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Nom

Metal (Holdings) Limited

Adresse
Office 1
Anchor Quay
Penryn
TR10 8GZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09307463 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2023
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Baker, Elizabeth Status: Active Notified: 13/09/2022 Date of Birth: 10/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Wilson, Iain Status: Active Notified: 06/04/2016 Date of Birth: 04/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Wilson, Iain William Stewart Royal William Yard, Plymouth, United Kingdom Status: Active Notified: 12/11/2014 Date of Birth: 04/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag Laser Industries LTD Status: Active Notified: 06/04/2016 Companies House Number: 03147366 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Metal LTD Status: Active Notified: 06/04/2016 Companies House Number: 03760760 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Metal LTD Status: Active Notified: 06/04/2016 Companies House Number: 03760760 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Urban Plan Limited Status: Active Notified: 06/04/2016 Companies House Number: 09307445 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Waterjet Industries LTD Status: Ceased Notified: 06/04/2016 Ceased: 18/03/2018 Companies House Number: 04011726 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors