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METCOR GROUP (HOLDINGS) LTD

METCOR GROUP (HOLDINGS) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMETCOR GROUP (HOLDINGS) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11228630
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of METCOR GROUP (HOLDINGS) LTD?

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

    Where is METCOR GROUP (HOLDINGS) LTD located?

    Registered Office Address
    Unit A3 Lion Business Park
    Dering Way
    DA12 2DN Gravesend
    Kent
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of METCOR GROUP (HOLDINGS) LTD?

    Previous Company Names
    Company NameFromUntil
    METCOR GROUP LIMITEDJan 06, 2023Jan 06, 2023
    HILLGATE (1234) LTDFeb 27, 2018Feb 27, 2018

    What are the latest accounts for METCOR GROUP (HOLDINGS) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for METCOR GROUP (HOLDINGS) LTD?

    Last Confirmation Statement Made Up ToFeb 26, 2026
    Next Confirmation Statement DueMar 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 26, 2025
    OverdueNo

    What are the latest filings for METCOR GROUP (HOLDINGS) LTD?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Myles Justin Hugo Dowley as a director on Nov 14, 2025

    		2 pagesAP01

    Termination of appointment of Matthew David Benham as a director on Nov 14, 2025

    		1 pagesTM01

    Group of companies' accounts made up to Mar 31, 2025

    		40 pagesAA

    Registration of charge 112286300005, created on Aug 22, 2025

    		16 pagesMR01

    Certificate of change of name

    Company name changed metcor group LIMITED\certificate issued on 18/07/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 18, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 17, 2025

    		RES15

    Memorandum and Articles of Association

    		12 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolutions

    Re: the written resolution (the "resolution"), a copy of which are attached, was passed as a special resolution by or on behalf of the sole member of the company who, at the date of the circulation of the resolution, was entitled to attend and vote at a general meeting of the company. 22/05/2025
    		RES13

    Cessation of Michael Marks as a person with significant control on May 22, 2025

    		1 pagesPSC07

    Termination of appointment of David Lee Cruddace as a director on May 22, 2025

    		1 pagesTM01

    Cessation of Nicholas Gaisman as a person with significant control on May 22, 2025

    		1 pagesPSC07

    Notification of Meteor Uk Bidco Limited as a person with significant control on May 22, 2025

    		2 pagesPSC02

    Termination of appointment of Clemens Haas as a director on May 22, 2025

    		1 pagesTM01

    Satisfaction of charge 112286300002 in full

    		1 pagesMR04

    Satisfaction of charge 112286300004 in full

    		1 pagesMR04

    Satisfaction of charge 112286300003 in full

    		1 pagesMR04

    Second filing of Confirmation Statement dated Feb 26, 2025

    		5 pagesRP04CS01

    26/02/25 Statement of Capital gbp 1030.00

    		8 pagesCS01
    Annotations
    DateAnnotation
    Mar 24, 2025Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 24/03/2025

    Group of companies' accounts made up to Mar 31, 2024

    		41 pagesAA

    Director's details changed for Mr Clemens Haas on Dec 10, 2024

    		2 pagesCH01

    Change of details for Mr Michael Marks as a person with significant control on Dec 10, 2024

    		2 pagesPSC04

    Change of details for Mr Nicholas Gaisman as a person with significant control on Dec 10, 2024

    		2 pagesPSC04

    Director's details changed for Mr Matthew David Benham on Dec 10, 2024

    		2 pagesCH01

    Director's details changed for Mr Nicholas Hugh Jardine Gaisman on Dec 10, 2024

    		2 pagesCH01

    Director's details changed for Mr Michael Marks on Dec 10, 2024

    		2 pagesCH01

    Director's details changed for Mr Philip Windover Fellowes-Prynne on Dec 10, 2024

    		2 pagesCH01
    View All Filings

    Who are the officers of METCOR GROUP (HOLDINGS) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOWLEY, Myles Justin Hugo
    Lion Business Park
    Dering Way
    DA12 2DN Gravesend
    Unit A3
    Kent
    United Kingdom
    		Director
    Lion Business Park
    Dering Way
    DA12 2DN Gravesend
    Unit A3
    Kent
    United Kingdom
    		United KingdomBritish342604040001
    FELLOWES-PRYNNE, Philip Windover
    Lion Business Park
    Dering Way
    DA12 2DN Gravesend
    Unit A3
    Kent
    United Kingdom
    		Director
    Lion Business Park
    Dering Way
    DA12 2DN Gravesend
    Unit A3
    Kent
    United Kingdom
    		EnglandBritish179193160001
    GAISMAN, Nicholas Hugh Jardine
    Lion Business Park
    Dering Way
    DA12 2DN Gravesend
    Unit A3
    Kent
    United Kingdom
    		Director
    Lion Business Park
    Dering Way
    DA12 2DN Gravesend
    Unit A3
    Kent
    United Kingdom
    		EnglandBritish289243120001
    MARKS, Michael
    Lion Business Park
    Dering Way
    DA12 2DN Gravesend
    Unit A3
    Kent
    United Kingdom
    		Director
    Lion Business Park
    Dering Way
    DA12 2DN Gravesend
    Unit A3
    Kent
    United Kingdom
    		EnglandBritish303680390001
    BENHAM, Matthew David
    Lion Business Park
    Dering Way
    DA12 2DN Gravesend
    Unit A3
    Kent
    United Kingdom
    		Director
    Lion Business Park
    Dering Way
    DA12 2DN Gravesend
    Unit A3
    Kent
    United Kingdom
    		United KingdomBritish231865500001
    CRUDDACE, David Lee, Mr.
    Lion Business Park
    Dering Way
    DA12 2DN Gravesend
    Unit A3
    Kent
    United Kingdom
    		Director
    Lion Business Park
    Dering Way
    DA12 2DN Gravesend
    Unit A3
    Kent
    United Kingdom
    		EnglandBritish165544960001
    HAAS, Clemens
    Lion Business Park
    Dering Way
    DA12 2DN Gravesend
    Unit A3
    Kent
    United Kingdom
    		Director
    Lion Business Park
    Dering Way
    DA12 2DN Gravesend
    Unit A3
    Kent
    United Kingdom
    		SwitzerlandAustrian248540320002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of METCOR GROUP (HOLDINGS) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dering Way
    DA12 2DN Gravesend
    Unit 3a Lion Business Park
    England
    		May 22, 2025
    Dering Way
    DA12 2DN Gravesend
    Unit 3a Lion Business Park
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number16321265
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Nicholas Gaisman
    Lion Business Park
    Dering Way
    DA12 2DN Gravesend
    Unit A3
    Kent
    United Kingdom
    		Feb 27, 2018
    Lion Business Park
    Dering Way
    DA12 2DN Gravesend
    Unit A3
    Kent
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Michael Marks
    Lion Business Park
    Dering Way
    DA12 2DN Gravesend
    Unit A3
    Kent
    United Kingdom
    		Feb 27, 2018
    Lion Business Park
    Dering Way
    DA12 2DN Gravesend
    Unit A3
    Kent
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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.
    • license: CC0