METEK HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
METEK HOLDINGS LIMITED
COMPANY NUMBER
09647430
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
19/06/2015
(9 years and 5 months old)
WEBSITE
https://www.metek.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/06/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
GLOUCESTERSHIRE
GL10 3UT
Unit 602
Stonehouse Park
Sperry Way
STONEHOUSE
GL10 3UT
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 |
|---|---|---|
| METEK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| METEK PLC | Active - Accounts Filed | View Report |
| METEK MODULAR BUILDING LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/06/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
| 23/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about METEK HOLDINGS 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 METEK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about METEK HOLDINGS 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 |
|---|---|---|---|---|
|
19/06/2015 - Present (9 years and 5 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
01/04/2017 - Present (7 years and 8 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
21/07/2017 - Present (7 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/06/2015 - 11/07/2016 (1years) Born in Oct 1947 |
Resigned | Director |
Current: 1 Past: 23 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| METEK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| METEK PLC | Active - Accounts Filed | View Report |
| METEK MODULAR BUILDING LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/06/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
| 23/06/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Confirmation Statement filed |
| 22/12/2022 | New Accounts filed |
| 22/12/2022 | New Confirmation Statement filed |
| 31/12/2021 | New Accounts filed |
| 25/06/2021 | New Confirmation Statement filed |
| 13/04/2021 | New Accounts filed |
| 07/07/2020 | New Confirmation Statement filed |
| 03/06/2020 | Change in Reg. Office |
| 10/01/2020 | New Accounts filed |
| 02/07/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 20/09/2018 | New Company Secretary Michael Anthony Fishwick (925050700) Appointed |
| 07/07/2018 | New Confirmation Statement filed |
| 06/07/2017 | New Annual Return filed |
| 05/07/2017 | New Board Member Charlotte Joy Stuart (913958410) Appointed |
| 15/06/2017 | New Accounts filed |
| 27/04/2017 | New Accounts filed |
| 20/07/2016 | Alan Rogan (911450831) has left the board |
| 17/07/2016 | New Annual Return filed |
| 14/07/2016 | New Accounts filed |
| 30/06/2015 | Oliver Rogan (919866845) has left the board |
| 30/06/2015 | New Board Member Oliver Lewis Rogan (910297189) Appointed |
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