METROCENTRE (HOLDCO) LIMITED - LONDON
Company Profile | Company Filings |
Overview
METROCENTRE (HOLDCO) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
METROCENTRE (HOLDCO) LIMITED was incorporated 17 years ago on 09/01/2007 and has the registered number: 06046229. The accounts status is DORMANT and accounts are next due on 30/09/2024.
METROCENTRE (HOLDCO) LIMITED was incorporated 17 years ago on 09/01/2007 and has the registered number: 06046229. The accounts status is DORMANT and accounts are next due on 30/09/2024.
METROCENTRE (HOLDCO) LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5 CHURCHILL PLACE
LONDON
E14 5HU
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
THE METROCENTRE (HOLDCO) LIMITED (until 09/02/2007)
THE METROCENTRE (HOLDCO) LIMITED (until 09/02/2007)
SHELFCO (NO. 3366) LIMITED (until 07/02/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/01/2024 | 13/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CSC CORPORATE SERVICES (UK) LIMITED | Corporate Secretary | 2020-10-26 | CURRENT | ||
CSC DIRECTORS (NO. 1) LIMITED | Corporate Director | 2020-10-26 | CURRENT | ||
MR TIMOTHY HADEN-SCOTT | Oct 1964 | British | Director | 2021-02-10 | CURRENT |
MARTIN WILLIAM OLIVER HEALY | May 1962 | Irish | Director | 2020-07-14 | CURRENT |
MISS KATHRYN ANNE GRANT | Apr 1973 | British | Director | 2013-05-30 UNTIL 2020-10-26 | RESIGNED |
EPS SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-01-09 UNTIL 2007-03-21 | RESIGNED | ||
MIKJON LIMITED | Corporate Nominee Director | 2007-01-09 UNTIL 2007-03-21 | RESIGNED | ||
SUSAN MARSDEN | Nov 1959 | British | Secretary | 2007-03-21 UNTIL 2020-10-26 | RESIGNED |
DAVID ANDREW FISCHEL | Apr 1958 | British | Director | 2007-03-21 UNTIL 2009-11-06 | RESIGNED |
MR DANIEL MARK STRATHEARN | Oct 1975 | British | Director | 2016-06-09 UNTIL 2018-06-30 | RESIGNED |
MR GAVIN PAUL PRIOR | Jun 1977 | British | Director | 2020-02-01 UNTIL 2020-10-26 | RESIGNED |
CAROLINE KIRBY | Apr 1968 | British | Director | 2007-03-21 UNTIL 2011-10-17 | RESIGNED |
DIVYA JAIN | Aug 1984 | British | Director | 2019-09-06 UNTIL 2020-10-26 | RESIGNED |
MRS BARBARA GIBBES | Jul 1975 | British | Director | 2018-06-30 UNTIL 2019-08-16 | RESIGNED |
MR MICHAEL GEORGE BUTTERWORTH | Jun 1953 | British | Director | 2011-11-03 UNTIL 2015-12-31 | RESIGNED |
MRS KAY ELIZABETH CHALDECOTT | Mar 1962 | British | Director | 2007-03-21 UNTIL 2011-09-30 | RESIGNED |
MR PETER WEIR | Jun 1965 | British | Director | 2010-08-13 UNTIL 2014-09-24 | RESIGNED |
MARTIN RICHARD BREEDEN | Sep 1967 | British | Director | 2011-11-03 UNTIL 2013-09-30 | RESIGNED |
MR TIMOTHY DAVID ANDERSON | Jun 1977 | British | Director | 2014-09-24 UNTIL 2016-06-09 | RESIGNED |
MR JULIAN NICHOLAS WILKINSON | Jun 1963 | British | Director | 2015-12-31 UNTIL 2020-01-31 | RESIGNED |
MS LORAINE WOODHOUSE | Dec 1968 | British | Director | 2009-11-06 UNTIL 2010-06-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Metrocentre (Gp) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |