METROCENTRE (HOLDCO) LIMITED
Non-Trading
General Information
NAME
METROCENTRE (HOLDCO) LIMITED
COMPANY NUMBER
06046229
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
09/01/2007
(17 years and 10 months old)
WEBSITE
http://capital.shopping-centres.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/02/2007
09/02/2007
THE METROCENTRE (HOLDCO) LIMITED
View all previous names
LONDON
E14 5HU
5 Churchill Place
LONDON
E14 5HU
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 |
|---|---|---|
| METROCENTRE (GP) LIMITED | Active - Accounts Filed | View Report |
| METROCENTRE (HOLDCO) LIMITED | Non-Trading | View Report |
| METROCENTRE (SUBCO) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Accounts filed |
| 10/02/2024 | New Confirmation Statement filed |
| 20/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about METROCENTRE (HOLDCO) 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 METROCENTRE (HOLDCO) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about METROCENTRE (HOLDCO) 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 |
|---|---|---|---|---|
|
14/07/2020 - Present (4 years and 4 months) Born in May 1962 (age: 62) |
Active | Director |
Current: 11 Past: 110 |
View Report |
|
26/10/2020 - Present (4years) Born in N/A |
Active | Director |
Current: 23 Past: 3 |
View Report |
|
CSC CORPORATE SERVICES (UK) LIMITED 26/10/2020 - Present (4years) Born in N/A |
Active | Secretary |
Current: 314 Past: 39 |
View Report |
|
10/02/2021 - Present (3 years and 9 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 13 Past: 19 |
View Report |
|
09/01/2007 - Present (17 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 864 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Accounts filed |
| 10/02/2024 | New Confirmation Statement filed |
| 20/07/2023 | New Accounts filed |
| 08/02/2023 | New Confirmation Statement filed |
| 24/07/2022 | New Accounts filed |
| 24/07/2022 | New Confirmation Statement filed |
| 12/11/2021 | New Accounts filed |
| 15/02/2021 | New Board Member Timothy Haden-Scott (913338231) Appointed |
| 07/02/2021 | New Confirmation Statement filed |
| 05/11/2020 | New Board Member CSC DIRECTORS (NO. 1) LIMITED (923919605) Appointed |
| 05/11/2020 | New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (923919607) Appointed |
| 05/11/2020 | CSC DIRECTORS (NO. 1) LIMITED (927585572) has left the board |
| 05/11/2020 | CSC CORPORATE SERVICES (UK) LIMITED (927585566) has left the board |
| 29/10/2020 | Change in Reg. Office |
| 29/10/2020 | New Board Member CSC DIRECTORS (NO. 1) LIMITED (927585572) Appointed |
| 29/10/2020 | New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (927585566) Appointed |
| 29/10/2020 | Kathryn Anne Grant (911964949) has left the board |
| 29/10/2020 | Susan Marsden (906859911) has left the board |
| 29/10/2020 | Divya Jain (915364347) has left the board |
| 29/10/2020 | Gavin Paul Prior (926216602) has left the board |
| 30/09/2020 | New Accounts filed |
| 24/07/2020 | New Board Member Martin William Oliver Healy (913400312) Appointed |
| 21/02/2020 | New Board Member Gavin Paul Prior (926216602) Appointed |
| 21/02/2020 | Julian Nicholas Wilkinson (915853912) has left the board |
| 05/02/2020 | New Confirmation Statement filed |
| 23/10/2019 | Minakshi Kidia (926148242) has left the board |
| 23/10/2019 | Sean Crosby (926148148) has left the board |
| 08/10/2019 | New Board Member Divya Jain (915364347) Appointed |
| 03/09/2019 | New Board Member Minakshi Kidia (926148242) Appointed |
| 03/09/2019 | New Board Member Sean Crosby (926148148) Appointed |
| 20/08/2019 | Barbara Gibbes (924605330) has left the board |
| 15/08/2019 | New Accounts filed |
| 31/01/2019 | New Confirmation Statement filed |
| 16/07/2018 | Daniel Mark Strathearn (916366235) has left the board |
| 16/07/2018 | New Board Member Barbara Gibbes (924605330) Appointed |
| 14/05/2018 | New Accounts filed |
| 17/02/2018 | New Confirmation Statement filed |
| 10/05/2017 | New Accounts filed |
| 14/03/2017 | Change in Reg. Office |
| 14/01/2017 | New Annual Return filed |
| 22/08/2016 | New Board Member Julian Nicholas Wilkinson (915853912) Appointed |
| 15/06/2016 | New Board Member Daniel Mark Strathearn (916366235) Appointed |
| 15/06/2016 | Timothy David Anderson (917858767) has left the board |
| 12/05/2016 | New Accounts filed |
| 23/01/2016 | New Annual Return filed |
| 15/01/2016 | Michael George Butterworth (904816008) has left the board |
| 15/01/2016 | New Accounts filed |
| 24/01/2015 | New Annual Return filed |
| 08/10/2014 | Peter Weir (915398137) has left the board |
| 08/10/2014 | New Board Member Timothy David Anderson (917858767) Appointed |
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