Metier Holdings Limited BARNET


Founded in 1998, Metier Holdings, classified under reg no. 03672924 is an active company. Currently registered at 4 Estates Yard, Wellhouse Lane EN5 3DG, Barnet the company has been in the business for 26 years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2023. Since 4th December 1998 Metier Holdings Limited is no longer carrying the name Shelfco (no.1580).

The firm has 4 directors, namely Michael O., Katherine M. and Lee B. and others. Of them, Simon H. has been with the company the longest, being appointed on 31 January 2018 and Michael O. has been with the company for the least time - from 28 March 2024. As of 8 May 2024, there were 31 ex directors - Neil W., Elizabeth B. and others listed below. There were no ex secretaries.

Metier Holdings Limited Address / Contact

Office Address 4 Estates Yard, Wellhouse Lane
Town Barnet
Post code EN5 3DG
Country of origin United Kingdom

Company Information / Profile

Registration Number 03672924
Date of Incorporation Tue, 24th Nov 1998
Industry Hospital activities
End of financial Year 31st March
Company age 26 years old
Account next due date Tue, 31st Dec 2024 (237 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Fri, 8th Dec 2023 (2023-12-08)
Last confirmation statement dated Thu, 24th Nov 2022

Company staff

Michael O.

Position: Director

Appointed: 28 March 2024

Katherine M.

Position: Director

Appointed: 18 July 2022

Lee B.

Position: Director

Appointed: 16 August 2019

Simon H.

Position: Director

Appointed: 31 January 2018

Pario Limited

Position: Corporate Secretary

Appointed: 11 November 2014

Neil W.

Position: Director

Appointed: 01 December 2021

Resigned: 28 March 2024

Elizabeth B.

Position: Director

Appointed: 04 May 2020

Resigned: 18 July 2022

Mark G.

Position: Director

Appointed: 31 January 2018

Resigned: 16 August 2019

Adrian F.

Position: Director

Appointed: 13 May 2015

Resigned: 15 December 2017

Emmanuel C.

Position: Director

Appointed: 19 January 2015

Resigned: 31 January 2018

Elena W.

Position: Director

Appointed: 15 January 2015

Resigned: 01 December 2021

Andre K.

Position: Director

Appointed: 22 April 2014

Resigned: 20 April 2016

Geoffrey Q.

Position: Director

Appointed: 18 October 2013

Resigned: 12 September 2018

Mark H.

Position: Director

Appointed: 21 June 2012

Resigned: 18 February 2022

James O.

Position: Director

Appointed: 02 October 2009

Resigned: 22 April 2014

Keith P.

Position: Director

Appointed: 30 January 2009

Resigned: 22 April 2014

Erwan F.

Position: Director

Appointed: 30 January 2009

Resigned: 02 October 2009

Steven H.

Position: Director

Appointed: 15 October 2008

Resigned: 22 December 2008

Mark W.

Position: Director

Appointed: 16 May 2008

Resigned: 27 October 2020

Ipfi Financial Limited

Position: Corporate Secretary

Appointed: 16 May 2008

Resigned: 11 November 2014

Geoffrey Q.

Position: Director

Appointed: 14 September 2007

Resigned: 14 December 2010

Phillip C.

Position: Director

Appointed: 06 February 2007

Resigned: 01 October 2011

James M.

Position: Director

Appointed: 12 August 2005

Resigned: 30 September 2008

Sebastien P.

Position: Director

Appointed: 11 October 2004

Resigned: 18 January 2007

Jonathan C.

Position: Director

Appointed: 08 October 2004

Resigned: 06 February 2007

David C.

Position: Director

Appointed: 28 October 2003

Resigned: 19 January 2015

Simon H.

Position: Director

Appointed: 28 October 2003

Resigned: 11 January 2008

Pascal M.

Position: Director

Appointed: 06 November 2002

Resigned: 11 January 2008

Bryn J.

Position: Director

Appointed: 10 September 2002

Resigned: 14 September 2007

Peter H.

Position: Director

Appointed: 22 February 2002

Resigned: 22 December 2008

Graham L.

Position: Director

Appointed: 18 August 1999

Resigned: 22 February 2002

Heinz D.

Position: Director

Appointed: 05 February 1999

Resigned: 18 August 1999

David P.

Position: Director

Appointed: 05 February 1999

Resigned: 06 February 2007

Oliver R.

Position: Director

Appointed: 05 February 1999

Resigned: 06 November 2002

Bruno B.

Position: Director

Appointed: 05 February 1999

Resigned: 10 February 2009

Steven H.

Position: Director

Appointed: 05 February 1999

Resigned: 12 August 2005

Guy P.

Position: Director

Appointed: 05 February 1999

Resigned: 06 December 2002

Eps Secretaries Limited

Position: Corporate Secretary

Appointed: 24 November 1998

Resigned: 16 May 2008

Mikjon Limited

Position: Corporate Nominee Director

Appointed: 24 November 1998

Resigned: 05 February 1999

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we identified, there is Infrastructure Investments Holdings Limited from London, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Infrastructure Investments Holdings Limited

12 Charles Ii Street, London, SW1Y 4QU, England

Legal authority Uk Law
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England & Wales
Registration number 06555131
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Shelfco (no.1580) December 4, 1998

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Group of companies' report and financial statements (accounts) made up to 31st March 2023
filed on: 3rd, October 2023
Free Download (24 pages)

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