METNOR HOLDINGS LIMITED

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Company Documents

DateDescription
07/08/257 August 2025 NewAccounts for a small company made up to 2024-12-31

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20/06/2520 June 2025 Confirmation statement made on 2025-06-20 with updates

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17/03/2517 March 2025

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17/03/2517 March 2025

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14/02/2514 February 2025 Notification of Kingswood Holdings Limited as a person with significant control on 2024-11-14

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17/01/2517 January 2025 Cessation of Kw Uk Investment Management Holdco Limited as a person with significant control on 2024-11-14

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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06/10/246 October 2024 Accounts for a small company made up to 2023-12-31

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16/08/2416 August 2024 Director's details changed for Mr Peter Brian Coleman on 2024-08-14

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15/08/2415 August 2024 Appointment of Mr Peter Brain Coleman as a director on 2024-08-14

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15/08/2415 August 2024 Appointment of Mr Paul Alan Hammick as a director on 2023-05-16

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15/08/2415 August 2024 Termination of appointment of David Frank Lawrence as a director on 2024-08-14

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27/06/2427 June 2024 Confirmation statement made on 2024-06-20 with updates

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27/10/2327 October 2023 Accounts for a small company made up to 2022-12-31

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12/07/2312 July 2023 Confirmation statement made on 2023-06-20 with updates

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17/05/2317 May 2023 Termination of appointment of Richard Paul Bernstein as a director on 2023-05-16

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03/01/233 January 2023 Notification of Kw Uk Investment Management Holdco Limited as a person with significant control on 2022-12-20

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03/01/233 January 2023 Cessation of Kw Uk Bidco Limited as a person with significant control on 2022-12-20

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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23/12/2223 December 2022 Registration of charge 123551030001, created on 2022-12-22

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06/12/226 December 2022 Accounts for a small company made up to 2021-12-31

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10/11/2210 November 2022 Resolutions

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10/11/2210 November 2022 Resolutions

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07/11/227 November 2022 Memorandum and Articles of Association

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04/11/224 November 2022 Cessation of Kingswood Holdings Limited as a person with significant control on 2022-10-27

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04/11/224 November 2022 Cessation of Kw Uk Financial Holdings Limited as a person with significant control on 2022-10-27

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03/11/223 November 2022 Notification of Kw Uk Bidco Limited as a person with significant control on 2022-10-27

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03/11/223 November 2022 Notification of Kw Uk Financial Holdings Limited as a person with significant control on 2022-10-27

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04/01/224 January 2022 Termination of appointment of David Neil Normington as a director on 2021-12-31

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04/01/224 January 2022 Termination of appointment of Christopher Howard Metcalfe as a director on 2021-12-31

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04/01/224 January 2022 Appointment of Mr David Frank Lawrence as a director on 2021-12-31

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04/01/224 January 2022 Notification of Kingswood Holdings Limited as a person with significant control on 2021-12-31

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04/01/224 January 2022 Cessation of David Neil Normington as a person with significant control on 2021-12-31

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04/01/224 January 2022 Appointment of Mr Richard Paul Bernstein as a director on 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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23/06/2123 June 2021 Confirmation statement made on 2021-06-20 with updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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09/12/199 December 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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