METIS BIDCO LIMITED
Active - Accounts Filed
General Information
NAME
METIS BIDCO LIMITED
COMPANY NUMBER
07652466
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
31/05/2011
(13 years and 6 months old)
WEBSITE
http://freds.com
CONFIRMATION STATEMENT MADE UP TO
14/10/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LEEDS
LS15 8GH
Ellington House 9 Savannah Way
Leeds Valley Park
Leeds
West Yorkshire
LS10 1AB
No. 1 The Square
Thorpe Park View
Leeds
LS15 8GH
LS15 8GH
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 |
|---|---|---|
| SIMON BIDCO LIMITED | Active - Accounts Filed | View Report |
| METIS BIDCO LIMITED | Active - Accounts Filed | View Report |
| LOWELL FINANCE HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 23/05/2024 | New Accounts filed |
| 21/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about METIS BIDCO 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 METIS BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about METIS BIDCO 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 |
|---|---|---|---|---|
|
02/04/2019 - Present (5 years and 8 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 10 Past: 13 |
View Report |
|
17/01/2022 - Present (2 years and 10 months) Born in Dec 1972 (age: 52) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
17/01/2022 - Present (2 years and 10 months) Born in Dec 1963 (age: 61) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
17/01/2022 - Present (2 years and 10 months) Born in Dec 1963 (age: 61) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
17/01/2022 - Present (2 years and 10 months) Born in Dec 1971 (age: 53) |
Active | Director |
Current: 6 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 23/05/2024 | New Accounts filed |
| 21/10/2023 | New Confirmation Statement filed |
| 12/07/2023 | New Board Member Caroline Marsh (927565645) Appointed |
| 11/01/2023 | New Board Member Clodagh Brigid Gunnigle (930329509) Appointed |
| 09/01/2023 | New Board Member Clodagh Brigid Gunnigle (930387244) Appointed |
| 15/11/2022 | Heather Jane McGregor (924734013) has left the board |
| 23/10/2022 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 13/10/2022 | New Confirmation Statement filed |
| 15/09/2022 | Benjamin Craig Murphy (929147930) has left the board |
| 14/07/2022 | New Board Member Sarah Jane Perry (929791295) Appointed |
| 27/01/2022 | New Board Member Colin George Storrar (927683513) Appointed |
| 20/01/2022 | New Board Member Colin George Storrar (929150701) Appointed |
| 19/01/2022 | New Board Member Heather Jane McGregor (924734013) Appointed |
| 19/01/2022 | New Board Member Fiona Claire Barker (927460055) Appointed |
| 19/01/2022 | New Company Secretary Benjamin Craig Murphy (929147930) Appointed |
| 19/01/2022 | John Patrick Flaherty (922283547) has left the board |
| 19/01/2022 | New Board Member Caroline Suzanne Marsh (925505574) Appointed |
| 30/09/2021 | New Accounts filed |
| 13/12/2020 | New Confirmation Statement filed |
| 30/11/2020 | New Confirmation Statement filed |
| 30/09/2020 | New Accounts filed |
| 30/06/2020 | New Confirmation Statement filed |
| 25/05/2020 | Bill Flynn (924170586) has left the board |
| 18/11/2019 | Heinz Erwin Friedrich Hilgert (923688763) has left the board |
| 27/09/2019 | New Accounts filed |
| 19/06/2019 | New Confirmation Statement filed |
| 18/04/2019 | New Board Member John Pears (925761202) Appointed |
| 18/04/2019 | James John Cornell (909787049) has left the board |
| 07/09/2018 | New Accounts filed |
| 10/08/2018 | Sara Louise Leckenby (916970214) has left the board |
| 12/06/2018 | New Confirmation Statement filed |
| 24/04/2018 | John Patrick Flaherty (924547221) has left the board |
| 24/04/2018 | New Board Member John Patrick Flaherty (922283547) Appointed |
| 20/04/2018 | New Board Member John Patrick Flaherty (924547221) Appointed |
| 04/04/2018 | Colin George Storrar (919854327) has left the board |
| 09/01/2018 | New Company Secretary Bill Flynn (924170586) Appointed |
| 18/08/2017 | New Board Member Heinz Erwin Friedrich Hilgert (923688763) Appointed |
| 11/08/2017 | Richard Annett (921009725) has left the board |
| 02/07/2017 | New Annual Return filed |
| 09/05/2017 | New Accounts filed |
| 16/09/2016 | New Accounts filed |
| 14/07/2016 | New Company Secretary Richard Annett (921009725) Appointed |
| 13/07/2016 | Marvin Teubner (917054167) has left the board |
| 13/07/2016 | Iain Alexander Kennedy (905980908) has left the board |
| 11/07/2016 | New Board Member David Ronald Gagie (911690049) Appointed |
| 07/06/2016 | New Annual Return filed |
| 01/06/2016 | Michael Andrew Gilbert (918819446) has left the board |
| 22/04/2016 | Adrian Richard Hill (900210755) has left the board |
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