METZGER BUSINESS SEARCH HOLDINGS LIMITED
14TH FLOOR, 33 CAVENDISH SQUARE, LONDON W1G 0PW- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09316021
- Last Updated: 01 Jan 2024
Company Profile
METZGER BUSINESS SEARCH HOLDINGS LIMITED was incorporated on Tuesday, November 18, 2014 as a Private Limited Company with registered address in LONDON. METZGER BUSINESS SEARCH HOLDINGS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 9 years 11 months and 22 days.
| Name | METZGER BUSINESS SEARCH HOLDINGS LIMITED |
|---|---|
| Company number | 09316021 |
| Company type | Private Limited Company |
| Incorporation date | 18 Nov 2014 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
14TH FLOOR 33 CAVENDISH SQUARE LONDON W1G 0PW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Metzger Group Limited 33 Cavendish Square, W1G 0PW |
Dates: Friday, May 18, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr James Simon Kelvin Flew Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 18, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr James Stephen Metzger Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 18, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2023, (-499 days left) |
| Latest accounts | 30 September 2021 |
| Next confirmation statement due | 16 December 2016 |
| Last confirmation statement dated | 18 November 2015 |
Mortgages
No mortgages have been registered against METZGER BUSINESS SEARCH HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| METZGER BUSINESS SEARCH HOLDINGS LIMITED | 18 Nov 2014 |