METAVANT HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
METAVANT HOLDINGS LIMITED
COMPANY NUMBER
11007672
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
11/10/2017
(7 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/10/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1H 0DB
7th Floor 50 Broadway
London
SW1H 0DB
Suite 1
3rd Floor
11 - 12 St James's Square
London
SW1Y 4LB
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 |
|---|---|---|
| METAVANT SCIENCES LTD | N/A | N/A |
| METAVANT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/01/2024 | New Accounts filed |
| 25/10/2023 | New Confirmation Statement filed |
| 10/10/2023 | Mark Craig (925950716) has left the board |
Credit Risk Overview
Want to learn more about METAVANT 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 METAVANT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about METAVANT HOLDINGS 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 |
|---|---|---|---|---|
|
11/10/2017 - Present (7 years and 2 months) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 20 Past: 24 |
View Report |
|
11/10/2017 - Present (7 years and 2 months) 11/10/2017 - Present (7 years and 2 months) Born in N/A |
Active | Secretary |
Current: 2173 Past: 2349 |
View Report |
|
06/10/2023 - Present (1 years and 2 months) Born in Aug 1993 (age: 31) |
Active | Director |
Current: 24 Past: 10 |
View Report |
|
VANT DIRECTOR SERVICES LIMITED 11/10/2017 - Present (7 years and 2 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
30/01/2018 - Present (6 years and 10 months) Born in Jul 1970 |
Resigned | Director |
Current: 14 Past: 28 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| METAVANT SCIENCES LTD | N/A | N/A |
| METAVANT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/01/2024 | New Accounts filed |
| 25/10/2023 | New Confirmation Statement filed |
| 10/10/2023 | Mark Craig (925950716) has left the board |
| 10/10/2023 | New Board Member Emma Carys Price (928162843) Appointed |
| 22/12/2022 | New Accounts filed |
| 04/11/2022 | New Confirmation Statement filed |
| 23/12/2021 | New Accounts filed |
| 26/10/2021 | New Confirmation Statement filed |
| 07/12/2020 | New Confirmation Statement filed |
| 07/12/2020 | New Accounts filed |
| 31/10/2020 | New Accounts filed |
| 16/10/2020 | New Confirmation Statement filed |
| 05/11/2019 | Evia Mary Soussi (914831722) has left the board |
| 05/11/2019 | New Board Member Mark Craig (925950716) Appointed |
| 31/10/2019 | New Confirmation Statement filed |
| 20/07/2019 | New Accounts filed |
| 27/10/2018 | New Confirmation Statement filed |
| 05/02/2018 | VANT DIRECTOR SERVICES LIMITED (923879216) has left the board |
| 05/02/2018 | New Board Member Evia Mary Soussi (914831722) Appointed |
| 27/10/2017 | JORDAN COSEC LIMITED (923888020) has left the board |
| 27/10/2017 | VANT DIRECTOR SERVICES LIMITED (923888019) has left the board |
| 27/10/2017 | New Board Member VANT DIRECTOR SERVICES LIMITED (923879216) Appointed |
| 27/10/2017 | New Company Secretary JORDAN COSEC LIMITED (912825623) Appointed |
| 19/01/1970 | New Board Member Lee Francis Moore (927030076) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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