METRO BANK HOLDINGS PLC

Key Data

Status

Active

Company No.

14387040

Incorporation date

29/09/2022

Size

Group

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/11/2022)

30/04/2026

Statement of capital following an allotment of shares on 2026-04-30

View PDF (3 pages)

31/03/2026

Statement of capital following an allotment of shares on 2026-03-31

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26/03/2026

Information not on the register a Statement of Capital filing was removed on 26/03/2026 as it is no longer considered to form part of the register.

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10/03/2026

Director's details changed for Mr Marc Stephen Page on 2026-03-04

View PDF (2 pages)

26/02/2026

Statement of capital following an allotment of shares on 2026-02-26

View PDF (3 pages)

29/01/2026

Statement of capital following an allotment of shares on 2026-01-28

View PDF (3 pages)

02/01/2026

Appointment of Ms Catherine Martina Doran as a director on 2026-01-01

View PDF (2 pages)

28/11/2025

Statement of capital following an allotment of shares on 2025-11-28

View PDF (3 pages)

31/10/2025

Statement of capital following an allotment of shares on 2025-10-31

View PDF (3 pages)

30/09/2025

Statement of capital following an allotment of shares on 2025-09-30

View PDF (3 pages)

30/09/2025

Confirmation statement made on 2025-09-28 with no updates

View PDF (3 pages)

01/09/2025

Statement of capital following an allotment of shares on 2025-08-29

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31/07/2025

Statement of capital following an allotment of shares on 2025-07-31

View PDF (3 pages)

03/07/2025

Group of companies' accounts made up to 2024-12-31

View PDF (234 pages)

30/06/2025

Statement of capital following an allotment of shares on 2025-06-30

View PDF (3 pages)

02/06/2025

Statement of capital following an allotment of shares on 2025-05-30

View PDF (3 pages)

28/05/2025

Resolutions

View PDF (1 pages)

27/05/2025

Group of companies' accounts made up to 2024-12-31

View PDF (77 pages)

14/05/2025

Statement of capital following an allotment of shares on 2025-05-14

View PDF (3 pages)

30/04/2025

Statement of capital following an allotment of shares on 2025-04-30

View PDF (3 pages)

11/04/2025

Statement of capital on 2025-03-31

View PDF (5 pages)

26/03/2025

Resolutions

View PDF (1 pages)

26/03/2025

Statement of capital following an allotment of shares on 2025-03-20

View PDF (4 pages)

27/02/2025

Statement of capital following an allotment of shares on 2025-02-12

View PDF (4 pages)

09/01/2025

Appointment of Mr Paul Jonathan Coby as a director on 2024-12-30

View PDF (2 pages)

12/12/2024

Statement of capital following an allotment of shares on 2024-12-04

View PDF (4 pages)

29/11/2024

Statement of capital following an allotment of shares on 2024-11-19

View PDF (4 pages)

12/11/2024

Appointment of Mr Marc Stephen Page as a director on 2024-11-12

View PDF (2 pages)

23/10/2024

Statement of capital following an allotment of shares on 2024-10-04

View PDF (4 pages)

30/09/2024

Confirmation statement made on 2024-09-28 with no updates

View PDF (3 pages)

02/09/2024

Appointment of Mr Jaime Gilinski Bacal as a director on 2024-09-02

View PDF (2 pages)

21/08/2024

Statement of capital following an allotment of shares on 2024-08-13

View PDF (4 pages)

21/08/2024

Director's details changed for Cristina Alba Ochoa on 2024-07-31

View PDF (2 pages)

10/06/2024

Appointment of Cristina Alba Ochoa as a director on 2024-06-10

View PDF (2 pages)

29/05/2024

Group of companies' accounts made up to 2023-12-31

View PDF (241 pages)

24/05/2024

Resolutions

View PDF (1 pages)

30/04/2024

Statement of capital following an allotment of shares on 2024-04-17

View PDF (4 pages)

12/01/2024

Termination of appointment of James William Alistair Hopkinson as a director on 2024-01-12

View PDF (1 pages)

02/01/2024

Termination of appointment of Anne Marie Grim as a director on 2023-12-31

View PDF (1 pages)

02/01/2024

Termination of appointment of Anna Monique Melis as a director on 2023-12-31

View PDF (1 pages)

02/01/2024

Termination of appointment of Ian Arthur Henderson as a director on 2023-12-31

View PDF (1 pages)

14/12/2023

Statement of capital following an allotment of shares on 2023-11-30

View PDF (4 pages)

09/12/2023

Resolutions

View PDF (1 pages)

29/09/2023

Confirmation statement made on 2023-09-28 with updates

View PDF (5 pages)

31/07/2023

Appointment of Clare Gilligan as a secretary on 2023-07-31

View PDF (2 pages)

31/07/2023

Termination of appointment of Stephanie Wallace as a secretary on 2023-07-31

View PDF (1 pages)

28/07/2023

Statement of capital following an allotment of shares on 2023-07-21

View PDF (4 pages)

19/07/2023

Director's details changed for Mrs Anne Marie Grim on 2023-07-19

View PDF (2 pages)

13/07/2023

Statement of capital following an allotment of shares on 2023-07-11

View PDF (4 pages)

28/06/2023

Statement of capital following an allotment of shares on 2023-06-20

View PDF (4 pages)

08/06/2023

Certificate of reduction of issued capital

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08/06/2023

Statement of capital following an allotment of shares on 2023-06-06

View PDF (10 pages)

08/06/2023

Statement of capital on 2023-06-08

View PDF (5 pages)

08/06/2023

Resolutions

View PDF (2 pages)

08/06/2023

Reduction of iss capital and minute (oc)

View PDF (6 pages)

05/06/2023

Change of share class name or designation

View PDF (2 pages)

05/06/2023

Particulars of variation of rights attached to shares

View PDF (3 pages)

02/06/2023

Statement of capital following an allotment of shares on 2023-05-19

View PDF (5 pages)

01/06/2023

Cessation of Daniel Sweeney Frumkin as a person with significant control on 2023-05-19

View PDF (1 pages)

01/06/2023

Cessation of Robert Sharpe as a person with significant control on 2023-05-19

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01/06/2023

Register(s) moved to registered inspection location Highdown House Yeoman Way Worthing BN99 3HH

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01/06/2023

Notification of a person with significant control statement

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31/05/2023

Register inspection address has been changed to Highdown House Yeoman Way Worthing BN99 3HH

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19/05/2023

Memorandum and Articles of Association

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19/05/2023

Resolutions

View PDF (2 pages)

19/04/2023

Change of details for Daniel Sweeney Frumkin as a person with significant control on 2022-09-29

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17/03/2023

Director's details changed for Mr Ian Henderson on 2023-03-07

View PDF (2 pages)

07/03/2023

Appointment of Mrs Anne Marie Grim as a director on 2023-03-07

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07/03/2023

Appointment of Mr Pavandeep Paul Thandi as a director on 2023-03-07

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07/03/2023

Appointment of Miss Catherine Ann Brown as a director on 2023-03-07

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07/03/2023

Appointment of Mr James William Alistair Hopkinson as a director on 2023-03-07

View PDF (2 pages)

07/03/2023

Appointment of Ms Dorita Gilinski as a director on 2023-03-07

View PDF (2 pages)

07/03/2023

Appointment of Mr Michael Gerard Torpey as a director on 2023-03-07

View PDF (2 pages)

07/03/2023

Appointment of Mr Ian Henderson as a director on 2023-03-07

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07/03/2023

Appointment of Mrs Anna Monique Melis as a director on 2023-03-07

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07/03/2023

Appointment of Mr Nicholas Gary Winsor as a director on 2023-03-07

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06/03/2023

Accounts for a dormant company made up to 2022-12-31

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09/01/2023

Appointment of Stephanie Wallace as a secretary on 2022-12-31

View PDF (2 pages)

09/01/2023

Termination of appointment of Melissa Ann Conway as a secretary on 2022-12-31

View PDF (1 pages)

13/12/2022

Particulars of variation of rights attached to shares

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12/12/2022

Change of name with request to seek comments from relevant body

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12/12/2022

Change of name notice

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12/12/2022

Certificate of change of name

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21/11/2022

Director's details changed for Daniel Sweeney Frumkin on 2022-11-21

View PDF (2 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

28/09/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/06/2026

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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
Sharpe, Robert	Director	29/09/2022 - Present	26
Coby, Paul Jonathan	Director	30/12/2024 - Present	9
Melis, Anna Monique	Director	07/03/2023 - 31/12/2023	3
Torpey, Michael Gerard	Director	07/03/2023 - Present	5
Conway, Melissa Ann	Secretary	29/09/2022 - 31/12/2022	-

Persons with Significant Control

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

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About METRO BANK HOLDINGS PLC

METRO BANK HOLDINGS PLC is an(a) Active company incorporated on 29/09/2022 with the registered office located at One Southampton Row, London WC1B 5HA. There are currently 13 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of METRO BANK HOLDINGS PLC?

METRO BANK HOLDINGS PLC is currently Active. It was registered on 29/09/2022 .

Where is METRO BANK HOLDINGS PLC located?

METRO BANK HOLDINGS PLC is registered at One Southampton Row, London WC1B 5HA.

What does METRO BANK HOLDINGS PLC do?

METRO BANK HOLDINGS PLC operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for METRO BANK HOLDINGS PLC?

The latest filing was on 30/04/2026: Statement of capital following an allotment of shares on 2026-04-30.