Metnor Holdings Limited

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Micro

Metnor Holdings Limited

12355103•Private Limited With Share Capital

2 Sceptre House, Hornbeam Square North, Harrogate, HG28PB

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Incorporated

09/12/2019

Company Age

6 years

Directors

2

Employees

2

SIC Code

96090

Risk

low risk

Company Overview

Registration, classification & business activity

Metnor Holdings Limited (12355103) is a private limited with share capital incorporated on 09/12/2019 (6 years old) and registered in harrogate, HG28PB. The company operates under SIC code 96090 and is classified as Micro.

Private Limited With Share Capital
SIC: 96090
Micro
Incorporated 09/12/2019
HG28PB
2 employees

Financial Overview

Total Assets

£1.13M

Liabilities

£5.2K

Net Assets

£1.12M

Cash

£0

Key Metrics

2

Employees

2

Directors

15

Shareholders

Board of Directors

2
P
paul alan hammick
director
P
peter brian coleman
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

51
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2026
Change Account Reference Date Company Current Extended
Category:Accounts
Date:19-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:07-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2025
Legacy
Category:Miscellaneous
Date:17-03-2025
Legacy
Category:Miscellaneous
Date:17-03-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2024
Accounts With Accounts Type Small
Category:Accounts
Date:27-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2022
Accounts With Accounts Type Small
Category:Accounts
Date:06-12-2022
Resolution
Category:Resolution
Date:10-11-2022
Memorandum Articles
Category:Incorporation
Date:07-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-01-2021
Resolution
Category:Resolution
Date:08-01-2021
Memorandum Articles
Category:Incorporation
Date:08-01-2021
Capital Name Of Class Of Shares
Category:Capital
Date:07-01-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:07-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2020
Capital Allotment Shares
Category:Capital
Date:23-04-2020
Resolution
Category:Resolution
Date:16-03-2020
Resolution
Category:Resolution
Date:16-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2020
Resolution
Category:Resolution
Date:19-02-2020
Incorporation Company
Category:Incorporation
Date:09-12-2019

Risk Assessment

low risk

International Score

Accounts

Typesmall company
Due Date30/09/2026
Filing Date07/08/2025
Latest Accounts31/12/2024

Trading Addresses

2 Sceptre House, Hornbeam Square North, Harrogate, North Yorkshire Hg2, HG28PBRegistered

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Contact

2 Sceptre House, Hornbeam Square North, Harrogate, HG28PB