Company information:
Metcalfe Holdings Limited (No: 05763997)
Address: CORPACQ HOUSE, 1 GOOSE GREEN, ALTRINCHAM, CHESHIRE, WA14 1DW, ENGLAND
Status: Active
Incorporated: 31-Mar-2006
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Apr-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: NICHOLAS JAMES CATTELL ( DOB: Nov-1974 From: Jan-2020 )
Resigned Director: GARY LEE BLACK ( DOB: Aug-1970 From: Sep-2006 To: Oct-2007 )
Resigned Director: JONATHAN PAUL DORSETT ( DOB: Oct-1963 From: May-2007 To: Oct-2007 )
Resigned Director: BENJAMIN DAVID HANCOCK ( DOB: Jan-1991 From: Feb-2019 To: Jan-2020 )
Resigned Director: BRIAN POWRIE KERR ( DOB: Apr-1949 From: Sep-2007 To: Apr-2008 )
Resigned Director: DAVID ROBERT MARTIN ( DOB: Aug-1964 From: Oct-2007 To: Sep-2009 )
Resigned Director: SIMON SEBASTIAN ORANGE ( DOB: Aug-1967 From: Sep-2006 To: Oct-2007 )
Resigned Director: GRAHAM PILKINGTON ( DOB: Sep-1956 From: May-2007 To: Oct-2007 )
Resigned Director: GEOFFREY ROBINSON ( DOB: Jun-1944 From: Sep-2009 To: Nov-2015 )
Resigned Director: STEPHEN JAMES SCOTT ( DOB: Feb-1978 From: Dec-2014 To: Feb-2019 )
Resigned Director: YORK PLACE COMPANY NOMINEES LIMITED ( From: Mar-2006 To: Sep-2006 )
Resigned Secretary: GARY LEE BLACK ( DOB: Aug-1970 From: Feb-2007 To: Jun-2012 )
Resigned Secretary: PETER KNOWLES ( DOB: Aug-1956 From: Jul-2006 To: Feb-2007 )
Resigned Secretary: YORK PLACE COMPANY SECRETARIES LIMITED ( From: Mar-2006 To: Jul-2006 )
Persons of Significant Control:
Corpacq Finance Limited, Corpacq House 1 Goose Green, Altrincham, Cheshire, WA14 1DW, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Mr Simon Sebastian Orange, Corpacq House 1 Goose Green, Altrincham, Cheshire, WA14 1DW, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-02-01)