Introduction
Watch Company
M
METEOR UK MIDCO LIMITED
METEOR UK MIDCO LIMITED is an active company incorporated on 17 March 2025 with the registered office located in Gravesend. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. METEOR UK MIDCO LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16321296
LTD Company
Age
1 Years
Incorporated 17 March 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Next Due
Due by 17 December 2026
Period: 17 March 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 March 2026 (Just now)
Submitted on 16 March 2026 (Just now)
Next Due
Due by 30 March 2027
For period ending 16 March 2027
Address
Unit A3 Lion Business Park Dering Way Gravesend, DA12 2DN,
Previous Addresses
Unit a3 on Business Park Dering Way Gravesend Kent DA12 2DN England
From: 2 June 2025To: 2 June 2025
Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom
From: 19 March 2025To: 2 June 2025
3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom
From: 17 March 2025To: 19 March 2025
11 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Mar 25
Incorporation Company
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
Director Left
Mar 25
Termination Director Company With Name T...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
Director Left
Jun 25
Termination Director Company With Name T...
Director Left
Jun 25
Termination Director Company With Name T...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Funding Round
Jun 25
Capital Allotment Shares
1
Funding
7
Officers
1
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
GAISMAN, Nicholas Hugh Jardine
ActiveLion Business Park, GravesendDA12 2DN
Born March 1989
Director
Appointed 22 May 2025
GAISMAN, Nicholas Hugh Jardine
Lion Business Park, GravesendDA12 2DN
Born March 1989
Director
22 May 2025
Active
MARKS, Michael
ActiveLion Business Park, GravesendDA12 2DN
Born May 1989
Director
Appointed 22 May 2025
MARKS, Michael
Lion Business Park, GravesendDA12 2DN
Born May 1989
Director
22 May 2025
Active
MANTLE, Helen Louise
Resigned28 Ropemaker Street, LondonEC2Y 9HD
Secretary
Appointed 19 Mar 2025
Resigned 22 May 2025
MANTLE, Helen Louise
28 Ropemaker Street, LondonEC2Y 9HD
Secretary
19 Mar 2025
Resigned 22 May 2025
Resigned
OAKWOOD CORPORATE SECRETARY LIMITED
Resigned1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
Appointed 17 Mar 2025
Resigned 19 Mar 2025
OAKWOOD CORPORATE SECRETARY LIMITED
1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
17 Mar 2025
Resigned 19 Mar 2025
Resigned
BAUDRY, Marc Pierre
ResignedLion Business Park, GravesendDA12 2DN
Born August 1988
Director
Appointed 19 Mar 2025
Resigned 22 May 2025
BAUDRY, Marc Pierre
Lion Business Park, GravesendDA12 2DN
Born August 1988
Director
19 Mar 2025
Resigned 22 May 2025
Resigned
JOSEPH, Adam Joel
Resigned28 Ropemaker Street, LondonEC2Y 9HD
Born January 1981
Director
Appointed 19 Mar 2025
Resigned 22 May 2025
JOSEPH, Adam Joel
28 Ropemaker Street, LondonEC2Y 9HD
Born January 1981
Director
19 Mar 2025
Resigned 22 May 2025
Resigned
WONG, Tina Lee Yun
Resigned1 Ashley Road, AltrinchamWA14 2DT
Born October 1981
Director
Appointed 17 Mar 2025
Resigned 19 Mar 2025
WONG, Tina Lee Yun
1 Ashley Road, AltrinchamWA14 2DT
Born October 1981
Director
17 Mar 2025
Resigned 19 Mar 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Meteor Uk Topco Limited
Active28 Ropemaker Street, LondonEC2Y 9HD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Mar 2025
Meteor Uk Topco Limited
28 Ropemaker Street, LondonEC2Y 9HD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Mar 2025
Active
1 Ashley Road, AltrinchamWA14 2DT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Mar 2025
Ceased 19 Mar 2025
Oakwood Corporate Nominees 2024 Limited
1 Ashley Road, AltrinchamWA14 2DT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Mar 2025
Ceased 19 Mar 2025
Ceased
Filing History
21
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 June 2025
2 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 June 2025
2 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 June 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
2 June 2025
16 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 May 2025
20 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 March 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
20 March 2025
20 March 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
20 March 2025
19 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 March 2025