METROCENTRE (HOLDCO) LIMITED
Non-Trading
General Information
NAME
METROCENTRE (HOLDCO) LIMITED
COMPANY NUMBER
06046229
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
09/01/2007
(17 years and 11 months old)
WEBSITE
http://capital.shopping-centres.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/02/2007
09/02/2007
THE METROCENTRE (HOLDCO) LIMITED
View all previous names
LONDON
E14 5HU
5 Churchill Place
LONDON
E14 5HU
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 |
|---|---|---|
| METROCENTRE (GP) LIMITED | Active - Accounts Filed | View Report |
| METROCENTRE (HOLDCO) LIMITED | Non-Trading | View Report |
| METROCENTRE (SUBCO) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Accounts filed |
| 10/02/2024 | New Confirmation Statement filed |
| 20/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about METROCENTRE (HOLDCO) LIMITED?
Purchase the company report or an
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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 METROCENTRE (HOLDCO) LIMITED?
Purchase the company report or an
Annual Subscription
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Want to learn more about METROCENTRE (HOLDCO) 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 |
|---|---|---|---|---|
|
14/07/2020 - Present (4 years and 4 months) Born in May 1962 (age: 62) |
Active | Director |
Current: 11 Past: 110 |
View Report |
|
CSC CORPORATE SERVICES (UK) LIMITED 26/10/2020 - Present (4 years and 1 months) Born in N/A |
Active | Secretary |
Current: 311 Past: 42 |
View Report |
|
26/10/2020 - Present (4 years and 1 months) Born in N/A |
Active | Director |
Current: 23 Past: 3 |
View Report |
|
10/02/2021 - Present (3 years and 10 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 13 Past: 19 |
View Report |
|
09/01/2007 - Present (17 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 864 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Accounts filed |
| 10/02/2024 | New Confirmation Statement filed |
| 20/07/2023 | New Accounts filed |
| 08/02/2023 | New Confirmation Statement filed |
| 24/07/2022 | New Accounts filed |
| 24/07/2022 | New Confirmation Statement filed |
| 12/11/2021 | New Accounts filed |
| 15/02/2021 | New Board Member Timothy Haden-Scott (913338231) Appointed |
| 07/02/2021 | New Confirmation Statement filed |
| 05/11/2020 | New Board Member CSC DIRECTORS (NO. 1) LIMITED (923919605) Appointed |
| 05/11/2020 | New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (923919607) Appointed |
| 05/11/2020 | CSC DIRECTORS (NO. 1) LIMITED (927585572) has left the board |
| 05/11/2020 | CSC CORPORATE SERVICES (UK) LIMITED (927585566) has left the board |
| 29/10/2020 | Change in Reg. Office |
| 29/10/2020 | New Board Member CSC DIRECTORS (NO. 1) LIMITED (927585572) Appointed |
| 29/10/2020 | New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (927585566) Appointed |
| 29/10/2020 | Kathryn Anne Grant (911964949) has left the board |
| 29/10/2020 | Susan Marsden (906859911) has left the board |
| 29/10/2020 | Divya Jain (915364347) has left the board |
| 29/10/2020 | Gavin Paul Prior (926216602) has left the board |
| 30/09/2020 | New Accounts filed |
| 24/07/2020 | New Board Member Martin William Oliver Healy (913400312) Appointed |
| 21/02/2020 | New Board Member Gavin Paul Prior (926216602) Appointed |
| 21/02/2020 | Julian Nicholas Wilkinson (915853912) has left the board |
| 05/02/2020 | New Confirmation Statement filed |
| 23/10/2019 | Minakshi Kidia (926148242) has left the board |
| 23/10/2019 | Sean Crosby (926148148) has left the board |
| 08/10/2019 | New Board Member Divya Jain (915364347) Appointed |
| 03/09/2019 | New Board Member Minakshi Kidia (926148242) Appointed |
| 03/09/2019 | New Board Member Sean Crosby (926148148) Appointed |
| 20/08/2019 | Barbara Gibbes (924605330) has left the board |
| 15/08/2019 | New Accounts filed |
| 31/01/2019 | New Confirmation Statement filed |
| 16/07/2018 | Daniel Mark Strathearn (916366235) has left the board |
| 16/07/2018 | New Board Member Barbara Gibbes (924605330) Appointed |
| 14/05/2018 | New Accounts filed |
| 17/02/2018 | New Confirmation Statement filed |
| 10/05/2017 | New Accounts filed |
| 14/03/2017 | Change in Reg. Office |
| 14/01/2017 | New Annual Return filed |
| 22/08/2016 | New Board Member Julian Nicholas Wilkinson (915853912) Appointed |
| 15/06/2016 | New Board Member Daniel Mark Strathearn (916366235) Appointed |
| 15/06/2016 | Timothy David Anderson (917858767) has left the board |
| 12/05/2016 | New Accounts filed |
| 23/01/2016 | New Annual Return filed |
| 15/01/2016 | Michael George Butterworth (904816008) has left the board |
| 15/01/2016 | New Accounts filed |
| 24/01/2015 | New Annual Return filed |
| 08/10/2014 | Peter Weir (915398137) has left the board |
| 08/10/2014 | New Board Member Timothy David Anderson (917858767) Appointed |
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