METSWIFT HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
METSWIFT HOLDINGS LTD
COMPANY NUMBER
11891199
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
19/03/2019
(5 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
HARROGATE
HG1 2PW
Windsor House
Cornwall Road
HARROGATE
HG1 2PW
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 |
|---|---|---|
| METSWIFT HOLDINGS LTD | Active - Accounts Filed | View Report |
| METSWIFT DATA LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Confirmation Statement filed |
| 10/09/2024 | New Accounts filed |
| 05/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about METSWIFT HOLDINGS LTD?
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 METSWIFT HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about METSWIFT HOLDINGS LTD?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/07/2019 - Present (5 years and 6 months) Born in Sep 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/04/2020 - Present (4 years and 8 months) Born in N/A |
Active | Secretary |
Current: 14 Past: 15 |
View Report |
|
30/05/2022 - Present (2 years and 7 months) Born in Jan 1970 (age: 55) |
Active | Director |
Current: 7 Past: 21 |
View Report |
|
15/08/2023 - Present (1 years and 5 months) Born in Jan 1969 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
19/03/2019 - Present (5 years and 10 months) Born in Sep 1987 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| METSWIFT HOLDINGS LTD | Active - Accounts Filed | View Report |
| METSWIFT DATA LTD | Active - Accounts Filed | View Report |
| METSWIFT IP LTD | Active - Accounts Filed | View Report |
| METSWIFT SERVICES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Confirmation Statement filed |
| 10/09/2024 | New Accounts filed |
| 05/10/2023 | New Accounts filed |
| 27/09/2023 | New Confirmation Statement filed |
| 28/08/2023 | New Board Member Neil Graeme Smith (931278959) Appointed |
| 30/09/2022 | New Confirmation Statement filed |
| 20/09/2022 | New Accounts filed |
| 12/07/2022 | James Banasik (920989436) has left the board |
| 24/06/2022 | New Board Member Brent Escott (918101796) Appointed |
| 08/12/2021 | Robin James Douthwaite (926146919) has left the board |
| 04/11/2021 | John Collins Kennedy (926932615) has left the board |
| 04/11/2021 | John Collins Kennedy (926932615) has left the board |
| 14/02/2021 | New Accounts filed |
| 29/09/2020 | Change in Reg. Office |
| 19/09/2020 | New Confirmation Statement filed |
| 17/09/2020 | Andrew Kirk (926026162) has left the board |
| 12/05/2020 | HADDLETON & CO LIMITED (926932037) has left the board |
| 12/05/2020 | New Company Secretary HADDLETON & CO LIMITED (926696930) Appointed |
| 05/05/2020 | New Company Secretary HADDLETON & CO LIMITED (926932037) Appointed |
| 05/05/2020 | New Board Member John Collins Kennedy (926932615) Appointed |
| 05/05/2020 | New Board Member Peter William John Stonebridge (926932017) Appointed |
| 19/09/2019 | Change in Reg. Office |
| 17/08/2019 | New Confirmation Statement filed |
| 16/08/2019 | New Board Member Robin Douthwaite (926146919) Appointed |
| 16/08/2019 | New Board Member Shaun Pammenter (926146912) Appointed |
| 10/07/2019 | New Board Member Andrew Kirk (926026162) Appointed |
| 09/05/2019 | Change in Reg. Office |
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