METRIC GROUP HOLDINGS LIMITED

Overview

Company Name	METRIC GROUP HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03360919
Jurisdiction	England/Wales
Date of Creation	Apr 28, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of METRIC GROUP HOLDINGS LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is METRIC GROUP HOLDINGS LIMITED located?

Registered Office Address	Metric House Westmead Drive Westmead Industrial Estate SN5 7AD Swindon Wiltshire
Undeliverable Registered Office Address	No

What were the previous names of METRIC GROUP HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
QUAYSHELFCO 613 LIMITED	Apr 28, 1997	Apr 28, 1997

What are the latest accounts for METRIC GROUP HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for METRIC GROUP HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 13, 2027
Next Confirmation Statement Due	Mar 27, 2027
Next Confirmation Statement Made Up To	Mar 13, 2026
Overdue	No

What are the latest filings for METRIC GROUP HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Mar 27, 2026	Appointment of Mrs Ruijie Sun as a director on Mar 27, 2026	2 pages	AP01

Mar 13, 2026	Confirmation statement made on Mar 13, 2026 with no updates	3 pages	CS01

Mar 11, 2026	Termination of appointment of Yi Shi as a director on Mar 10, 2026	1 pages	TM01

Sep 09, 2025	Group of companies' accounts made up to Dec 31, 2024	33 pages	AA

Jun 30, 2025	Termination of appointment of Chihua Li as a director on Jun 17, 2025	1 pages	TM01

Jun 30, 2025	Appointment of Mr Hao Huang as a director on Jun 18, 2025	2 pages	AP01

Jun 30, 2025	Termination of appointment of Deborah Rose Louise Shorter as a secretary on Jun 17, 2025	1 pages	TM02

Jun 30, 2025	Appointment of Miss Sharon Patricia Woods as a secretary on Jun 18, 2025	2 pages	AP03

May 09, 2025	Confirmation statement made on Mar 28, 2025 with no updates	3 pages	CS01

Nov 05, 2024	Appointment of Mrs Deborah Rose Louise Shorter as a secretary on Nov 05, 2024	2 pages	AP03

Oct 29, 2024	Termination of appointment of Nicholas James Heal as a secretary on Oct 29, 2024	1 pages	TM02

Oct 23, 2024	Group of companies' accounts made up to Dec 31, 2023	44 pages	AA

May 10, 2024	Appointment of Mr Chihua Li as a director on May 03, 2024	2 pages	AP01

May 09, 2024	Termination of appointment of Tianzhao Yu as a director on May 03, 2024	1 pages	TM01

Apr 02, 2024	Confirmation statement made on Mar 28, 2024 with no updates	3 pages	CS01

Oct 10, 2023	Group of companies' accounts made up to Dec 31, 2022	41 pages	AA

Mar 28, 2023	Confirmation statement made on Mar 28, 2023 with no updates	3 pages	CS01

Oct 12, 2022	Group of companies' accounts made up to Dec 31, 2021	40 pages	AA

Mar 28, 2022	Confirmation statement made on Mar 28, 2022 with no updates	3 pages	CS01

Jul 01, 2021	Full accounts made up to Dec 31, 2020	18 pages	AA

Mar 29, 2021	Confirmation statement made on Mar 29, 2021 with no updates	3 pages	CS01

Dec 21, 2020	Appointment of Mr Nicholas James Heal as a secretary on Dec 21, 2020	2 pages	AP03

Dec 21, 2020	Notification of Tri Star Security Pte as a person with significant control on Dec 31, 2017	2 pages	PSC02

Oct 24, 2020	Group of companies' accounts made up to Dec 31, 2019	41 pages	AA

May 19, 2020	Confirmation statement made on Mar 30, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of METRIC GROUP HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WOODS, Sharon Patricia Metric House Westmead Drive Westmead Industrial Estate SN5 7AD Swindon Wiltshire	Jun 18, 2025		Secretary	Metric House Westmead Drive Westmead Industrial Estate SN5 7AD Swindon Wiltshire				337459640001
HUANG, Hao Metric House Westmead Drive Westmead Industrial Estate SN5 7AD Swindon Wiltshire	Jun 18, 2025		Director	Metric House Westmead Drive Westmead Industrial Estate SN5 7AD Swindon Wiltshire	China	Chinese	1993-11	337467950001
SUN, Ruijie Metric House Westmead Drive Westmead Industrial Estate SN5 7AD Swindon Wiltshire	Mar 27, 2026		Director	Metric House Westmead Drive Westmead Industrial Estate SN5 7AD Swindon Wiltshire	China	Chinese	1983-12	346837220001
HARWOOD-SMITH, Richard Martin 8 Redgrove Park GL51 6QY Cheltenham Gloucestershire	Jun 25, 1997	Apr 30, 2001	Secretary	8 Redgrove Park GL51 6QY Cheltenham Gloucestershire		British		37284330004
HEAL, Nicholas James Metric House Westmead Drive Westmead Industrial Estate SN5 7AD Swindon Wiltshire	Dec 21, 2020	Oct 29, 2024	Secretary	Metric House Westmead Drive Westmead Industrial Estate SN5 7AD Swindon Wiltshire				277825720001
LEBOLD, Paul Metric House Westmead Drive Westmead Industrial Estate SN5 7AD Swindon Wiltshire	Oct 28, 2014	Oct 06, 2016	Secretary	Metric House Westmead Drive Westmead Industrial Estate SN5 7AD Swindon Wiltshire				192598140001
MASCHER, Christian Metric House Westmead Drive Westmead Industrial Estate SN5 7AD Swindon Wiltshire	Apr 26, 2012	Oct 01, 2012	Secretary	Metric House Westmead Drive Westmead Industrial Estate SN5 7AD Swindon Wiltshire				168953640001
RIDLEY, Matthew Metric House Westmead Drive Westmead Industrial Estate SN5 7AD Swindon Wiltshire	Oct 06, 2016	Mar 13, 2020	Secretary	Metric House Westmead Drive Westmead Industrial Estate SN5 7AD Swindon Wiltshire				215788560001
SHORTER, Deborah Rose Louise Metric House Westmead Drive Westmead Industrial Estate SN5 7AD Swindon Wiltshire	Nov 05, 2024	Jun 17, 2025	Secretary	Metric House Westmead Drive Westmead Industrial Estate SN5 7AD Swindon Wiltshire				329004720001
SPILLER, Rudolf Hermann Metric House Westmead Drive Westmead Industrial Estate SN5 7AD Swindon Wiltshire	Oct 01, 2012	Oct 28, 2014	Secretary	Metric House Westmead Drive Westmead Industrial Estate SN5 7AD Swindon Wiltshire				173599410001
WHEELER, Adrian Roy 11 Halton Crescent Wroughton SN4 OTT Swindon Wiltshire	Apr 30, 2001	Apr 26, 2012	Secretary	11 Halton Crescent Wroughton SN4 OTT Swindon Wiltshire		British		210037120001
NQH (CO SEC) LIMITED Narrow Quay House Narrow Quay BS1 4AH Bristol	Apr 28, 1997	Jun 25, 1997	Nominee Secretary	Narrow Quay House Narrow Quay BS1 4AH Bristol				900001160001
ANDEXSER, Werner, Dr Sulzbacher Strasse 3 FOREIGN Hannover 30559 Germany	Jun 07, 2000	Feb 06, 2006	Director	Sulzbacher Strasse 3 FOREIGN Hannover 30559 Germany		German	1948-6	70324690002
ARMSTRONG, Simon John Orchard House Heatherwold, Newtown RG20 9BG Newbury Berkshire	Jun 25, 1997	Dec 31, 2000	Director	Orchard House Heatherwold, Newtown RG20 9BG Newbury Berkshire	United Kingdom	British	1962-5	36395020005
AYLWARD, Peter Austin Metric House Westmead Drive Westmead Industrial Estate SN5 7AD Swindon Wiltshire	Oct 06, 2016	May 31, 2019	Director	Metric House Westmead Drive Westmead Industrial Estate SN5 7AD Swindon Wiltshire	England	British	1962-5	117585090001
BURTON, Marcus William 6 Station Road TF10 7EN Newport Shropshire	Apr 18, 2001	Jun 30, 2004	Director	6 Station Road TF10 7EN Newport Shropshire		British	1959-3	58904720002
CLAUSSEN, Peter Speicherwinkel 10a Burgwedel 30938 Germany	Jun 21, 1999	Jun 08, 2011	Director	Speicherwinkel 10a Burgwedel 30938 Germany	Germany	German	1963-11	65193030002
DIBBERN, Thomas Metric House Westmead Drive Westmead Industrial Estate SN5 7AD Swindon Wiltshire	Oct 28, 2014	Oct 06, 2016	Director	Metric House Westmead Drive Westmead Industrial Estate SN5 7AD Swindon Wiltshire	Germany	German	1970-12	192598110001
GLASMACHER, Rene Elbchaussee 159b FOREIGN Hamburg 22605 Germany	Jun 01, 2000	Dec 01, 2006	Director	Elbchaussee 159b FOREIGN Hamburg 22605 Germany		German	1959-12	70324770001
HARWOOD-SMITH, Richard Martin 8 Redgrove Park GL51 6QY Cheltenham Gloucestershire	Jun 25, 1997	Apr 30, 2001	Director	8 Redgrove Park GL51 6QY Cheltenham Gloucestershire		British	1953-9	37284330004
HOEFT, Michael Metric House Westmead Drive Westmead Industrial Estate SN5 7AD Swindon Wiltshire	Jan 16, 2012	Dec 31, 2012	Director	Metric House Westmead Drive Westmead Industrial Estate SN5 7AD Swindon Wiltshire	Germany	German	1952-4	166344690001
HOEFT, Michael Kniggenstrasse 6 Neustadt Germany D31535	Jun 21, 1999	Jun 06, 2000	Director	Kniggenstrasse 6 Neustadt Germany D31535		German	1952-4	65193120001
LI, Chihua Metric House Westmead Drive Westmead Industrial Estate SN5 7AD Swindon Wiltshire	May 03, 2024	Jun 17, 2025	Director	Metric House Westmead Drive Westmead Industrial Estate SN5 7AD Swindon Wiltshire	China	Chinese	1986-5	322908880001
OEHMEN, Hansjoachim Magdalenenstrasse 32 FOREIGN Munich D-80638 Germany	Feb 06, 2006	Jan 16, 2012	Director	Magdalenenstrasse 32 FOREIGN Munich D-80638 Germany	Germany	German	1950-9	110857500001
POPE, David Charles 138 Park Lane W1Y 3AD London	Jun 25, 1997	Jun 21, 1999	Director	138 Park Lane W1Y 3AD London		British	1939-2	1556270008
SHI, Yi Metric House Westmead Drive Westmead Industrial Estate SN5 7AD Swindon Wiltshire	May 31, 2019	Mar 10, 2026	Director	Metric House Westmead Drive Westmead Industrial Estate SN5 7AD Swindon Wiltshire	China	Chinese	1974-10	259190340001
SPILLER, Rudolf Hermann Metric House Westmead Drive Westmead Industrial Estate SN5 7AD Swindon Wiltshire	Sep 24, 2012	Oct 28, 2014	Director	Metric House Westmead Drive Westmead Industrial Estate SN5 7AD Swindon Wiltshire	Germany	German	1955-6	140099060001
THESEN, Andrew Leonard Hartmere Cotchford Lane TN7 4JD Upper Hartfield East Sussex	Jul 23, 1997	Jun 21, 1999	Director	Hartmere Cotchford Lane TN7 4JD Upper Hartfield East Sussex		British	1957-2	78411790001
WOLF, Thomas Klaus Metric House Westmead Drive Westmead Industrial Estate SN5 7AD Swindon Wiltshire	Jun 08, 2011	Sep 24, 2012	Director	Metric House Westmead Drive Westmead Industrial Estate SN5 7AD Swindon Wiltshire	Germany	German	1969-11	160768780001
YU, Tianzhao Metric House Westmead Drive Westmead Industrial Estate SN5 7AD Swindon Wiltshire	May 31, 2019	May 03, 2024	Director	Metric House Westmead Drive Westmead Industrial Estate SN5 7AD Swindon Wiltshire	China	Chinese	1970-11	259223870001
NQH LIMITED Narrow Quay House Narrow Quay BS1 4AH Bristol	Apr 28, 1997	Jun 25, 1997	Nominee Director	Narrow Quay House Narrow Quay BS1 4AH Bristol				900001150001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of METRIC GROUP HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Tri Star Security Pte

Dec 31, 2017

Singapore Land Tower

Singapore

50 Raffels Place

Singapore

Legal Form	Private Company Limited By Shares
Country Registered	Singapore
Legal Authority	Singapore Law
Place Registered	Sinapore Stock Exchange
Registration Number	200618725k

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Tri Star Security Pte. Ltd

Apr 06, 2016

#32-01

Singapore Land Tower

Singapore (048623)

50 Raffles Place

Singapore

Yes

Legal Form	Limited Companies
Legal Authority	Singapore

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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