Pre-Met Holdings Limited

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Micro

Pre-met Holdings Limited

05313906•Private Limited With Share Capital

2Nd Floor, Maritime Place, Quayside, Chatham, ME44QZ

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Incorporated

15/12/2004

Company Age

21 years

Directors

3

Employees

2

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Pre-met Holdings Limited (05313906) is a private limited with share capital incorporated on 15/12/2004 (21 years old) and registered in chatham, ME44QZ. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 15/12/2004
ME44QZ
2 employees

Financial Overview

Total Assets

£221.2K

Liabilities

£0

Net Assets

£221.2K

Cash

£0

Key Metrics

2

Employees

3

Directors

4

Shareholders

Board of Directors

2
M
martin haywood
director
K
kenneth william tonkin
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

85
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-05-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:03-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:12-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-02-2024
Capital Name Of Class Of Shares
Category:Capital
Date:05-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2023
Resolution
Category:Resolution
Date:05-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2021
Capital Cancellation Shares
Category:Capital
Date:23-04-2021
Capital Return Purchase Own Shares
Category:Capital
Date:23-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-02-2021
Capital Return Purchase Own Shares
Category:Capital
Date:08-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2021
Capital Cancellation Shares
Category:Capital
Date:12-01-2021
Resolution
Category:Resolution
Date:08-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2019
Capital Cancellation Shares
Category:Capital
Date:05-07-2019
Capital Return Purchase Own Shares
Category:Capital
Date:05-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:14-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2017
Resolution
Category:Resolution
Date:13-07-2017
Change Of Name Notice
Category:Change Of Name
Date:13-07-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:02-12-2013
Termination Secretary Company With Name
Category:Officers
Date:02-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:12-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:16-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2010
Legacy
Category:Annual Return
Date:26-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:17-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:26-03-2008
Legacy
Category:Officers
Date:05-03-2008
Legacy
Category:Officers
Date:05-03-2008
Legacy
Category:Annual Return
Date:15-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2007
Legacy
Category:Annual Return
Date:02-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2006
Legacy
Category:Accounts
Date:25-01-2006
Legacy
Category:Annual Return
Date:04-01-2006
Legacy
Category:Address
Date:04-01-2006
Legacy
Category:Address
Date:04-01-2006
Legacy
Category:Address
Date:04-01-2006
Legacy
Category:Officers
Date:04-01-2006
Legacy
Category:Officers
Date:28-02-2005
Legacy
Category:Capital
Date:25-02-2005
Legacy
Category:Mortgage
Date:09-02-2005
Legacy
Category:Officers
Date:31-01-2005
Legacy
Category:Officers
Date:31-01-2005
Legacy
Category:Officers
Date:31-01-2005
Legacy
Category:Officers
Date:31-01-2005
Legacy
Category:Officers
Date:31-01-2005
Legacy
Category:Address
Date:31-01-2005
Incorporation Company
Category:Incorporation
Date:15-12-2004

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/05/2026
Filing Date23/05/2025
Latest Accounts31/08/2024

Trading Addresses

2Nd Floor, Maritime Place, Quayside, Chatham, Kent Me4 4Qz, ME44QZRegistered
Montague Place, Quayside, Chatham Maritime, Chatham, Kent, ME44QU

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Contact

2Nd Floor, Maritime Place, Quayside, Chatham, ME44QZ