIMITEDNEILSON FLIGHTS LIMITEDNEILSON ACTIVE HOLIDAYS LIMITEDTHOMAS COOK SERVICES LIMITEDINTEGRATED WATER SERVICES LIMITEDTCIM LIMITEDUnited Kingdom
Secretary
CH DORMANT COMPANY LIMITEDMETER FIT 5 LIMITEDCALISEN INTERNATIONAL HOLDINGS LIMITEDMETER FIT 10 LIMITEDYETHOLM PROPERTIES (UK) LIMITEDCALISEN METER FIT LIMITEDCALISEN HOLDCO 3 LIMITEDMETER SERVE (HOLDCO 2) LIMITEDSEATON TEN LIMITEDCG DORMANT COMPANY LIMITEDMETER FIT (NORTH EAST) LIMITEDBULLDOG PREMIUM GROWTH II LIMITEDMETER FIT 4 LIMITEDMSH DORMANT COMPANY LIMITEDASHBERRY HOMES LIMITEDCALISEN HOLDCO 2 LIMITEDB.C.P.(TRANSPORT)LIMITEDEASEL LEEDS LIMITEDMETER FIT (NORTH WEST) LIMITEDFrequently asked questions
Where is CALISEN METER SERVE HOLDCO LIMITED's headquarters?
CALISEN METER SERVE HOLDCO LIMITED's headquarters is located at ENGLAND, MANCHESTER, 5TH FLOOR, 1 MARSDEN STREET, M2 1HW
What is CALISEN METER SERVE HOLDCO LIMITED's industry?
CALISEN METER SERVE HOLDCO LIMITED is in the industry of Activities of holding companies
What year was CALISEN METER SERVE HOLDCO LIMITED started?
CALISEN METER SERVE HOLDCO LIMITED was started in 2007
What is the LEI number of CALISEN METER SERVE HOLDCO LIMITED?
CALISEN METER SERVE HOLDCO LIMITED LEI number is 213800AYLH1KU3M4QK30
Sources: Companies House
Your trusted source for business data
English, USA