METALLISATION HOLDINGS LIMITED
PEARTREE LANE, DUDLEY DY2 0XH- Active
- Private Limited Company
- Company No. 09130405
- Last Updated: 01 Mar 2024
Company Profile
METALLISATION HOLDINGS LIMITED was incorporated on Tuesday, July 15, 2014 as a Private Limited Company with registered address in DUDLEY. METALLISATION HOLDINGS LIMITED has the status: Active and it's listed in the following category: Manufacture of machinery for metallurgy. This Private Limited Company has been operating for 10 years 7 months and 7 days.
| Name | METALLISATION HOLDINGS LIMITED |
|---|---|
| Company number | 09130405 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jul 2014 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Alchemy Uk Holdco 3 Limited 5 Churchill Place, 10th Floor, E14 5HU |
Dates: Wednesday, December 13, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr James Newton Nationality: British |
Dates: Wednesday, December 15, 2021 - Wednesday, December 13, 2023
significant influence or control
|
| Mr Stuart Milton Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, December 13, 2023
significant influence or control
|
| Mr Peter James Silcox Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, December 13, 2023
significant influence or control
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-145 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 August 2016 |
| Last confirmation statement dated | 15 July 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| METALLISATION HOLDINGS LIMITED | 15 Jul 2014 |