Metroholdings Limited. Head office in Newbury. Check Director.

Metroholdings Limited, Newbury

Metroholdings Limited is a private limited company. Previously, it was named Foreigndeal Limited (changed on 1998-03-18). Located at Vodafone House, The Connection, Newbury RG14 2FN, the above-mentioned 26 years old enterprise was incorporated on 1998-02-16 and is classified as "other telecommunications activities" (Standard Industrial Classification code: 61900).
3 directors can be found in this company: Kim L. (appointed on 01 November 2023), Prashant B. (appointed on 06 August 2019), Neil W. (appointed on 01 October 2018).

About
Name: Metroholdings Limited
Number: 03511122
Incorporation date: 1998-02-16
End of financial year: 31 March


Address:	Vodafone House The Connection Newbury RG14 2FN
SIC code:	61900 - Other telecommunications activities

Company staff

People with significant control

Cable & Wireless Uk Holdings Limited

28 March 2017

Address	Vodafone House The Connection, Newbury, Berkshire, RG14 2FN, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	03840888
Nature of control:	right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares

Energis Holdings Limited

6 April 2016 - 28 March 2017

Address	Vodafone House The Connection, Newbury, Berkshire, RG14 2FN, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	03649524
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Metroholdings Limited confirmation statement filing is 2024-02-25. The most recent confirmation statement was sent on 2023-02-11. The due date for the next annual accounts filing is 31 December 2024. Previous accounts filing was filed for the time up until 31 March 2023.

2 persons of significant control are indexed in the Companies House, namely: Cable & Wireless Uk Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at The Connection, RG14 2FN Newbury, Berkshire. Energis Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at The Connection, RG14 2FN Newbury, Berkshire.

Company filing

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Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 1st, August 2023 \| accounts	Free Download (251 pages)

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 1st, August 2023 \| accounts	Free Download (251 pages)
AA	Audit exemption subsidiary accounts made up to Friday 31st March 2023 filed on: 1st, August 2023 \| accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 1st, September 2022 \| accounts	Free Download (260 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 31st March 2022 filed on: 1st, September 2022 \| accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 20th, October 2021 \| accounts	Free Download (251 pages)
AA	Audit exemption subsidiary accounts made up to Wednesday 31st March 2021 filed on: 20th, October 2021 \| accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 27th, October 2020 \| accounts	Free Download (272 pages)
AA	Audit exemption subsidiary accounts made up to Tuesday 31st March 2020 filed on: 27th, October 2020 \| accounts	Free Download (14 pages)
AA	Audit exemption subsidiary accounts made up to Sunday 31st March 2019 filed on: 18th, September 2019 \| accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 18th, September 2019 \| accounts	Free Download (256 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 filed on: 16th, October 2018 \| accounts	Free Download (228 pages)
AA	Audit exemption subsidiary accounts made up to Saturday 31st March 2018 filed on: 16th, October 2018 \| accounts	Free Download (14 pages)
AA	Audit exemption subsidiary accounts made up to Friday 31st March 2017 filed on: 3rd, November 2017 \| accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 filed on: 3rd, November 2017 \| accounts	Free Download (224 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2016 filed on: 20th, December 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 16th February 2016 filed on: 15th, March 2016 \| annual return	Free Download (4 pages)
SH01	17163000.00 GBP is the capital in company's statement on Tuesday 15th March 2016 capital
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2015 filed on: 17th, December 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 16th February 2015 filed on: 27th, March 2015 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 2014 filed on: 26th, November 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 16th February 2014 filed on: 14th, March 2014 \| annual return	Free Download (5 pages)
SH01	17163000.00 GBP is the capital in company's statement on Friday 14th March 2014 capital
AA	Dormant company accounts reported for the period up to Sunday 31st March 2013 filed on: 16th, December 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 16th February 2013 filed on: 20th, March 2013 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2012 filed on: 1st, May 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 16th February 2012 filed on: 22nd, February 2012 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2011 filed on: 24th, August 2011 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Wednesday 16th February 2011 filed on: 17th, February 2011 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2010 filed on: 13th, September 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 16th February 2010 filed on: 4th, March 2010 \| annual return	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Wednesday 30th September 2009 filed on: 14th, December 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2009 filed on: 7th, July 2009 \| accounts	Free Download (7 pages)
363a	Period up to Wednesday 18th February 2009 - Annual return with full member list filed on: 18th, February 2009 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 2008 filed on: 5th, June 2008 \| accounts	Free Download (7 pages)
363a	Period up to Tuesday 26th February 2008 - Annual return with full member list filed on: 26th, February 2008 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2007 filed on: 21st, October 2007 \| accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2007 filed on: 21st, October 2007 \| accounts	Free Download (7 pages)
363a	Period up to Monday 16th April 2007 - Annual return with full member list filed on: 16th, April 2007 \| annual return	Free Download (5 pages)
363a	Period up to Monday 16th April 2007 - Annual return with full member list filed on: 16th, April 2007 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2006 filed on: 5th, February 2007 \| accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2006 filed on: 5th, February 2007 \| accounts	Free Download (8 pages)
363a	Period up to Tuesday 14th March 2006 - Annual return with full member list filed on: 14th, March 2006 \| annual return	Free Download (2 pages)
363a	Period up to Tuesday 14th March 2006 - Annual return with full member list filed on: 14th, March 2006 \| annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2005 filed on: 23rd, January 2006 \| accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2005 filed on: 23rd, January 2006 \| accounts	Free Download (7 pages)
363s	Period up to Friday 1st April 2005 - Annual return with full member list filed on: 1st, April 2005 \| annual return	Free Download (7 pages)
363s	Period up to Friday 1st April 2005 - Annual return with full member list filed on: 1st, April 2005 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Friday 1st April 2005 (Secretary's particulars changed) annual return
AA	Full accounts data made up to Wednesday 31st March 2004 filed on: 23rd, September 2004 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to Wednesday 31st March 2004 filed on: 23rd, September 2004 \| accounts	Free Download (11 pages)
363s	Period up to Wednesday 17th March 2004 - Annual return with full member list filed on: 17th, March 2004 \| annual return	Free Download (7 pages)
363(353)	Director's particulars changed; Location of register of members address changed annual return
363s	Period up to Wednesday 17th March 2004 - Annual return with full member list filed on: 17th, March 2004 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Monday 31st March 2003 filed on: 20th, January 2004 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to Monday 31st March 2003 filed on: 20th, January 2004 \| accounts	Free Download (12 pages)
363s	Period up to Saturday 24th May 2003 - Annual return with full member list filed on: 24th, May 2003 \| annual return	Free Download (7 pages)
363s	Period up to Saturday 24th May 2003 - Annual return with full member list filed on: 24th, May 2003 \| annual return	Free Download (7 pages)
363(353)	Location of register of members address changed annual return
225	Accounting reference date extended from 31/12/02 to 31/03/03 filed on: 20th, March 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/02 to 31/03/03 filed on: 20th, March 2003 \| accounts	Free Download (1 page)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 4th, November 2002 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 4th, November 2002 \| accounts	Free Download (13 pages)
363s	Period up to Tuesday 23rd April 2002 - Annual return with full member list filed on: 23rd, April 2002 \| annual return	Free Download (7 pages)
363s	Period up to Tuesday 23rd April 2002 - Annual return with full member list filed on: 23rd, April 2002 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 16th, July 2001 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 16th, July 2001 \| accounts	Free Download (13 pages)
363s	Period up to Friday 16th March 2001 - Annual return with full member list filed on: 16th, March 2001 \| annual return	Free Download (8 pages)
363s	Period up to Friday 16th March 2001 - Annual return with full member list filed on: 16th, March 2001 \| annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Friday 16th March 2001 (Director's particulars changed;director resigned) annual return
AA	Full accounts data made up to Friday 31st December 1999 filed on: 2nd, October 2000 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 2nd, October 2000 \| accounts	Free Download (12 pages)
363s	Period up to Thursday 16th March 2000 - Annual return with full member list filed on: 16th, March 2000 \| annual return	Free Download (7 pages)
363s	Period up to Thursday 16th March 2000 - Annual return with full member list filed on: 16th, March 2000 \| annual return	Free Download (7 pages)
363(353)	Location of register of members address changed annual return
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 17th, August 1999 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 17th, August 1999 \| accounts	Free Download (1 page)
363s	Period up to Tuesday 23rd February 1999 - Annual return with full member list filed on: 23rd, February 1999 \| annual return	Free Download (6 pages)
363s	Period up to Tuesday 23rd February 1999 - Annual return with full member list filed on: 23rd, February 1999 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 28/02/99 to 31/12/98 filed on: 14th, April 1998 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/99 to 31/12/98 filed on: 14th, April 1998 \| accounts	Free Download (1 page)

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