METCALFE HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 05763997 |
| Category | Private Limited Company |
| Incorporated | 31 Mar 2006 |
| Age | 18 years, 1 month, 12 days |
| Jurisdiction | England Wales |
SUMMARY
METCALFE HOLDINGS LIMITED is an active private limited company with number 05763997. It was incorporated 18 years, 1 month, 12 days ago, on 31 March 2006. The company address is Corpacq House Corpacq House, Altrincham, WA14 1DW, Cheshire, England.
Accounts
| Reference Day | 31 December |
| Next due date | 30 Sep 2024 |
| Next made up | 31 Dec 2023 |
| Last Accounts | |
| Period end | 31 Dec 2022 |
| Period start | 01 Jan 2022 |
| Made up to | 31 Dec 2022 |
| Type | Full |
| Next Accounts | |
| Period end | 31 Dec 2023 |
| Period start | 01 Jan 2023 |
| Due on | 30 Sep 2024 |
Nature of Business (SIC)
| 64209 | Activities of other holding companies n.e.c. |
Previous names
| 2007-04-27 | METCALFE HOLDINGS LIMITED |
| 2006-03-31 | FULLY MODERN LIMITED |
Confirmation Statment
| Next due date | 14 Apr 2025 |
| Next made up | 31 Mar 2025 |
| Last made up | 31 Mar 2024 |
Charges
This company has charges.
See charges for METCALFE HOLDINGS LIMITED
People
Director
Director
ACTIVEAssigned on 09 Jan 2020
Current time on role 4 years, 4 months, 3 days
Secretary
RESIGNEDAssigned on 02 Feb 2007
Resigned on 18 Jun 2012
Time on role 5 years, 4 months, 16 days
Secretary
RESIGNEDAssigned on 21 Jul 2006
Resigned on 02 Feb 2007
Time on role 6 months, 12 days
YORK PLACE COMPANY SECRETARIES LIMITED
Corporate-nominee-secretary
RESIGNEDAssigned on 31 Mar 2006
Resigned on 21 Jul 2006
Time on role 3 months, 21 days
Director
Solicitor
RESIGNEDAssigned on 21 Sep 2006
Resigned on 08 Oct 2007
Time on role 1 year, 17 days
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for METCALFE HOLDINGS LIMITED.
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