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METALLISATION HOLDINGS LIMITED - Peartree Lane, Dudley, West Midlands, DY2 0XH, United Kingdom
Company Information
- Company registration number
- 09130405
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Peartree Lane
- Dudley
- West Midlands
- DY2 0XH Peartree Lane, Dudley, West Midlands, DY2 0XH UK
Management
- Managing Directors
- MCCLANAHAN, Mark
- WHITE, Barton
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-07-15
- Age Of Company 2014-07-15 9 years
- SIC/NACE
- 28910
Ownership
- Beneficial Owners
- -
- -
- Alchemy Uk Holdco 3 Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-07-29
- Last Date: 2023-07-15
✓
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METALLISATION HOLDINGS LIMITED Company Description
- METALLISATION HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 09130405. Its current trading status is "live". It was registered 2014-07-15. It has declared SIC or NACE codes as "28910". It has 2 directors It can be contacted at Peartree Lane .
Get METALLISATION HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Metallisation Holdings Limited - Peartree Lane, Dudley, West Midlands, DY2 0XH, United Kingdom
- 2014-07-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/09130405#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09130405#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09130405#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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cessation-of-a-person-with-significant-control (2024-01-10) - PSC07
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appoint-person-director-company-with-name-date (2024-01-10) - AP01
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termination-director-company-with-name-termination-date (2024-01-10) - TM01
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notification-of-a-person-with-significant-control (2024-01-10) - PSC02
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keyboard_arrow_right 2023
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capital-alter-shares-redemption-statement-of-capital (2023-01-24) - SH02
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accounts-with-accounts-type-group (2023-04-22) - AA
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capital-alter-shares-redemption-statement-of-capital (2023-05-04) - SH02
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capital-alter-shares-redemption-statement-of-capital (2023-07-13) - SH02
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notification-of-a-person-with-significant-control (2023-11-07) - PSC01
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change-to-a-person-with-significant-control (2023-11-07) - PSC04
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capital-alter-shares-redemption-statement-of-capital (2023-10-10) - SH02
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confirmation-statement-with-updates (2023-07-28) - CS01
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second-filing-of-confirmation-statement-with-made-up-date (2023-11-07) - RP04CS01
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keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-04-01) - AA
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2022-06-01) - SH04
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capital-alter-shares-redemption-statement-of-capital (2022-06-29) - SH02
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capital-alter-shares-redemption-statement-of-capital (2022-07-26) - SH02
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confirmation-statement-with-updates (2022-07-27) - CS01
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change-person-director-company-with-change-date (2022-09-01) - CH01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-04-19) - AA
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capital-return-purchase-own-shares-treasury-capital-date (2021-06-21) - SH03
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change-person-director-company-with-change-date (2021-07-22) - CH01
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2021-07-28) - SH04
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capital-alter-shares-redemption-statement-of-capital (2021-04-19) - SH02
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capital-return-purchase-own-shares-treasury-capital-date (2021-10-11) - SH03
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confirmation-statement-with-updates (2021-08-06) - CS01
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capital-alter-shares-redemption-statement-of-capital (2021-11-11) - SH02
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keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-07-15) - AP01
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confirmation-statement-with-no-updates (2020-09-01) - CS01
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accounts-with-accounts-type-group (2020-04-24) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-19) - CS01
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mortgage-satisfy-charge-full (2019-11-13) - MR04
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accounts-with-accounts-type-group (2019-03-25) - AA
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mortgage-satisfy-charge-full (2019-11-29) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-25) - MR01
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keyboard_arrow_right 2018
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resolution (2018-12-04) - RESOLUTIONS
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change-person-director-company-with-change-date (2018-11-16) - CH01
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capital-name-of-class-of-shares (2018-08-10) - SH08
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confirmation-statement-with-updates (2018-07-27) - CS01
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accounts-with-accounts-type-group (2018-04-03) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-07-27) - CS01
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termination-director-company-with-name-termination-date (2017-07-27) - TM01
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accounts-with-accounts-type-group (2017-04-05) - AA
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-22) - CS01
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accounts-with-accounts-type-group (2016-06-15) - AA
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appoint-person-director-company-with-name-date (2016-02-10) - AP01
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keyboard_arrow_right 2015
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resolution (2015-11-11) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-13) - AR01
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accounts-with-accounts-type-group (2015-05-13) - AA
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change-account-reference-date-company-previous-shortened (2015-04-22) - AA01
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termination-director-company-with-name-termination-date (2015-11-19) - TM01
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keyboard_arrow_right 2014
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incorporation-company (2014-07-15) - NEWINC
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resolution (2014-09-24) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2014-09-24) - AP01
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capital-allotment-shares (2014-09-24) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-01) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-03) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-20) - MR01
