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Nom

Meter MIX Holdings Limited
Adresse
63 Broad Green
Wellingborough
NN8 4LQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08986762 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2022
Activité (Code NAF)64202 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
Knaus, Daniela Status: Active Notified: 13/11/2017 Date of Birth: 01/1969 Nature of Control
  • Significant influence or control
    •
    Schmitthelm, Ann Nina Caroline Status: Active Notified: 08/02/2018 Date of Birth: 03/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Kern, Bernd Reinhart Rudolf Status: Ceased Notified: 06/04/2016 Ceased: 13/11/2017 Date of Birth: 05/1931 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Schmitthelm, Marianne Status: Ceased Notified: 06/04/2016 Ceased: 08/02/2018 Date of Birth: 05/1937 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Knaus, Steffen Rushden, Northamptonshire, England Status: Active Notified: 01/08/2020 Date of Birth: 02/1968 Occupation: Director Role: Director Country of Residence: Germany Nationality: German
    Laux Lucioni, Daniel Rushden, Northamptonshire, England Status: Active Notified: 01/08/2020 Date of Birth: 11/1985 Occupation: Director Role: Director Country of Residence: England Nationality: Italian