METCALFE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
METCALFE HOLDINGS LIMITED
COMPANY NUMBER
05763997
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
31/03/2006
(18 years and 8 months old)
WEBSITE
https://www.corpacq.com
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/03/2006
27/04/2007
FULLY MODERN LIMITED
CHESHIRE
WA14 1DW
Corpacq House 1 Goose Green
Altrincham
Cheshire
WA14 1DW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CORPACQ FINANCE LIMITED | Active - Accounts Filed | View Report |
| METCALFE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| METCALFE PLANT HIRE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/07/2024 | New Accounts filed |
| 18/04/2024 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about METCALFE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about METCALFE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about METCALFE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/01/2020 - Present (4 years and 11 months) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 45 Past: 0 |
View Report |
|
31/03/2006 - Present (18 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 7 Past: 33649 |
View Report |
|
31/03/2006 - Present (18 years and 8 months) Born in N/A |
Resigned | Director |
Current: 31 Past: 33995 |
View Report |
|
21/07/2006 - Present (18 years and 5 months) Born in Aug 1956 |
Resigned | Secretary |
Current: 0 Past: 29 |
View Report |
|
Director: 21/09/2006 - Present (18 years and 3 months) Secretary: 02/02/2007 - Present (17 years and 10 months) Born in Aug 1970 |
Resigned | Director&Secretary |
Current: 0 Past: 76 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/07/2024 | New Accounts filed |
| 18/04/2024 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
| 12/04/2023 | New Confirmation Statement filed |
| 21/07/2022 | New Accounts filed |
| 21/07/2022 | New Confirmation Statement filed |
| 09/09/2021 | New Accounts filed |
| 16/04/2021 | New Confirmation Statement filed |
| 21/01/2021 | New Accounts filed |
| 28/04/2020 | New Confirmation Statement filed |
| 13/01/2020 | Benjamin David Hancock (922237830) has left the board |
| 13/01/2020 | New Board Member Nicholas James Cattell (920798254) Appointed |
| 11/10/2019 | New Accounts filed |
| 13/04/2019 | New Confirmation Statement filed |
| 05/02/2019 | New Board Member Benjamin David Hancock (922237830) Appointed |
| 05/02/2019 | Stephen James Scott (919364921) has left the board |
| 12/10/2018 | New Accounts filed |
| 16/04/2018 | New Confirmation Statement filed |
| 09/11/2017 | Change in Reg. Office |
| 26/10/2017 | New Accounts filed |
| 18/04/2017 | New Annual Return filed |
| 28/06/2016 | New Accounts filed |
| 24/04/2016 | New Annual Return filed |
| 06/11/2015 | Geoffrey Robinson (914957677) has left the board |
| 31/07/2015 | New Accounts filed |
| 06/05/2015 | New Annual Return filed |
| 24/12/2014 | New Board Member Stephen James Scott (919364921) Appointed |
| 13/09/2014 | New Accounts filed |
| 30/04/2014 | New Annual Return filed |
| 27/09/2013 | New Accounts filed |
| 01/05/2013 | New Annual Return filed |
| 30/04/2013 | Change in Reg. Office |
| 07/09/2012 | New Accounts filed |
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