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Summary

Affiliates

Contact details

Officers22

Events3

Documents101

Additional data

Identification numbers1

Related companies7

FAQ

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Last updated: May 01, 2024

CALISEN METERING HOLDINGS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 04 Jan 2002 (22 years ago)

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Summary

NameCALISEN METERING HOLDINGS LIMITED
Historical names
  • LOWRI BECK HOLDINGS LIMITED
  • BV HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04347790
LEI Code
  • 213800USJKFUXOH9FS22
Incorporation Date04 Jan 2002 (22 years ago) / 301 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
PLUG ********************

ActiveUnited Kingdom

PLUG *************

ActiveUnited Kingdom

UW HO*******************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, WIGAN, BUILDING B, SWAN MEADOW ROAD, WN3 5BB

Officers

corporate

IndividualUnited Kingdom

CALISEN HOLDCO 3 LIMITED

Person with significant control


Appointed on16 Aug 2019

individual

IndividualUnited Kingdom

Mr John Robert William Vernon

Person with significant control


Appointed on06 Apr 2016

Resigned on16 Aug 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Bateman, Matthew James

Director


Appointed on16 Nov 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Latus, Sean

Director


Appointed on16 Aug 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Blackburn, Sarah Ann

Secretary


Appointed on25 Feb 2020

Resigned on31 Jul 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Powell, Jayne Patricia

Secretary


Appointed on01 Aug 2021

Resigned on16 Feb 2023

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Events

Old value

12 Dec 2023

Name changeLOWRI BECK HOLDINGS LIMITED

19 Aug 2019

Name changeBV HOLDINGS LIMITED

15 Jan 2003

Name changeFLEETNESS 318 LIMITED

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Documents

DateNameTypeDocument
23 Nov 2022Appoint person director company with name dateAP01View
31 Aug 2022Accounts with accounts type fullAAView
06 Apr 2022Move registers to sail company with new addressAD03View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date04 Jan 2025
    due by 18 Jan 2025
  • Last statement dated04 Jan 2024
Returns
  • Next returns datedue by 01 Feb 2017
  • Last returns dated04 Jan 2016
Mortgages
  • Charges6
  • Satisfied6

Identification numbers

Data from the LEI register
  • 213800USJKFUXOH9FS22
  • Legal nameCALISEN METERING HOLDINGS LIMITED
  • Registration date13 Jan 2020
  • StatusActiveIssued
  • Other namesLOWRI BECK HOLDINGS LIMITED, BV HOLDINGS LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated30 Jan 2024
  • Next renewal30 Jan 2025

Related companies by officers

Frequently asked questions

Where is CALISEN METERING HOLDINGS LIMITED's headquarters?

CALISEN METERING HOLDINGS LIMITED's headquarters is located at ENGLAND, WIGAN, BUILDING B, SWAN MEADOW ROAD, WN3 5BB

What is CALISEN METERING HOLDINGS LIMITED's industry?

CALISEN METERING HOLDINGS LIMITED is in the industry of Other business support service activities n.e.c.

What year was CALISEN METERING HOLDINGS LIMITED started?

CALISEN METERING HOLDINGS LIMITED was started in 2002

What is the LEI number of CALISEN METERING HOLDINGS LIMITED?

CALISEN METERING HOLDINGS LIMITED LEI number is 213800USJKFUXOH9FS22

Sources: Companies House