Metzger Business Search Holdings Limited LONDON


Metzger Business Search Holdings started in year 2014 as Private Limited Company with registration number 09316021. The Metzger Business Search Holdings company has been functioning successfully for 10 years now and its status is active - proposal to strike off. The firm's office is based in London at 14th Floor. Postal code: W1G 0PW.

Metzger Business Search Holdings Limited Address / Contact

Office Address 14th Floor
Office Address2 33 Cavendish Square
Town London
Post code W1G 0PW
Country of origin United Kingdom

Company Information / Profile

Registration Number 09316021
Date of Incorporation Tue, 18th Nov 2014
Industry Other business support service activities not elsewhere classified
End of financial Year 30th September
Company age 10 years old
Account next due date Fri, 30th Jun 2023 (301 days after)
Account last made up date Thu, 30th Sep 2021
Next confirmation statement due date Sat, 2nd Dec 2023 (2023-12-02)
Last confirmation statement dated Fri, 18th Nov 2022

Company staff

Prudence T.

Position: Director

Appointed: 28 March 2019

James M.

Position: Director

Appointed: 18 November 2014

James F.

Position: Director

Appointed: 18 November 2014

Resigned: 28 March 2019

People with significant control

The list of persons with significant control who own or control the company is made up of 3 names. As we discovered, there is Metzger Group Limited from London, United Kingdom. This PSC is classified as "a 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. The second one in the PSC register is James F. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is James M., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Metzger Group Limited

14th Floor 33 Cavendish Square, Cavendish Square, London, England, W1G 0PW, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 04480192
Notified on 18 May 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

James F.

Notified on 6 April 2016
Ceased on 18 May 2018
Nature of control: 25-50% voting rights
25-50% shares

James M.

Notified on 6 April 2016
Ceased on 18 May 2018
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Insolvency Miscellaneous Officers Persons with significant control Resolution
Final Gazette dissolved via compulsory strike-off
filed on: 16th, January 2024
Free Download (1 page)

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