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Summary

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Contact details

Officers13

Documents25

Additional data

Identification numbers1

Related companies6

FAQ

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Last updated: May 01, 2024

METER SERVE (HOLDCO 2) LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 12 May 2020 (4 years ago)

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Summary

NameMETER SERVE (HOLDCO 2) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode12598014
LEI Code
  • 213800KSLFXR4A6Z3N43
Incorporation Date12 May 2020 (4 years ago) / 2764 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
METER**************

ActiveUnited Kingdom

METER**************

ActiveUnited Kingdom

MSNW ***********************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, MANCHESTER, 5TH FLOOR, 1 MARSDEN STREET, M2 1HW

Officers

corporate

IndividualUnited Kingdom

CALISEN METER SERVE HOLDCO LIMITED

Person with significant control


Appointed on12 May 2020

individual

IndividualUnited Kingdom

Cox, Joanne Margaret

Director


Appointed on12 May 2020

Resigned on30 Jun 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Latus, Sean

Director


Appointed on12 May 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Blanchard, Carolyn

Secretary


Appointed on16 Feb 2023

individual

IndividualUnited Kingdom

Powell, Jayne Patricia

Secretary


Appointed on01 Aug 2021

Resigned on16 Feb 2023

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Documents

DateNameTypeDocument
23 Nov 2022Appoint person director company with name dateAP01View
31 Aug 2022Accounts with accounts type fullAAView
12 May 2022Confirmation statement with no updatesCS01View

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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 date11 May 2024
    due by 25 May 2024
  • Last statement dated11 May 2023
Returns
  • Next returns datedue by 09 Jun 2021
Mortgages
  • Charges2
  • Outstanding2

Identification numbers

Data from the LEI register
  • 213800KSLFXR4A6Z3N43
  • Legal nameMETER SERVE (HOLDCO 2) LIMITED
  • Registration date21 May 2020
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated23 May 2023
  • Next renewal23 May 2024

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Frequently asked questions

Where is METER SERVE (HOLDCO 2) LIMITED's headquarters?

METER SERVE (HOLDCO 2) LIMITED's headquarters is located at ENGLAND, MANCHESTER, 5TH FLOOR, 1 MARSDEN STREET, M2 1HW

What is METER SERVE (HOLDCO 2) LIMITED's industry?

METER SERVE (HOLDCO 2) LIMITED is in the industry of Activities of holding companies

What year was METER SERVE (HOLDCO 2) LIMITED started?

METER SERVE (HOLDCO 2) LIMITED was started in 2020

What is the LEI number of METER SERVE (HOLDCO 2) LIMITED?

METER SERVE (HOLDCO 2) LIMITED LEI number is 213800KSLFXR4A6Z3N43

Sources: Companies House