OpenCompanies

Metnor Holdings Limited

Company number
12355103
Status
Active
Type
Private Limited Company
Incorporated
9 Dec 2019
Nature of business
Other service activities n.e.c.
Corporate group
GMV Nominees Ltd (47903 companies)

Registered office

2 Sceptre House
Hornbeam Square North
Harrogate
HG2 8PB

Officers

NameRoleAppointedResigned
COLEMAN, Peter Brian Director 25 Feb 2026 24 Jul 2026

Control

NameNature of controlNotifiedCeased
David Neil Normington Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 Dec 2019 31 Dec 2021
Kw Uk Financial Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 Oct 2022 27 Oct 2022
Kingswood Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 Dec 2021 27 Oct 2022
Kw Uk Bidco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 Oct 2022 20 Dec 2022
Kw Uk Investment Management Holdco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 Dec 2022 14 Nov 2024
Kingswood Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 Nov 2024 1 Oct 2025
Mattioli Woods Limited Significant Influence Or Control 1 Oct 2025

Accounts

Year ended Employees
31 Dec 2024 0
31 Dec 2022 2
31 Dec 2021 2
31 Dec 2020 2

Connections

Owned by

Metnor Holdings Limited → Mattioli Woods LimitedPollen Street Capital Limited

Controls

Companies at the same address

Data