Last updated: Jun 01, 2024
METCALFE HOLDINGS LIMITED
is not in process of liquidation on Jun 1, 2024
Private limited company
United Kingdom • 31 Mar 2006 (18 years ago)
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Summary
NameMETCALFE HOLDINGS LIMITED
Historical names
- FULLY MODERN LIMITED
Status
- Active
Jurisdiction
United Kingdom
United KingdomCompany number
05763997
05763997Incorporation Date31 Mar 2006 (18 years ago) / 900 companies with the same date
Legal formPrivate limited company
Type of activity
- Primary:
- #6420 - Activities of holding companies
Affiliates
Local connections
METCA**********************
United Kingdom
Contact details
Legal addressENGLAND, CHESHIRE, ALTRINCHAM, CORPACQ HOUSE, 1 GOOSE GREEN, WA14 1DW
Officers
United Kingdom
Person with significant control
Appointed on06 Apr 2016
Resigned on01 Feb 2019
Country of residenceUnited Kingdom
United Kingdom
Director
Appointed on01 Feb 2019
Resigned on09 Jan 2020
Country of residenceEngland
United Kingdom
Secretary
Appointed on21 Jul 2006
Resigned on02 Feb 2007
Country of residenceWales
Events
Old value
27 Apr 2007
Name changeFULLY MODERN LIMITED
Additional data
Accounts
- First accounts made up to31 Dec 2023
due by 30 Sep 2024 - Last accounts made up to31 Dec 2022
- CategoryFULL
Confirmation statement
- Next statement date31 Mar 2025
due by 14 Apr 2025 - Last statement dated31 Mar 2024
Returns
- Next returns datedue by 28 Apr 2017
- Last returns dated31 Mar 2016
Mortgages
- Charges4
- Outstanding1
- Satisfied3
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Person with significant control
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Where is METCALFE HOLDINGS LIMITED's headquarters?
METCALFE HOLDINGS LIMITED's headquarters is located at ENGLAND, CHESHIRE, ALTRINCHAM, CORPACQ HOUSE, 1 GOOSE GREEN, WA14 1DW
What is METCALFE HOLDINGS LIMITED's industry?
METCALFE HOLDINGS LIMITED is in the industry of Activities of holding companies
What year was METCALFE HOLDINGS LIMITED started?
METCALFE HOLDINGS LIMITED was started in 2006
Sources: Companies House
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