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Meter Serve (Holdco) Limited (Companies House Registration Number 11638594) is a private limited company founded on 2018-10-23 in England. This business can be found at Fifth Floor, 1 Marsden Street, Manchester M2 1HW. Meter Serve (Holdco) Limited is operating under SIC code: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name Meter Serve (holdco) Limited
Number 11638594
Date of Incorporation: 2018-10-23
End of financial year: 31 December
Address: Fifth Floor, 1 Marsden Street, Manchester, M2 1HW
SIC code: 64209 - Activities of other holding companies n.e.c.

Moving on to the 5 directors that can be found in the above-mentioned firm, we can name: Sandeep J. (appointed on 23 January 2024), Brandon R. (appointment date: 19 January 2023), Matthew B. (appointed on 16 November 2022). 1 secretary is present: Carolyn B. (appointed on 16 February 2023). The official register indexes 3 persons of significant control, namely: Calisen Meter Serve Holdco Limited can be reached at Marsden Street, M2 1HW Manchester. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Meter Serve (Holdco 2) Limited can be reached at 1 Marsden Street, M2 1HW Manchester. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Calvin Capital Limited can be reached at 1 Marsden Street, M2 1HW Manchester. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Calisen Meter Serve Holdco Limited
31 March 2023
Address Fifth Floor Marsden Street, Manchester, M2 1HW, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House (England And Wales)
Registration number 06312177
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Meter Serve (Holdco 2) Limited
30 March 2023 - 31 March 2023
Address Fifth Floor 1 Marsden Street, Manchester, M2 1HW, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House (England And Wales)
Registration number 12598014
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Calvin Capital Limited
23 October 2018 - 30 March 2023
Address Fifth Floor 1 Marsden Street, Manchester, M2 1HW, England
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 06312177
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
(AP01) New director appointment on Tuesday 23rd January 2024.
filed on: 2nd, February 2024 | officers 		Free Download (2 pages)

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