METYIS UK HOLDING LTD - LONDON
Company Profile | Company Filings |
Overview
METYIS UK HOLDING LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
METYIS UK HOLDING LTD was incorporated 5 years ago on 28/03/2019 and has the registered number: 11911175. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
METYIS UK HOLDING LTD was incorporated 5 years ago on 28/03/2019 and has the registered number: 11911175. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
METYIS UK HOLDING LTD - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
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
28 COMMERCIAL STREET
LONDON
E1 6LS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
YGROUP COMPANIES UK HOLDING LTD (until 23/04/2021)
YGROUP COMPANIES UK HOLDING LTD (until 23/04/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/03/2023 | 10/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
YGROUP HOLDING B.V. | Corporate Director | 2019-03-28 | CURRENT | ||
YOGENDRA SINGH | Jul 1978 | Dutch | Director | 2019-03-28 | CURRENT |
ALPHONSUS GERARDUS MARIA HOOGEVEEN | Nov 1961 | Dutch | Director | 2019-03-28 | CURRENT |
WALTER JACO DE ZEEUW | Aug 1962 | Dutch | Director | 2019-03-28 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ygroup Holding B.V. | 2019-03-28 | Amsterdam |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Metyis UK Holding Ltd - Accounts to registrar (filleted) - small 23.1.2 | 2023-09-21 | 31-12-2022 | £-3,989 equity |
Metyis UK Holding Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-09-01 | 31-12-2021 | £-3,989 equity |
Accounts filed on 31-12-2020 | 2021-09-28 | 31-12-2020 | £-1,989 equity |
YGroup Companies UK Holding Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-02-19 | 31-03-2020 | £100 equity |