METREA SIMULATIONS HOLDINGS LIMITED
THIRD FLOOR, THE AIRCRAFT FACTORY, 100 CAMBRIDGE GROVE, LONDON  W6 0LE- Active
- Private Limited Company
- Company No. 12151534
- Last Updated: 01 Mar 2024
Company Profile
METREA SIMULATIONS HOLDINGS LIMITED was incorporated on Monday, August 12, 2019 as a Private Limited Company with registered address in LONDON. METREA SIMULATIONS HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 5 years 2 months and 13 days.
Name | METREA SIMULATIONS HOLDINGS LIMITED |
---|---|
Company number | 12151534 |
Company type | Private Limited Company |
Incorporation date | 12 Aug 2019 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
THIRD FLOOR, THE AIRCRAFT FACTORY 100 CAMBRIDGE GROVE LONDON W6 0LE |
---|---|
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 |
---|---|
Metrea Holdings Limited 100 Cambridge Grove, W6 0LE |
Dates: Friday, December 20, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Meta Aerospace Capital Limited O'Gorman House, 37 Ixworth Place, SW3 3QH |
Dates: Monday, August 12, 2019 - Friday, December 20, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
Type of accounts | FULL |
---|---|
End of financial Year | 31 December |
Next annual accounts due | 31 December 2023, (-299 days left) |
Latest accounts | 31 December 2021 |
Next confirmation statement due | 09 September 2020 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against METREA SIMULATIONS HOLDINGS LIMITED.
Previous Names
Name | Change Date |
---|---|
METREA SIMULATIONS HOLDINGS LIMITED | 12 Aug 2019 |
META SIMULATIONS UK LIMITED | 14 May 2020 |
META IMMERSIVE SYNTHETICS HOLDINGS LIMITED | 05 Oct 2022 |