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Meteor Holdco Limited

Meteor Holdco Limited is an active company incorporated on 7 January 2021 with the registered office located in Sutton-in-Ashfield, Nottinghamshire. Meteor Holdco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13119410
Private limited company
Age
4 years
Incorporated 7 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 January 2025 (10 months ago)
Next confirmation dated 6 January 2026
Due by 20 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
C/0 Fabrikat
Hamilton Road, Sutton In Ashfield,
Nottingham
Nottinghamshire
NG17 5LN
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Portuguese • Lives in Portugal • Born in Oct 1970
Director • Portuguese • Lives in Portugal • Born in Jun 1981
Director • Portuguese • Lives in Portugal • Born in Jan 1979
Director • Finance Director • British • Lives in England • Born in Sep 1989
Director • Portuguese • Lives in Portugal • Born in May 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Fabrikat (Nottingham) Limited
Paul Marc Allen is a mutual person.
Active
Hollinwell Investments Holdings Limited
Paul Marc Allen is a mutual person.
Active
Meteor Bidco Limited
Paul Marc Allen is a mutual person.
Active
Hollinwell Investments Ltd
Paul Marc Allen is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £665K (-100%)
Turnover
Unreported
Decreased by £21.18M (-100%)
Employees
Unreported
Decreased by 93 (-100%)
Total Assets
£345.3K
Decreased by £10.76M (-97%)
Total Liabilities
-£71.45K
Decreased by £9.77M (-99%)
Net Assets
£273.85K
Decreased by £985.15K (-78%)
Debt Ratio (%)
21%
Decreased by 67.97% (-77%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 30 Sep 2025
Paul Marc Allen Resigned
2 Months Ago on 26 Aug 2025
Confirmation Submitted
9 Months Ago on 5 Feb 2025
New Charge Registered
1 Year 4 Months Ago on 4 Jul 2024
Charge Satisfied
1 Year 7 Months Ago on 18 Apr 2024
Charge Satisfied
1 Year 7 Months Ago on 18 Apr 2024
Group Accounts Submitted
1 Year 7 Months Ago on 17 Apr 2024
Comet Spv 1 Limited (PSC) Appointed
1 Year 8 Months Ago on 6 Mar 2024
António Pedro Rocha Brito Martinho Antunes Appointed
1 Year 8 Months Ago on 6 Mar 2024
Tiago Vieira Appointed
1 Year 8 Months Ago on 6 Mar 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 30 Sep 2025
Termination of appointment of Paul Marc Allen as a director on 26 August 2025
Submitted on 27 Aug 2025
Confirmation statement made on 6 January 2025 with updates
Submitted on 5 Feb 2025
Statement of capital on 6 March 2024
Submitted on 13 Aug 2024
Registration of charge 131194100003, created on 4 July 2024
Submitted on 9 Jul 2024
Change of share class name or designation
Submitted on 1 Jul 2024
Resolutions
Submitted on 1 Jul 2024
Particulars of variation of rights attached to shares
Submitted on 1 Jul 2024
Particulars of variation of rights attached to shares
Submitted on 1 Jul 2024
Resolutions
Submitted on 25 Jun 2024
Repayment History
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