Metaventures Limited
- Company number
- 09655730
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Jun 2015
- Nature of business
- Other business support service activities n.e.c.
Registered office
Previous names
- Dubit Holdings Limited (until 25 Nov 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CAPELLI, Jean-Charles | Director | 26 Oct 2021 | |
| CAPELLI, Jean-Claude | Director | 26 Oct 2021 | |
| CAPELLI, Christophe | Director | 26 Oct 2021 | |
| WARNEFORD, Matthew Peter | Director | 24 Jun 2015 | |
| DOUTHWAITE, Ian Philip | Director | 24 Jun 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Nigel Douthwaite | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
10 Jul 2017 | 26 Oct 2021 |
| Mr Ian Philip Douthwaite | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
10 Jul 2017 | 26 Oct 2021 |
| Shenzhou S.A. | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
26 Oct 2021 |
Accounts
| Year ended |
|---|
| 31 Dec 2015 |
Connections
Controls
- Dubit Limited (03922956)
Directors’ other companies
- DOUTHWAITE, Ian Philip - Director at HND Digital Limited
- WARNEFORD, Matthew Peter - Director at HND Digital Limited
Companies at the same address
- Dubit Limited (03922956)