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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
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 6 January 2025 (8 months ago)
Next confirmation dated 6 January 2026
Due by 20 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (19 days remaining)
Contact
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 (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£665K
Decreased by £217K (-25%)
Turnover
£21.18M
Increased by £2M (+10%)
Employees
93
Increased by 3 (+3%)
Total Assets
£11.1M
Decreased by £412K (-4%)
Total Liabilities
-£9.85M
Decreased by £1.07M (-10%)
Net Assets
£1.26M
Increased by £654K (+108%)
Debt Ratio (%)
89%
Decreased by 6.08% (-6%)
Latest Activity
Paul Marc Allen Resigned
15 Days Ago on 26 Aug 2025
Confirmation Submitted
7 Months Ago on 5 Feb 2025
New Charge Registered
1 Year 2 Months Ago on 4 Jul 2024
Charge Satisfied
1 Year 4 Months Ago on 18 Apr 2024
Charge Satisfied
1 Year 4 Months Ago on 18 Apr 2024
Group Accounts Submitted
1 Year 4 Months Ago on 17 Apr 2024
Comet Spv 1 Limited (PSC) Appointed
1 Year 6 Months Ago on 6 Mar 2024
António Pedro Rocha Brito Martinho Antunes Appointed
1 Year 6 Months Ago on 6 Mar 2024
Tiago Vieira Appointed
1 Year 6 Months Ago on 6 Mar 2024
Bruno Oliveira Teixeira Da Mota Appointed
1 Year 6 Months Ago on 6 Mar 2024
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Documents
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
Memorandum and Articles of Association
Submitted on 25 Jun 2024
Repayment History
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