Metcalfe Holdings Limited. Head office in Altrincham. Check Director.

Metcalfe Holdings Limited, Altrincham

Metcalfe Holdings Limited is a private limited company. Previously, it was called Fully Modern Limited (changed on 2007-04-27). Located at Corpacq House, 1 Goose Green, Altrincham WA14 1DW, the above-mentioned 18 years old company was incorporated on 2006-03-31 and is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
1 director can be found in the firm: Nicholas C. (appointed on 09 January 2020).

About
Name: Metcalfe Holdings Limited
Number: 05763997
Incorporation date: 2006-03-31
End of financial year: 31 December


Address:	Corpacq House 1 Goose Green Altrincham WA14 1DW
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Corpacq Finance Limited

6 April 2016

Address	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
Nature of control:	75,01-100% shares

Simon O.

6 April 2016 - 1 February 2019

Nature of control:	significiant influence or control

The deadline for Metcalfe Holdings Limited confirmation statement filing is 2024-04-14. The most current confirmation statement was sent on 2023-03-31. The deadline for the next annual accounts filing is 30 September 2024. Last accounts filing was sent for the time period up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Corpacq Finance Limited has over 3/4 of shares. The corporate PSC is located at 1 Goose Green, WA14 1DW Altrincham, Cheshire.

Company filing

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

Type		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)

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