METIS WEALTH LTD
BROOKLANDS BARN, ROCKY LANE, HAYWARDS HEATH RH16 4RR- Active
- Private Limited Company
- Company No. 08308452
- Last Updated: 01 Mar 2024
Company Profile
METIS WEALTH LTD was incorporated on Tuesday, November 27, 2012 as a Private Limited Company with registered address in HAYWARDS HEATH. METIS WEALTH LTD has the status: Active and it's listed in the following category: Activities auxiliary to financial intermediation n.e.c.. This Private Limited Company has been operating for 11 years 11 months and 17 days.
| Name | METIS WEALTH LTD |
|---|---|
| Company number | 08308452 |
| Company type | Private Limited Company |
| Incorporation date | 27 Nov 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BROOKLANDS BARN ROCKY LANE HAYWARDS HEATH RH16 4RR |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Hurst Point Group Limited Esplanade, JE4 9WG |
Dates: Friday, November 4, 2022 - Saturday, November 5, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Argentis Group Ltd Westside View, PO7 7SE |
Dates: Friday, November 4, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr George Robert Delaney Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 4, 2022
ownership of shares 25 to 50 percent
|
| Mr Simon John Arthur Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 4, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 December 2016 |
| Last confirmation statement dated | 27 November 2015 |
Mortgages
No mortgages have been registered against METIS WEALTH LTD.
Previous Names
| Name | Change Date |
|---|---|
| METIS WEALTH LTD | 27 Nov 2012 |