Metnor Holdings Limited, Harrogate

Metnor Holdings Limited is a private limited company. Registered at 2 Sceptre House, Hornbeam Square North, Harrogate HG2 8PB, this 4 years old company was incorporated on 2019-12-09 and is classified as "other service activities not elsewhere classified" (Standard Industrial Classification: 96090).
1 director can be found in the enterprise: David L. (appointed on 31 December 2021).
About
Name: Metnor Holdings Limited
Number: 12355103
Incorporation date: 2019-12-09
End of financial year: 31 December
 
Address: 2 Sceptre House
Hornbeam Square North
Harrogate
HG2 8PB
SIC code: 96090 - Other service activities not elsewhere classified
Company staff
People with significant control
Kw Uk Investment Management Holdco Limited
20 December 2022
Address Mont Crevelt House Bulwer Avenue, St. Sampson, Guernsey, GY2 4LH, Guernsey
Legal authority Companies (Guernsey) Law 2008
Legal form Limited Company
Country registered Guernsey
Place registered Guernsey
Registration number 71107
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Kw Uk Bidco Limited
27 October 2022 - 20 December 2022
Address Mont Crevelt House, Bulwer Avenue South Quay, St. Sampson, Guernsey, GY2 4LH, Guernsey
Legal authority Companies (Guernsey) Law 2008
Legal form Limited Company
Country registered Guernsey
Place registered Guernsey
Registration number 70885
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Kw Uk Financial Holdings Limited
27 October 2022 - 27 October 2022
Address Mont Crevelt House, Bulwer Avenue South Quay, St. Sampson, Guernsey, GY2 4LH, Guernsey
Legal authority Companies (Guernsey) Law 2008
Legal form Limited Company
Country registered Guernsey
Place registered Guernsey
Registration number 70880
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Kingswood Holdings Limited
31 December 2021 - 27 October 2022
Address Mont Crevelt House Bulwer Avenue, St. Sampson, Guernsey, GY2 4LH, Guernsey
Legal authority The Companies (Guernsey) Law, 2008
Legal form Non Cellular Company Limited By Shares
Country registered Guernsey
Place registered Guernsey Registry
Registration number 42316
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
David N.
9 December 2019 - 31 December 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The deadline for Metnor Holdings Limited confirmation statement filing is 2024-07-04. The most recent confirmation statement was filed on 2023-06-20. The date for the next annual accounts filing is 30 September 2024. Most current accounts filing was filed for the time period up until 31 December 2022.

5 persons of significant control are listed in the Companies House, namely: Kw Uk Investment Management Holdco Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Bulwer Avenue, St. Sampson, GY2 4LH Guernsey. Kw Uk Bidco Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at South Quay, St. Sampson, GY2 4LH Guernsey. Kw Uk Financial Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at South Quay, St. Sampson, GY2 4LH Guernsey.

Company filing
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Small company accounts made up to Sat, 31st Dec 2022
filed on: 27th, October 2023 | accounts
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