OpenCompanies

Three - Met Holdings Limited

Company number
06861104
Status
Active
Type
Private Limited Company
Incorporated
27 Mar 2009
Nature of business
Activities of head offices
Corporate group
Admet Management Holdings Limited (4 companies)

Registered office

Unit 2
30 Progress Road
Leigh On Sea
SS9 5LE

Officers

NameRoleAppointedResigned
COONEY, Annette Doreen Secretary 27 Mar 2009
HAWKS, Garrie Lee Director 27 Mar 2009
DE SILVA, Rupert Director 27 Mar 2009
COONEY, Annette Doreen Director 27 Mar 2009
RANDALL, Timothy Richard Lewis Director 27 Mar 2009
MACKIE, Kevan Director 27 Mar 2009 31 Dec 2023
SPRATT, Paul John Director 27 Mar 2009 30 Nov 2022
STEVENSON, John Christopher Eaton Secretary 25 Feb 2022 6 Jun 2022
STEVENSON, John Christopher Eaton Director 27 Mar 2009 25 Feb 2022
COONEY, Robin Stuart Director 27 Mar 2009 27 Mar 2009

Control

NameNature of controlNotifiedCeased
Mrs Annette Doreen Cooney Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 6 Apr 2016
Admet Management Limited Ownership Of Shares 25 To 50 Percent 6 Apr 2016

Accounts

Year ended Net assets Employees
30 Nov 2025 £755,285 0
30 Nov 2024 £1,009,235 0
30 Nov 2023 £1,127,860 0
30 Nov 2022 £1,232,369 0
30 Nov 2021 £1,100,507 0
30 Nov 2020 £976,668 0
30 Nov 2019 £1,313,818 0
30 Nov 2018 £1,211,540 -
30 Nov 2017 £989,576 -
30 Nov 2016 - -
30 Nov 2015 - -
30 Nov 2014 £285,204 -
30 Nov 2013 £8,998 -
30 Nov 2012 - -
30 Nov 2011 - -
30 Nov 2010 - -
30 Nov 2009 - -

Connections

Owned by

Three - Met Holdings Limited → Admet Management Limited → Admet Management Holdings Limited

Controls

Companies at the same address

Data