METIER HOLDINGS LIMITED
Overview
| Company Name | METIER HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03672924 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of METIER HOLDINGS LIMITED?
- Hospital activities (86101) / Human health and social work activities
Where is METIER HOLDINGS LIMITED located?
| Registered Office Address | 4 Estates Yard, Wellhouse Lane EN5 3DG Barnet Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of METIER HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHELFCO (NO.1580) LIMITED | Nov 24, 1998 | Nov 24, 1998 |
What are the latest accounts for METIER HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for METIER HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Nov 24, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 08, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 24, 2024 |
| Overdue | No |
What are the latest filings for METIER HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 24, 2024 with updates | 5 pages | CS01 | ||
Secretary's details changed for Pario Limited on Aug 20, 2024 | 1 pages | CH04 | ||
Group of companies' accounts made up to Mar 31, 2024 | 24 pages | AA | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Appointment of Mr Michael Peter Francis Osborne as a director on Mar 28, 2024 | 2 pages | AP01 | ||
Termination of appointment of Neil Andrew Woodburn as a director on Mar 28, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Nov 24, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2023 | 24 pages | AA | ||
Confirmation statement made on Nov 24, 2022 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2022 | 24 pages | AA | ||
Appointment of Ms Katherine Victoria Morgan as a director on Jul 18, 2022 | 2 pages | AP01 | ||
Termination of appointment of Elizabeth Jo Beswetherick as a director on Jul 18, 2022 | 1 pages | TM01 | ||
Group of companies' accounts made up to Mar 31, 2021 | 25 pages | AA | ||
Termination of appointment of Mark Geoffrey David Holden as a director on Feb 18, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Nov 24, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Neil Andrew Woodburn as a director on Dec 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of Elena Giorgiana Wegener as a director on Dec 01, 2021 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2020 | 23 pages | AA | ||
Confirmation statement made on Nov 24, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Mark Geoffrey David Holden on Nov 24, 2020 | 2 pages | CH01 | ||
Director's details changed for Elena Giorgiana Wegener on Nov 24, 2020 | 2 pages | CH01 | ||
Termination of appointment of Mark Christopher Wayment as a director on Oct 27, 2020 | 1 pages | TM01 | ||
Appointment of Ms Elizabeth Jo Beswetherick as a director on May 04, 2020 | 2 pages | AP01 | ||
Full accounts made up to Mar 31, 2019 | 23 pages | AA | ||
Confirmation statement made on Nov 24, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of METIER HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PARIO LIMITED | Secretary | Navigation Way Ashton-On-Ribble PR2 2YP Preston Unit 18 Riversway Business Village Lancashire United Kingdom |
| 149862840001 | ||||||||||
| BEARD, Lee | Director | Lambeth Palace Road SE1 7EU London Beckett House, 1 England | England | British | Director | 261882220001 | ||||||||
| HAYMAN, Simon | Director | Lambeth Palace Road SE1 7EU London 6th Floor, Becket House, 1 England | United Kingdom | British | Director | 242719680001 | ||||||||
| MORGAN, Katherine Victoria | Director | Bartholomew Close EC1A 7BL London Level 7 One Bartholemew Close England | England | British | Investment Director | 289756560001 | ||||||||
| OSBORNE, Michael Peter Francis | Director | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | United Kingdom | British | Private Equity Professional | 330032290001 | ||||||||
| EPS SECRETARIES LIMITED | Secretary | Lacon House Theobalds Road WC1X 8RW London | 67339580001 | |||||||||||
| IPFI FINANCIAL LIMITED | Secretary | Priory Way SG4 9BH Hitchin 9 Hertfordshire United Kingdom |
| 129765450001 | ||||||||||
| BESWETHERICK, Elizabeth Jo | Director | Estates Yard, Wellhouse Lane EN5 3DG Barnet 4 Hertfordshire | England | British | Investment Executive | 246894680001 | ||||||||
| BODIN, Bruno Albert | Director | Balcome Road Haywards Heath RH16 1XP West Sussex White Flat, Borde Hill Estate Great Britain United Kingdom | United Kingdom | French | Building & Facilities Manageme | 62676630006 | ||||||||
| CARR, David John | Director | Coralyn 25 Balmoral Road GU12 5BB Ashvale Surrey | United Kingdom | British | Chartered Accountant | 88508210001 | ||||||||
| CHAUTEMPS, Emmanuel | Director | c/o Bouygues E&S Uk Ltd, 4th Floor 39 York Road SE1 7NQ London Elizabeth House England | England | French | Director | 152167300002 | ||||||||
| COOPER, Phillip John | Director | 126 Broad Hinton RG10 0XH Twyford Berkshire | United Kingdom | British | Director | 116775310001 | ||||||||
| COTTERELL, Jonathan Hoskin | Director | 120 Littlebrook Avenue SL2 2NE Slough Berkshire | United Kingdom | British | Financial Adviser | 76352780001 | ||||||||
| DOMBROWE, Heinz Otto Guenter | Director | 1 The Great Quarry GU1 3XN Guildford Surrey | England | German | Managing Director | 40476560001 | ||||||||
| FORTESCUE, Adrian Thomas | Director | c/o Byes Fm Uk Ltd York Road SE1 7NQ London Elizabeth House, 39 England | United Kingdom | British | Director | 197861430001 | ||||||||
| FOURNIS, Erwan Benoit | Director | Gurney Drive N2 0DE London 36 | United Kingdom | French | Director | 120018560002 | ||||||||
| GRIFFITHS, Mark John | Director | Lambeth Palace Road SE1 7EU London 6th Floor, Becket House, 1 England | England | English | Regional Director | 170128200001 | ||||||||
| HARRISON, Peter Evans | Director | 3 Nursery Close RG27 9QX Hook Hampshire | British | General Manager | 80773310001 | |||||||||
| HAYWARD, Steven | Director | 10 Middle Mead RG27 9NX Hook Hampshire | England | British | Director | 58930760001 | ||||||||
| HAYWARD, Steven | Director | 10 Middle Mead RG27 9NX Hook Hampshire | England | British | Director | 58930760001 | ||||||||
| HOLDEN, Mark Geoffrey David | Director | Bartholomew Close Barts Square EC1A 7BL London Level 7, One England | England | British | Investment Director | 170508700001 | ||||||||
| HOLLIDAY, Simon Roger | Director | 2 Flowerdale Manor Road TN16 2NT Tatsfield Kent | British | Operations Director | 95250510001 | |||||||||
| JONES, Bryn David Murray | Director | Westwood St Dunstan West Street TN4 8XT Mayfield East Sussex | United Kingdom | British | Banker | 123252980001 | ||||||||
| KINGHORN, Andre Eugene | Director | Charles Ii Street SW1Y 4QU London 12 England | United Kingdom | British | Accountant | 176665860001 | ||||||||
| LEWIS, Graham Robert | Director | 25 Wings Road GU9 0HN Farnham Surrey | British | Managing Director | 52295080001 | |||||||||
| MIDDLETON, James Leonard | Director | 8 Childsbridge Way TN15 0DG Seal Kent | British | Business Manager | 107130650001 | |||||||||
| MINAULT, Pascal | Director | 5 Devereux Road SW11 6JR London | French | Managing Director | 84872700001 | |||||||||
| O'HALLORAN, James Anthony | Director | Estates Yard, Wellhouse Lane EN5 3DG Barnet 4 Hertfordshire United Kingdom | United Kingdom | British | Accountant | 137761280001 | ||||||||
| PICKARD, Keith William | Director | 15 Parkfield Avenue SW15 3HL London | England | British | Asset Manager | 124156560001 | ||||||||
| PIGACHE, Guy Roland Marc | Director | 30 Earls Road TN4 8EE Tunbridge Wells Kent | United Kingdom | British | Banker | 27753030002 | ||||||||
| POCHON, Sebastien | Director | 42 Marney Road SW11 5EP London | British | Financier | 100976810001 | |||||||||
| PORTER, David James | Director | 19 Hillcroft Crescent Ealing W5 2SG London | England | British | Financier | 2667210001 | ||||||||
| QUAIFE, Geoffrey Alan | Director | Estates Yard, Wellhouse Lane EN5 3DG Barnet 4 Hertfordshire United Kingdom | United Kingdom | British | Investment Director | 123048390001 | ||||||||
| QUAIFE, Geoffrey Alan | Director | 106 Grosvenor Road KT18 6JB Epsom Downs Surrey | United Kingdom | British | Company Director | 123048390001 | ||||||||
| RACINE, Oliver Marie | Director | Flat 8 45 Cromwell Road SW7 2ED London | French | General Manager | 77276050001 |
Who are the persons with significant control of METIER HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Infrastructure Investments Holdings Limited | Apr 06, 2016 | Charles Ii Street SW1Y 4QU London 12 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0