Pre-met Holdings Limited. Head office in Chatham. Check Director.

Pre-met Holdings Limited, Chatham

Pre-Met Holdings Limited is a private limited company. Once, it was called Direct File Limited (it was changed on 2017-07-13). Located at Montague Place, Quayside, Chatham Maritime, Chatham ME4 4QU, this 19 years old firm was incorporated on 2004-12-15 and is classified as "activities of head offices" (Standard Industrial Classification code: 70100).
2 directors can be found in the company: Martin H. (appointed on 29 January 2021), Kenneth T. (appointed on 15 December 2004). As for the secretaries (1 in total), we can name: Susan T. (appointed on 30 May 2013).

About
Name: Pre-met Holdings Limited
Number: 05313906
Incorporation date: 2004-12-15
End of financial year: 31 August


Address:	Montague Place, Quayside Chatham Maritime Chatham ME4 4QU
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Kenneth T.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Susan T.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

The target date for Pre-Met Holdings Limited confirmation statement filing is 2023-12-29. The last one was sent on 2022-12-15. The due date for a subsequent statutory accounts filing is 31 May 2024. Most recent accounts filing was filed for the time up to 31 August 2022.

2 persons of significant control are reported in the official register, namely: Kenneth T. who owns 1/2 or less of shares, 1/2 or less of voting rights. Susan T. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to Thursday 31st August 2023 filed on: 16th, February 2024 \| accounts	Free Download (11 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Thursday 31st August 2023 filed on: 16th, February 2024 \| accounts	Free Download (11 pages)
SH08	Change of share class name or designation filed on: 5th, January 2024 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 5th, December 2023 \| resolution	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st August 2022 filed on: 20th, March 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st August 2021 filed on: 23rd, December 2021 \| accounts	Free Download (10 pages)
SH06	Shares cancellation. Statement of capital on Thursday 25th February 202140000.00 GBP filed on: 23rd, April 2021 \| capital	Free Download (6 pages)
SH03	Own shares purchase filed on: 23rd, April 2021 \| capital	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st August 2020 filed on: 9th, February 2021 \| accounts	Free Download (10 pages)
SH03	Own shares purchase filed on: 8th, February 2021 \| capital	Free Download (2 pages)
SH06	Shares cancellation. Statement of capital on Monday 2nd November 202042500.00 GBP filed on: 12th, January 2021 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolution of acquisition of number of shares filed on: 8th, January 2021 \| resolution	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st August 2019 filed on: 28th, August 2020 \| accounts	Free Download (11 pages)
SH03	Own shares purchase filed on: 5th, July 2019 \| capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on Thursday 30th May 201945000.00 GBP filed on: 5th, July 2019 \| capital	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st August 2018 filed on: 20th, May 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st August 2017 filed on: 6th, June 2018 \| accounts	Free Download (9 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Thursday 13th July 2017 filed on: 13th, July 2017 \| resolution	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st August 2016 filed on: 21st, February 2017 \| accounts	Free Download (9 pages)
AA	Full accounts data made up to Monday 31st August 2015 filed on: 6th, June 2016 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 15th December 2015 filed on: 14th, January 2016 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st August 2014 filed on: 12th, June 2015 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 15th December 2014 filed on: 5th, January 2015 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st August 2013 filed on: 2nd, June 2014 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 15th December 2013 filed on: 24th, January 2014 \| annual return	Free Download (5 pages)
SH01	50000.00 GBP is the capital in company's statement on Friday 24th January 2014 capital
AA	Full accounts data made up to Friday 31st August 2012 filed on: 7th, June 2013 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 15th December 2012 filed on: 20th, December 2012 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 31st August 2011 filed on: 12th, March 2012 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 15th December 2011 filed on: 27th, February 2012 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Tuesday 31st August 2010 filed on: 8th, February 2011 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 15th December 2010 filed on: 20th, December 2010 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Monday 31st August 2009 filed on: 16th, March 2010 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 15th December 2009 filed on: 4th, January 2010 \| annual return	Free Download (5 pages)
363a	Period up to Thursday 26th March 2009 - Annual return with full member list filed on: 26th, March 2009 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Sunday 31st August 2008 filed on: 17th, February 2009 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to Friday 31st August 2007 filed on: 26th, March 2008 \| accounts	Free Download (13 pages)
363a	Period up to Tuesday 15th January 2008 - Annual return with full member list filed on: 15th, January 2008 \| annual return	Free Download (2 pages)
363a	Period up to Tuesday 15th January 2008 - Annual return with full member list filed on: 15th, January 2008 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to Thursday 31st August 2006 filed on: 1st, February 2007 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to Thursday 31st August 2006 filed on: 1st, February 2007 \| accounts	Free Download (12 pages)
363a	Period up to Tuesday 2nd January 2007 - Annual return with full member list filed on: 2nd, January 2007 \| annual return	Free Download (2 pages)
363a	Period up to Tuesday 2nd January 2007 - Annual return with full member list filed on: 2nd, January 2007 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to Wednesday 31st August 2005 filed on: 12th, July 2006 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to Wednesday 31st August 2005 filed on: 12th, July 2006 \| accounts	Free Download (11 pages)
225	Accounting reference date shortened from 31/12/05 to 31/08/05 filed on: 25th, January 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/05 to 31/08/05 filed on: 25th, January 2006 \| accounts	Free Download (1 page)
363a	Period up to Wednesday 4th January 2006 - Annual return with full member list filed on: 4th, January 2006 \| annual return	Free Download (3 pages)
363a	Period up to Wednesday 4th January 2006 - Annual return with full member list filed on: 4th, January 2006 \| annual return	Free Download (3 pages)
88(2)R	Alloted 49999 shares on Thursday 3rd February 2005. Value of each share 1 £, total number of shares: 50000. filed on: 25th, February 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 49999 shares on Thursday 3rd February 2005. Value of each share 1 £, total number of shares: 50000. filed on: 25th, February 2005 \| capital	Free Download (2 pages)
NEWINC	Company registration filed on: 15th, December 2004 \| incorporation
NEWINC	Company registration filed on: 15th, December 2004 \| incorporation	Free Download (12 pages)

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