METRUS HOLDINGS (UK) LIMITED: Filings

  • Overview

    Company NameMETRUS HOLDINGS (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05366021
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for METRUS HOLDINGS (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 16, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    8 pagesAA

    Change of details for Mr. Mark Mitchell Shipman as a person with significant control on Jul 09, 2025

    2 pagesPSC04

    Director's details changed for Mr. Mark Mitchell Shipman on Jul 09, 2025

    2 pagesCH01

    Change of details for Mr. Mark Mitchell Shipman as a person with significant control on Jul 09, 2025

    2 pagesPSC04

    Director's details changed for Mr. Mark Mitchell Shipman on Jul 09, 2025

    2 pagesCH01

    Change of details for Mrs Lynne Ross as a person with significant control on Aug 08, 2025

    2 pagesPSC04

    Confirmation statement made on Feb 16, 2025 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    8 pagesAA

    Confirmation statement made on Feb 16, 2024 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    8 pagesAA

    Registered office address changed from Acre House 11-15 William Road London NW1 3ER to 101 New Cavendish Street 1st Floor South London W1W 6XH on Apr 05, 2023

    1 pagesAD01

    Confirmation statement made on Feb 16, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    8 pagesAA

    Previous accounting period shortened from Dec 31, 2021 to Dec 30, 2021

    1 pagesAA01

    Confirmation statement made on Feb 16, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    8 pagesAA

    Director's details changed for Mr. Mark Mitchell Shipman on Aug 01, 2021

    2 pagesCH01

    Change of details for Mr. Mark Mitchell Shipman as a person with significant control on Aug 01, 2021

    2 pagesPSC04

    Change of details for Mr Andrew Ian Jaye as a person with significant control on Apr 12, 2021

    2 pagesPSC04

    Director's details changed for Mr Andrew Ian Jaye on Apr 12, 2021

    2 pagesCH01

    Director's details changed for Mr Dominic Andrew David Rowe on Apr 12, 2021

    2 pagesCH01

    Secretary's details changed for Mrs Philippa Land on Apr 12, 2021

    1 pagesCH03

    Change of details for Mr Dominic Andrew David Rowe as a person with significant control on Apr 12, 2021

    2 pagesPSC04

    Director's details changed for Mr Adrian Sayer on Apr 12, 2021

    2 pagesCH01

    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