METYIS UK HOLDING LTD

28 COMMERCIAL STREET, 1ST FLOOR, LONDON  E1 6LS
  • Active
  • Private Limited Company
  • Company No. 11911175
  • Last Updated: 01 Mar 2024

Company Profile

METYIS UK HOLDING LTD was incorporated on Thursday, March 28, 2019 as a Private Limited Company with registered address in LONDON. METYIS UK HOLDING LTD has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 5 years 6 months and 7 days.

Name METYIS UK HOLDING LTD
Company number 11911175
Company type Private Limited Company
Incorporation date 28 Mar 2019
Status Active
Industry (SIC 2007)

Address

Registered Address 28 COMMERCIAL STREET
1ST FLOOR
LONDON
E1 6LS
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
Ygroup Holding B.V. De Entree 69, 1101 BH Dates: Thursday, March 28, 2019 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-4 days left)
Latest accounts 31 December 2022
Next confirmation statement due 25 April 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against METYIS UK HOLDING LTD.

Previous Names

Name Change Date
METYIS UK HOLDING LTD 28 Mar 2019
YGROUP COMPANIES UK HOLDING LTD 23 Apr 2021