METROHOLDINGS LIMITED
Company is dissolved
General Information
NAME
METROHOLDINGS LIMITED
COMPANY NUMBER
03511122
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
16/02/1998
(26 years and 9 months old)
WEBSITE
www.metroholdings.com.sg
CONFIRMATION STATEMENT MADE UP TO
11/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
16/02/1998
18/03/1998
FOREIGNDEAL LIMITED
BERKSHIRE
RG14 2FN
50 Victoria Embankment
London
EC4Y 0LS
Vodafone House
The Connection
Newbury
Berkshire
RG14 2FN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CABLE & WIRELESS UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| METROHOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Board Member Prashant Bhagania (926121272) Appointed |
| 06/08/2024 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 11/07/2024 | New Board Member VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
Credit Risk Overview
Want to learn more about METROHOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about METROHOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about METROHOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 1 Past: 157 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1340 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 42 Past: 1942 |
View Report |
|
Born in N/A |
Resigned | Director&Secretary |
Current: 35 Past: 2458 |
View Report |
|
Born in Aug 1950 |
Resigned | Director |
Current: 1 Past: 33 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Board Member Prashant Bhagania (926121272) Appointed |
| 06/08/2024 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 11/07/2024 | New Board Member VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 11/07/2024 | New Board Member Neil Andrew Wright (915564016) Appointed |
| 23/02/2024 | New Confirmation Statement filed |
| 08/11/2023 | New Board Member VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 06/11/2023 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (931545359) Appointed |
| 03/11/2023 | VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED (923251977) has left the board |
| 03/11/2023 | New Board Member Kim Laakso (931542227) Appointed |
| 07/08/2023 | New Accounts filed |
| 17/02/2023 | New Confirmation Statement filed |
| 07/09/2022 | New Confirmation Statement filed |
| 07/09/2022 | New Accounts filed |
| 26/10/2021 | New Accounts filed |
| 16/02/2021 | New Confirmation Statement filed |
| 01/11/2020 | New Accounts filed |
| 18/02/2020 | New Confirmation Statement filed |
| 25/09/2019 | New Accounts filed |
| 04/09/2019 | Marcus Glover (925099216) has left the board |
| 12/08/2019 | New Board Member Prashant Bhagania (926121272) Appointed |
| 14/02/2019 | New Confirmation Statement filed |
| 16/11/2018 | Neil Colin Smith (920435875) has left the board |
| 16/11/2018 | New Board Member Neil Andrew Wright (915564016) Appointed |
| 23/10/2018 | New Accounts filed |
| 05/10/2018 | New Board Member Marcus Glover (925099216) Appointed |
| 04/10/2018 | Matthew Egan (923275505) has left the board |
| 23/02/2018 | New Confirmation Statement filed |
| 09/11/2017 | New Accounts filed |
| 14/07/2017 | New Board Member VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED (923251977) Appointed |
| 14/07/2017 | VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED (923452594) has left the board |
| 14/07/2017 | VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED (923452600) has left the board |
| 30/06/2017 | VODAFONE CORPORATE SECRETARIES LIMITED (907547333) has left the board |
| 30/06/2017 | New Company Secretary VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED (923452600) Appointed |
| 30/06/2017 | New Board Member VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED (923452594) Appointed |
| 30/06/2017 | New Board Member Matthew Egan (923275505) Appointed |
| 23/02/2017 | New Annual Return filed |
| 24/12/2016 | New Accounts filed |
| 20/03/2016 | New Annual Return filed |
| 25/01/2016 | Steven David Showell (919354793) has left the board |
| 25/01/2016 | New Board Member Neil Colin Smith (920435875) Appointed |
| 22/12/2015 | New Accounts filed |
| 25/08/2015 | VODAFONE CORPORATE SECRETARIES LIMITED (919425577) has left the board |
| 25/08/2015 | New Board Member VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 25/08/2015 | VODAFONE CORPORATE SECRETARIES LIMITED (917170900) has left the board |
| 05/04/2015 | New Annual Return filed |
| 30/01/2015 | Alan Royston Kinch (916333442) has left the board |
| 22/01/2015 | New Board Member Steven David Showell (919354793) Appointed |
| 22/01/2015 | New Board Member VODAFONE CORPORATE SECRETARIES LIMITED (919425577) Appointed |
| 22/01/2015 | Kerry Phillip (918503343) has left the board |
| 03/12/2014 | New Accounts filed |
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