Metcalfe Holdings Limited in 1 Goose Green ALTRINCHAM

Metcalfe Holdings Limited ALTRINCHAM

Metcalfe Holdings started in year 2006 as Private Limited Company with registration number 05763997. The Metcalfe Holdings company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Altrincham at Corpacq House. Postal code: WA14 1DW. Since 27th April 2007 Metcalfe Holdings Limited is no longer carrying the name Fully Modern.

The firm has one director. Nicholas C., appointed on 9 January 2020. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Metcalfe Holdings Limited Address / Contact

Office Address	Corpacq House
Office Address2	1 Goose Green
Town	Altrincham
Post code	WA14 1DW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05763997
Date of Incorporation	Fri, 31st Mar 2006
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated	Fri, 31st Mar 2023

Company staff

Nicholas C.

Position: Director

Appointed: 09 January 2020

Benjamin H.

Position: Director

Appointed: 01 February 2019

Resigned: 09 January 2020

Stephen S.

Position: Director

Appointed: 19 December 2014

Resigned: 01 February 2019

Geoffrey R.

Position: Director

Appointed: 01 September 2009

Resigned: 04 November 2015

David M.

Position: Director

Appointed: 08 October 2007

Resigned: 01 September 2009

Brian K.

Position: Director

Appointed: 28 September 2007

Resigned: 14 April 2008

Graham P.

Position: Director

Appointed: 04 May 2007

Resigned: 08 October 2007

Jonathan D.

Position: Director

Appointed: 04 May 2007

Resigned: 08 October 2007

Gary B.

Position: Secretary

Appointed: 02 February 2007

Resigned: 18 June 2012

Simon O.

Position: Director

Appointed: 21 September 2006

Resigned: 08 October 2007

Gary B.

Position: Director

Appointed: 21 September 2006

Resigned: 08 October 2007

Peter K.

Position: Secretary

Appointed: 21 July 2006

Resigned: 02 February 2007

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 31 March 2006

Resigned: 21 July 2006

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 31 March 2006

Resigned: 21 September 2006

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As we identified, there is Corpacq Finance Limited from Altrincham, England. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Simon O. This PSC has significiant influence or control over the company,.

Corpacq Finance Limited

Corpacq House 1 Goose Green, Altrincham, Cheshire, WA14 1DW, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Registrar Of Companies - Companies House
Registration number	08668819
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Simon O.

Notified on	6 April 2016
Ceased on	1 February 2019
Nature of control:	significiant influence or control

Company previous names

Fully Modern	April 27, 2007

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 25th, September 2023	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 25th, September 2023	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 18th, July 2022	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 5th, September 2021	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 13th, January 2021	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 6th, October 2019	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 7th, October 2018	accounts	Free Download (20 pages)
AD01	Change of registered address from C/O C/O Corpacq Plc Suite 1.3 20 Market Street Altrincham Cheshire WA14 1PF on 7th November 2017 to Corpacq House 1 Goose Green Altrincham Cheshire WA14 1DW filed on: 7th, November 2017	address	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2016 filed on: 19th, October 2017	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 23rd, June 2016	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 31st March 2016 filed on: 20th, April 2016	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 28th, July 2015	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 31st March 2015 filed on: 30th, April 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 30th April 2015: 1.00 GBP	capital
AA	Full accounts for the period ending 31st December 2013 filed on: 9th, September 2014	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 31st March 2014 filed on: 25th, April 2014	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 20th, September 2013	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 31st March 2013 filed on: 26th, April 2013	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 31st, August 2012	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 31st March 2012 filed on: 2nd, April 2012	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 29th, June 2011	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 31st March 2011 filed on: 19th, May 2011	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 4th, August 2010	accounts	Free Download (12 pages)
AD01	Registered office address changed from C/O Corpacq Plc 20 Market Street Altrincham Cheshire WA14 1PF United Kingdom on 4th June 2010 filed on: 4th, June 2010	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 31st March 2010 filed on: 4th, June 2010	annual return	Free Download (4 pages)
AD01	Registered office address changed from C/O Corpacq Plc 4Th Floor, the Chancery 58 Spring Gardens Manchester Lancs M2 1EW on 30th November 2009 filed on: 30th, November 2009	address	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2008 filed on: 31st, July 2009	accounts	Free Download (14 pages)
363a	Annual return drawn up to 20th May 2009 with complete member list filed on: 20th, May 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 18th, July 2008	accounts	Free Download (14 pages)
353	Location of register of members filed on: 25th, April 2008	address	Free Download (1 page)
190	Location of debenture register filed on: 25th, April 2008	address	Free Download (1 page)
363a	Annual return drawn up to 25th April 2008 with complete member list filed on: 25th, April 2008	annual return	Free Download (3 pages)
287	Registered office changed on 25/04/2008 from c/o corpacq PLC 4TH floor the chancery 58 spring gardens manchester M2 1EW filed on: 25th, April 2008	address	Free Download (1 page)
287	Registered office changed on 21/04/2008 from 4TH floor the chancery 58 spring gardens manchester M2 1EW filed on: 21st, April 2008	address	Free Download (1 page)
287	Registered office changed on 19/02/08 from: 5TH floor old colony house 6 south king street manchester lancs M2 6DQ filed on: 19th, February 2008	address	Free Download (1 page)
287	Registered office changed on 19/02/08 from: 5TH floor old colony house 6 south king street manchester lancs M2 6DQ filed on: 19th, February 2008	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2007 filed on: 30th, January 2008	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2007 filed on: 30th, January 2008	accounts	Free Download (2 pages)
225	Accounting reference date shortened from 31/03/08 to 31/12/07 filed on: 18th, December 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/08 to 31/12/07 filed on: 18th, December 2007	accounts	Free Download (1 page)
CERTNM	Company name changed fully modern LIMITEDcertificate issued on 27/04/07 filed on: 27th, April 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed fully modern LIMITEDcertificate issued on 27/04/07 filed on: 27th, April 2007	change of name	Free Download (2 pages)
363a	Annual return drawn up to 20th April 2007 with complete member list filed on: 20th, April 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 20th April 2007 with complete member list filed on: 20th, April 2007	annual return	Free Download (2 pages)
287	Registered office changed on 19/04/07 from: c/o berg legal 35 peter street manchester M2 5BG filed on: 19th, April 2007	address	Free Download (1 page)
190	Location of debenture register filed on: 19th, April 2007	address	Free Download (1 page)
353	Location of register of members filed on: 19th, April 2007	address	Free Download (1 page)
287	Registered office changed on 19/04/07 from: c/o berg legal 35 peter street manchester M2 5BG filed on: 19th, April 2007	address	Free Download (1 page)
190	Location of debenture register filed on: 19th, April 2007	address	Free Download (1 page)
353	Location of register of members filed on: 19th, April 2007	address	Free Download (1 page)
287	Registered office changed on 25/09/06 from: 12 york place leeds west yorkshire LS1 2DS filed on: 25th, September 2006	address	Free Download (1 page)
287	Registered office changed on 25/09/06 from: 12 york place leeds west yorkshire LS1 2DS filed on: 25th, September 2006	address	Free Download (1 page)
NEWINC	Incorporation filed on: 31st, March 2006	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 31st, March 2006	incorporation	Free Download (16 pages)

Metcalfe Holdings Limited ALTRINCHAM

Metcalfe Holdings Limited Address / Contact

Company Information / Profile

Company staff

Nicholas C.

Benjamin H.

Stephen S.

Geoffrey R.

David M.

Brian K.

Graham P.

Jonathan D.

Gary B.

Simon O.

Gary B.

Peter K.

York Place Company Secretaries Limited

York Place Company Nominees Limited

People with significant control

Company previous names

Company filings

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