METCALFE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

05763997

Incorporation date

31/03/2006

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/04/2023)

11/04/2026

Confirmation statement made on 2026-03-31 with no updates

View PDF (3 pages)

17/09/2025

Full accounts made up to 2024-12-31

View PDF (21 pages)

09/09/2025

Satisfaction of charge 057639970004 in full

View PDF (1 pages)

17/06/2025

Registration of charge 057639970005, created on 2025-06-13

View PDF (33 pages)

14/04/2025

Confirmation statement made on 2025-03-31 with no updates

View PDF (3 pages)

17/07/2024

Full accounts made up to 2023-12-31

View PDF (19 pages)

12/04/2024

Confirmation statement made on 2024-03-31 with no updates

View PDF (3 pages)

05/02/2024

Resolutions

View PDF (3 pages)

05/02/2024

Memorandum and Articles of Association

View PDF (7 pages)

25/09/2023

Full accounts made up to 2022-12-31

View PDF (18 pages)

06/04/2023

Confirmation statement made on 2023-03-31 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/03/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Dorsett, Jonathan Paul	Director	04/05/2007 - 08/10/2007	43
Cattell, Nicholas James	Director	09/01/2020 - Present	92
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	31/03/2006 - 21/07/2006	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	31/03/2006 - 21/09/2006	12820
Kerr, Brian Powrie	Director	28/09/2007 - 14/04/2008	10

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About METCALFE HOLDINGS LIMITED

METCALFE HOLDINGS LIMITED is an(a) Active company incorporated on 31/03/2006 with the registered office located at Corpacq House, 1 Goose Green, Altrincham, Cheshire WA14 1DW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of METCALFE HOLDINGS LIMITED?

METCALFE HOLDINGS LIMITED is currently Active. It was registered on 31/03/2006 .

Where is METCALFE HOLDINGS LIMITED located?

METCALFE HOLDINGS LIMITED is registered at Corpacq House, 1 Goose Green, Altrincham, Cheshire WA14 1DW.

What does METCALFE HOLDINGS LIMITED do?

METCALFE HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for METCALFE HOLDINGS LIMITED?

The latest filing was on 11/04/2026: Confirmation statement made on 2026-03-31 with no updates.