Menna Overview
Here’s a quick overview of METREA HOLDINGS LIMITED 👀 — a London based business that started in 2019.
METREA HOLDINGS LIMITED
- Company statusactive
- Company No12369727
- Age6 years 7 months Incorporated 18 December 2019
- Officers2
Address
Third Floor, The Aircraft Factory, 100 Cambridge Grove, London, W6 0LE, England
METREA HOLDINGS LIMITED is an active company incorporated on 18 December 2019 and based in London, England. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
6 Months Ago on 05 Jan 2026
Confirmation Statement With Updates
7 Months Ago on 01 Dec 2025
Accounts With Accounts Type Group
1 Year Ago on 25 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Dec 2024
Accounts With Accounts Type Group
1 Year Ago on 19 Aug 2024
Gazette Filings Brought Up To Date
2 Years Ago on 13 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 12 Mar 2024
Gazette Notice Compulsory
2 Years Ago on 12 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 19 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 22 Nov 2023
Confirmation Statement With Updates
2 Years Ago on 15 Nov 2023
Mortgage Satisfy Charge Full
2 Years Ago on 12 Oct 2023
Mortgage Satisfy Charge Full
2 Years Ago on 12 Oct 2023
Auditors Resignation Company
3 Years Ago on 04 Jul 2023
Accounts With Accounts Type Group
3 Years Ago on 21 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 17 Nov 2022
Certificate Change Of Name Company
3 Years Ago on 05 Oct 2022
Termination Director Company With Name Termination Date
4 Years Ago on 21 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 21 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 21 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 21 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 11 Nov 2021
Accounts With Accounts Type Group
5 Years Ago on 17 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 03 Nov 2020
Memorandum Articles
5 Years Ago on 14 Aug 2020
People
Officers2
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FARQUHAR, Bruce William | director | Oct 1974 | 21 Dec 2021 |
| TRUSCELLO, Carmelo | director | Aug 1985 | 21 Dec 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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FARQUHAR, Bruce William, TRUSCELLO, Carmelo, ESMAIL, Thahzeeb are mutual persons.
FARQUHAR, Bruce William, TRUSCELLO, Carmelo, ESMAIL, Thahzeeb are mutual persons.
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FARQUHAR, Bruce William, TRUSCELLO, Carmelo are mutual persons.
METREA DISCOVERY PARTNERS HOLDING 1 LIMITED
FARQUHAR, Bruce William, TRUSCELLO, Carmelo are mutual persons.
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FARQUHAR, Bruce William, TRUSCELLO, Carmelo are mutual persons.
METREA DISCOVERY PARTNERS (HOLDINGS) LIMITED
FARQUHAR, Bruce William, TRUSCELLO, Carmelo are mutual persons.
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Menna Overview
Here’s a quick overview of METREA HOLDINGS LIMITED 👀 — a London based business that started in 2019.