Metcalfe Holdings Limited
- Company number
- 05763997
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31 Mar 2006
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (48357 companies)
Registered office
Previous names
- Fully Modern Limited (until 27 Apr 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CATTELL, Nicholas James | Director | 9 Jan 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Simon Sebastian Orange | Significant Influence Or Control | 6 Apr 2016 | 1 Feb 2019 |
| Corpacq Finance Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Accounts
Connections
Owned by
Metcalfe Holdings Limited → Corpacq Finance Limited → Corpacq Limited → Corpacq Midco Limited → Corpacq Holdings Limited → Corpacq Group Limited
Controls
- Metcalfe Plant Hire Limited (02093086)
Directors’ other companies
- CATTELL, Nicholas James - Director at BC Bidco 5 Limited
- CATTELL, Nicholas James - Director at BC Bidco 4 Limited
- CATTELL, Nicholas James - Director at A&M Energy Group Finance Limited
- CATTELL, Nicholas James - Director at Aesop Holdco Limited
- CATTELL, Nicholas James - Director at Corpacq Midco Limited
- CATTELL, Nicholas James - Director at BC Bidco 1 Ltd
- CATTELL, Nicholas James - Director at MR Holdco 3 Ltd
- CATTELL, Nicholas James - Director at LCL Bidco 7 Limited
- CATTELL, Nicholas James - Director at QES Holdings Limited
- CATTELL, Nicholas James - Director at BC Bidco 7 Limited
Companies at the same address
- 1sps Bidco 1 Ltd (17244867)
- 1sps Holdco 1 Ltd (17244181)
- 2 Recycling Holdings Limited (11582386)
- 2 Recycling Limited (06347331)
- A&M Energy Group Finance Limited (16004337)
- A&M Energy Group Holdings Limited (16005436)
- Adlington Welding Supplies (Holdings) Limited (08528501)
- Aesop Bidco Limited (16076226)
- Aesop Holdco Limited (16075016)
- Aintree Plastics (Holdings) Limited (09983258)