METROCENTRE (HOLDCO) LIMITED
DissolvedCompany no. 06046229 · Private limited company · Incorporated 9 Jan 2007
Dissolved on 3 Jun 2026Files dormant accounts
Company no. 06046229 · Private limited company · Incorporated 9 Jan 2007
Original documents filed with Companies House · 118 filings
3 Feb 2021
Confirmation
Confirmation statement made on 30 Jan 2021 with no updates
PDF · 3 pages
16 Nov 2020
Charge
Registration of charge 060462290003, created on 30 Oct 2020
PDF · 251 pages
27 Oct 2020
Officers
Termination of appointment of Susan Marsden as a secretary on 26 Oct 2020
PDF · 1 page
27 Oct 2020
Officers
Appointment of Csc Corporate Services (Uk) Limited as a secretary on 26 Oct 2020
PDF · 2 pages
27 Oct 2020
Ownership
Change of details for Metrocentre (Gp) Limited as a person with significant control on 26 Oct 2020
PDF · 2 pages
27 Oct 2020
Address
Registered office address changed from 40 Broadway London England and Wales SW1H 0BT United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on 27 Oct 2020
PDF · 1 page
27 Oct 2020
Officers
Director's details changed for Mr Martin William Oliver Healy on 26 Oct 2020
PDF · 2 pages
27 Oct 2020
Officers
Termination of appointment of Kathryn Anne Grant as a director on 26 Oct 2020
PDF · 1 page
27 Oct 2020
Officers
Termination of appointment of Divya Jain as a director on 26 Oct 2020
PDF · 1 page
27 Oct 2020
Officers
Termination of appointment of Gavin Paul Prior as a director on 26 Oct 2020
PDF · 1 page
27 Oct 2020
Officers
Appointment of Csc Directors (No. 1) Limited as a director on 26 Oct 2020
PDF · 2 pages
25 Sep 2020
Accounts
Accounts for a dormant company made up to 31 Dec 2019
Filed on paper · 11 pages
22 Jul 2020
Officers
Appointment of Mr Martin William Oliver Healy as a director on 14 Jul 2020
PDF · 2 pages
19 Feb 2020
Officers
Termination of appointment of Julian Nicholas Wilkinson as a director on 31 Jan 2020
PDF · 1 page
19 Feb 2020
Officers
Appointment of Mr Gavin Paul Prior as a director on 1 Feb 2020
PDF · 2 pages
30 Jan 2020
Confirmation
Confirmation statement made on 30 Jan 2020 with no updates
PDF · 3 pages
21 Oct 2019
Officers
Secretary's details changed for Susan Marsden on 17 Oct 2019
PDF · 1 page
4 Oct 2019
Officers
Appointment of Ms Divya Jain as a director on 6 Sep 2019
PDF · 2 pages
30 Aug 2019
Miscellaneous
Legacy
Filed on paper
30 Aug 2019
Miscellaneous
Legacy
Filed on paper
19 Sep 2018
Officers
Director's details changed for Mrs Barbara Gibbes on 4 Sep 2018
PDF · 2 pages
Showing 26–50 of 118 filings. Documents open on Companies House in a new tab.
16 Aug 2019
Officers
Termination of appointment of Barbara Gibbes as a director on 16 Aug 2019
PDF · 1 page
12 Aug 2019
Accounts
Accounts for a dormant company made up to 31 Dec 2018
Filed on paper · 8 pages
28 Jan 2019
Confirmation
Confirmation statement made on 9 Jan 2019 with no updates
PDF · 3 pages