Active
Company Information for METRO BANK HOLDINGS PLC
ONE SOUTHAMPTON ROW, LONDON, WC1B 5HA,
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Company Registration Number
14387040
Public Limited Company
Active |
Company Name | ||
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METRO BANK HOLDINGS PLC | ||
Legal Registered Office | ||
ONE SOUTHAMPTON ROW LONDON WC1B 5HA | ||
Previous Names | ||
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Company Number | 14387040 | |
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Company ID Number | 14387040 | |
Date formed | 2022-09-29 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/06/2024 | |
Latest return | ||
Return next due | 27/10/2023 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-10-08 08:15:24 |
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Date | Document Type | Document Description |
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17/04/24 STATEMENT OF CAPITAL GBP 50672.731971 | ||
APPOINTMENT TERMINATED, DIRECTOR ANNE MARIE GRIM | ||
APPOINTMENT TERMINATED, DIRECTOR IAN ARTHUR HENDERSON | ||
APPOINTMENT TERMINATED, DIRECTOR ANNA MONIQUE MELIS | ||
30/11/23 STATEMENT OF CAPITAL GBP 50672.676547 | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul> | ||
CONFIRMATION STATEMENT MADE ON 28/09/23, WITH UPDATES | ||
Appointment of Clare Gilligan as company secretary on 2023-07-31 | ||
Termination of appointment of Stephanie Wallace on 2023-07-31 | ||
21/07/23 STATEMENT OF CAPITAL GBP 50172.676547 | ||
Director's details changed for Mrs Anne Marie Grim on 2023-07-19 | ||
11/07/23 STATEMENT OF CAPITAL GBP 50172.676478 | ||
20/06/23 STATEMENT OF CAPITAL GBP 50172.626345 | ||
06/06/23 STATEMENT OF CAPITAL GBP 964555790.244926 | ||
Resolutions passed:<ul><li>Resolution reduction in capital<li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution reduction in capital<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul> | ||
Reduction of iss capital and minute (oc) | ||
Certificate of capital reduction issued | ||
Statement of capital on GBP 50,172.615316 | ||
Change of share class name or designation | ||
Particulars of variation of rights attached to shares | ||
19/05/23 STATEMENT OF CAPITAL GBP 50174.615316 | ||
CESSATION OF DANIEL SWEENEY FRUMKIN AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF ROBERT SHARPE AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of a person with significant control statement | ||
Registers moved to registered inspection location of Highdown House Yeoman Way Worthing BN99 3HH | ||
Register inspection address changed to Highdown House Yeoman Way Worthing BN99 3HH | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Resolutions passed:<ul><li>Resolution reduction in capital<li>Resolution on securities<li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution reduction in capital<li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution General meeting 26/04/2023</ul> | ||
Resolutions passed:<ul><li>Resolution reduction in capital<li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution General meeting 26/04/2023<li>Resolution passed adopt articles</ul> | ||
Change of details for Daniel Sweeney Frumkin as a person with significant control on 2022-09-29 | ||
Director's details changed for Mr Ian Henderson on 2023-03-07 | ||
DIRECTOR APPOINTED MRS ANNE MARIE GRIM | ||
DIRECTOR APPOINTED MISS CATHERINE ANN BROWN | ||
DIRECTOR APPOINTED MS DORITA GILINSKI | ||
DIRECTOR APPOINTED MR IAN HENDERSON | ||
DIRECTOR APPOINTED MR JAMES WILLIAM ALISTAIR HOPKINSON | ||
DIRECTOR APPOINTED MR MICHAEL GERARD TORPEY | ||
DIRECTOR APPOINTED MRS ANNA MONIQUE MELIS | ||
DIRECTOR APPOINTED MR NICHOLAS GARY WINSOR | ||
DIRECTOR APPOINTED MR PAVANDEEP PAUL THANDI | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
Termination of appointment of Melissa Ann Conway on 2022-12-31 | ||
Appointment of Stephanie Wallace as company secretary on 2022-12-31 | ||
Particulars of variation of rights attached to shares | ||
Company name changed mb group topco PLC\certificate issued on 12/12/22 | ||
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | ||
Change of name with request to seek comments from relevant body | ||
Director's details changed for Daniel Sweeney Frumkin on 2022-11-21 | ||
Commence business and borrow | ||
Application for trading certificate | ||
New incorporation | ||
Current accounting period shortened from 30/09/23 TO 31/12/22 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies
The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as METRO BANK HOLDINGS PLC are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |