Metallisation Holdings Limited. Head office in Dudley. Check Director.

Metallisation Holdings Limited, Dudley

Metallisation Holdings Limited is a private limited company. Situated at Peartree Lane, Dudley DY2 0XH, the above-mentioned 9 years old firm was incorporated on 2014-07-15 and is classified as "manufacture of machinery for metallurgy" (Standard Industrial Classification code: 28910).
6 directors can be found in the enterprise: James N. (appointed on 03 July 2020), Terence L. (appointed on 18 September 2014), Peter S. (appointed on 18 September 2014).

About
Name: Metallisation Holdings Limited
Number: 09130405
Incorporation date: 2014-07-15
End of financial year: 31 December


Address:	Peartree Lane Dudley DY2 0XH
SIC code:	28910 - Manufacture of machinery for metallurgy

Company staff

People with significant control

Alchemy Uk Holdco 3 Limited

13 December 2023

Address	C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	11509030
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Peter S.

6 April 2016 - 13 December 2023

Nature of control:	significiant influence or control

James N.

15 December 2021 - 13 December 2023

Nature of control:	significiant influence or control

Stuart M.

6 April 2016 - 13 December 2023

Nature of control:	significiant influence or control

The target date for Metallisation Holdings Limited confirmation statement filing is 2024-07-29. The most recent confirmation statement was submitted on 2023-07-15. The date for a subsequent annual accounts filing is 30 September 2024. Last accounts filing was sent for the time up until 31 December 2022.

4 persons of significant control are indexed in the Companies House, namely: Alchemy Uk Holdco 3 Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 5 Churchill Place, 10Th Floor, E14 5HU London.

Company filing

Filter filings by category:

Type		Free download
MA	Articles and Memorandum of Association filed on: 18th, January 2024 \| incorporation	Free Download (35 pages)

Type		Free download
MA	Articles and Memorandum of Association filed on: 18th, January 2024 \| incorporation	Free Download (35 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 18th, January 2024 \| resolution	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 18th, January 2024 \| capital	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/12/13 filed on: 10th, January 2024 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2023/12/13 filed on: 10th, January 2024 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2023/12/13 filed on: 10th, January 2024 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2023/12/13 filed on: 10th, January 2024 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2023/12/13 filed on: 10th, January 2024 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2023/12/13 filed on: 10th, January 2024 \| officers	Free Download (1 page)
AP01	New director appointment on 2023/12/13. filed on: 10th, January 2024 \| officers	Free Download (2 pages)
AP01	New director appointment on 2023/12/13. filed on: 10th, January 2024 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 22nd, April 2023 \| accounts	Free Download (31 pages)
CH01	On 2022/08/31 director's details were changed filed on: 1st, September 2022 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/12/31 filed on: 1st, April 2022 \| accounts	Free Download
CH01	On 2021/07/14 director's details were changed filed on: 22nd, July 2021 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/12/31 filed on: 19th, April 2021 \| accounts	Free Download (30 pages)
AP01	New director appointment on 2020/07/03. filed on: 15th, July 2020 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/12/31 filed on: 24th, April 2020 \| accounts	Free Download (29 pages)
MR04	Charge 091304050002 satisfaction in full. filed on: 29th, November 2019 \| mortgage	Free Download (1 page)
MR04	Charge 091304050003 satisfaction in full. filed on: 29th, November 2019 \| mortgage	Free Download (1 page)
MR01	Registration of charge 091304050004, created on 2019/11/14 filed on: 25th, November 2019 \| mortgage	Free Download (20 pages)
MR04	Charge 091304050001 satisfaction in full. filed on: 13th, November 2019 \| mortgage	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2018/12/31 filed on: 25th, March 2019 \| accounts	Free Download (29 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 4th, December 2018 \| resolution	Free Download (42 pages)
CH01	On 2018/10/30 director's details were changed filed on: 16th, November 2018 \| officers	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 10th, August 2018 \| capital	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/12/31 filed on: 3rd, April 2018 \| accounts	Free Download (29 pages)
TM01	Director's appointment terminated on 2017/05/31 filed on: 27th, July 2017 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2016/12/31 filed on: 5th, April 2017 \| accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/12/31 filed on: 15th, June 2016 \| accounts	Free Download (26 pages)
AP01	New director appointment on 2015/12/17. filed on: 10th, February 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/11/06 filed on: 19th, November 2015 \| officers	Free Download (1 page)
RESOLUTIONS	Resolution of differing share rights or names filed on: 11th, November 2015 \| resolution	Free Download
AR01	Annual return with complete list of members, drawn up to 2015/07/15 filed on: 13th, August 2015 \| annual return	Free Download (7 pages)
SH01	196665.00 GBP is the capital in company's statement on 2015/08/13 capital
AA	Group of companies' report and financial statements (accounts) made up to 2014/12/31 filed on: 13th, May 2015 \| accounts	Free Download (26 pages)
AA01	Previous accounting period shortened to 2014/12/31 filed on: 22nd, April 2015 \| accounts	Free Download (1 page)
MR01	Registration of charge 091304050003, created on 2014/09/18 filed on: 3rd, October 2014 \| mortgage	Free Download (10 pages)
MR01	Registration of charge 091304050002, created on 2014/09/18 filed on: 1st, October 2014 \| mortgage	Free Download (9 pages)
AP01	New director appointment on 2014/09/18. filed on: 24th, September 2014 \| officers	Free Download (3 pages)
AP01	New director appointment on 2014/09/18. filed on: 24th, September 2014 \| officers	Free Download (3 pages)
AP01	New director appointment on 2014/09/18. filed on: 24th, September 2014 \| officers	Free Download (3 pages)
AP01	New director appointment on 2014/09/18. filed on: 24th, September 2014 \| officers	Free Download (3 pages)
AP01	New director appointment on 2014/09/18. filed on: 24th, September 2014 \| officers	Free Download (3 pages)
SH01	125000.00 GBP is the capital in company's statement on 2014/09/18 filed on: 24th, September 2014 \| capital	Free Download (5 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 24th, September 2014 \| resolution
RESOLUTIONS	Securities allocation resolution, Resolution filed on: 24th, September 2014 \| resolution
SH01	196665.00 GBP is the capital in company's statement on 2014/09/18 filed on: 24th, September 2014 \| capital	Free Download (7 pages)
MR01	Registration of charge 091304050001, created on 2014/09/18 filed on: 20th, September 2014 \| mortgage	Free Download (23 pages)
NEWINC	Company registration filed on: 15th, July 2014 \| incorporation	Free Download (22 pages)

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