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- METIER HOLDINGS LIMITED
METIER HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
METIER HOLDINGS LIMITED
COMPANY NUMBER
03672924
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86101 -
Hospital activities
INCORPORATION DATE
24/11/1998
(26years old)
WEBSITE
www.metier-group.com
CONFIRMATION STATEMENT MADE UP TO
24/11/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
24/11/1998
04/12/1998
SHELFCO (NO.1580) LIMITED
Previous Names
24/11/1998 04/12/1998 SHELFCO (NO.1580) LIMITED
HERTFORDSHIRE
EN5 3DG
4 Estates Yard
Wellhouse Lane
Barnet
Hertfordshire
EN5 3DG
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 |
---|---|---|
INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
METIER HOLDINGS LIMITED | Active - Accounts Filed | View Report |
METIER HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 07/12/2024 | Event: New Confirmation Statement filed |
Date: 19/11/2024 | Event: New Accounts filed |
Date: 11/04/2024 | Event: New Board Member Michael Peter Francis Osborne (917577645) Appointed |
Credit Risk Overview
Want to learn more about METIER HOLDINGS 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 METIER HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about METIER HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
11/11/2014 - Present (10 years and 1 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 65 Past: 30 |
View Report |
31/01/2018 - Present (6 years and 10 months) Born in Jun 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 0 |
View Report |
16/08/2019 - Present (5 years and 3 months) Born in Nov 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 2 |
View Report |
18/07/2022 - Present (2 years and 4 months) Born in Apr 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 19 Past: 4 |
View Report |
28/03/2024 - Present (8 months) Born in Oct 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 23 Past: 3 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 07/12/2024 | Event: New Confirmation Statement filed |
Date: 19/11/2024 | Event: New Accounts filed |
Date: 11/04/2024 | Event: New Board Member Michael Peter Francis Osborne (917577645) Appointed |
Date: 03/04/2024 | Event: Neil Andrew Woodburn (913760778) has left the board |
Date: 04/12/2023 | Event: New Confirmation Statement filed |
Date: 11/10/2023 | Event: New Accounts filed |
Date: 02/12/2022 | Event: New Confirmation Statement filed |
Date: 21/10/2022 | Event: New Accounts filed |
Date: 22/07/2022 | Event: New Board Member Katherine Victoria Morgan (928975656) Appointed |
Date: 22/07/2022 | Event: Elizabeth Jo Beswetherick (924689468) has left the board |
Date: 09/03/2022 | Event: New Confirmation Statement filed |
Date: 09/03/2022 | Event: New Accounts filed |
Date: 23/02/2022 | Event: Mark Geoffrey David Holden (917050870) has left the board |
Date: 09/12/2021 | Event: Elena Giorgiana Wegener (918321927) has left the board |
Date: 07/12/2021 | Event: Elena Giorgiana Wegener (918321927) has left the board |
Date: 07/12/2021 | Event: New Board Member Neil Andrew Woodburn (913760778) Appointed |
Date: 01/12/2021 | Event: New Board Member Elena Giorgiana Wegener (918321927) Appointed |
Date: 25/04/2021 | Event: New Accounts filed |
Date: 09/12/2020 | Event: New Confirmation Statement filed |
Date: 08/12/2020 | Event: New Confirmation Statement filed |
Date: 02/11/2020 | Event: Mark Christopher Wayment (906299222) has left the board |
Date: 06/05/2020 | Event: New Board Member Elizabeth Jo Beswetherick (924689468) Appointed |
Date: 27/12/2019 | Event: New Accounts filed |
Date: 10/12/2019 | Event: New Confirmation Statement filed |
Date: 04/10/2019 | Event: Mark John Griffiths (917012820) has left the board |
Date: 04/10/2019 | Event: New Board Member Lee Beard (926188222) Appointed |
Date: 14/12/2018 | Event: New Accounts filed |
Date: 04/12/2018 | Event: New Confirmation Statement filed |
Date: 14/09/2018 | Event: Geoffrey Alan Quaife (912304839) has left the board |
Date: 06/02/2018 | Event: Emmanuel Chautemps (915216730) has left the board |
Date: 05/02/2018 | Event: New Board Member Mark John Griffiths (917012820) Appointed |
Date: 05/02/2018 | Event: New Board Member Simon Hayman (924271968) Appointed |
Date: 28/12/2017 | Event: Adrian Thomas Fortescue (919786143) has left the board |
Date: 09/12/2017 | Event: New Accounts filed |
Date: 04/12/2017 | Event: New Confirmation Statement filed |
Date: 02/12/2016 | Event: New Annual Return filed |
Date: 22/11/2016 | Event: New Accounts filed |
Date: 27/04/2016 | Event: Andre Eugene Kinghorn (917666586) has left the board |
Date: 02/12/2015 | Event: New Annual Return filed |
Date: 25/11/2015 | Event: PARIO LIMITED (919263387) has left the board |
Date: 25/11/2015 | Event: New Company Secretary PARIO LIMITED (914986284) Appointed |
Date: 05/08/2015 | Event: New Accounts filed |
Date: 25/05/2015 | Event: New Board Member Adrian Fortescue (919786143) Appointed |
Date: 28/01/2015 | Event: New Board Member Emmanuel Chautemps (915216730) Appointed |
Date: 28/01/2015 | Event: Emmanuel Chautemps (919422578) has left the board |
Date: 22/01/2015 | Event: New Board Member Emmanuel Chautemps (919422578) Appointed |
Date: 22/01/2015 | Event: New Board Member Elena Giorgiana Wegener (918321927) Appointed |
Date: 22/01/2015 | Event: David John Carr (908850821) has left the board |
Date: 29/11/2014 | Event: New Annual Return filed |
Date: 27/11/2014 | Event: New Accounts filed |
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