Pre-met Holdings Limited. net worth, address, company information. Free

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Pre-Met Holdings Limited (Companies House Registration Number 05313906) is a private limited company legally formed on 2004-12-15. The enterprise has its registered office at Montague Place, Quayside, Chatham Maritime, Chatham ME4 4QU. Having undergone a change in 2017-07-13, the previous name this business used was Direct File Limited. Pre-Met Holdings Limited is operating under SIC: 70100 which means "activities of head offices".

Company details

Name	Pre-met Holdings Limited
Number	05313906
Date of Incorporation:	2004/12/15
End of financial year:	31 August
Address:	Montague Place, Quayside, Chatham Maritime, Chatham, ME4 4QU
SIC code:	70100 - Activities of head offices

Moving on to the 2 directors that can be found in the aforementioned company, we can name: Martin H. (in the company from 29 January 2021), Kenneth T. (appointment date: 15 December 2004). 1 secretary is in the company: Susan T. (appointed on 30 May 2013). The official register lists 2 persons of significant control, namely: Kenneth T. owns 1/2 or less of shares, 1/2 or less of voting rights, Susan T. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Kenneth T.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Susan T.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Total exemption full accounts record for the accounting period up to Thursday 31st August 2023 filed on: 16th, February 2024 \| accounts	Free Download (11 pages)

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(AA) Total exemption full accounts record for the accounting period up to Thursday 31st August 2023 filed on: 16th, February 2024 \| accounts	Free Download (11 pages)
(SH08) Change of share class name or designation filed on: 5th, January 2024 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 5th, December 2023 \| resolution	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st August 2022 filed on: 20th, March 2023 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st August 2021 filed on: 23rd, December 2021 \| accounts	Free Download (10 pages)
(SH06) Shares cancellation. Statement of capital on Thursday 25th February 202140000.00 GBP filed on: 23rd, April 2021 \| capital	Free Download (6 pages)
(SH03) Own shares purchase filed on: 23rd, April 2021 \| capital	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st August 2020 filed on: 9th, February 2021 \| accounts	Free Download (10 pages)
(SH03) Own shares purchase filed on: 8th, February 2021 \| capital	Free Download (2 pages)
(SH06) Shares cancellation. Statement of capital on Monday 2nd November 202042500.00 GBP filed on: 12th, January 2021 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution of acquisition of number of shares filed on: 8th, January 2021 \| resolution	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st August 2019 filed on: 28th, August 2020 \| accounts	Free Download (11 pages)
(SH03) Own shares purchase filed on: 5th, July 2019 \| capital	Free Download (3 pages)
(SH06) Shares cancellation. Statement of capital on Thursday 30th May 201945000.00 GBP filed on: 5th, July 2019 \| capital	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st August 2018 filed on: 20th, May 2019 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st August 2017 filed on: 6th, June 2018 \| accounts	Free Download (9 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thursday 13th July 2017 filed on: 13th, July 2017 \| resolution	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st August 2016 filed on: 21st, February 2017 \| accounts	Free Download (9 pages)
(AA) Full accounts data made up to Monday 31st August 2015 filed on: 6th, June 2016 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 15th December 2015 filed on: 14th, January 2016 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st August 2014 filed on: 12th, June 2015 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 15th December 2014 filed on: 5th, January 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st August 2013 filed on: 2nd, June 2014 \| accounts	Free Download (10 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 15th December 2013 filed on: 24th, January 2014 \| annual return	Free Download (5 pages)
(SH01) 50000.00 GBP is the capital in company's statement on Friday 24th January 2014 capital
(AA) Full accounts data made up to Friday 31st August 2012 filed on: 7th, June 2013 \| accounts	Free Download (16 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 15th December 2012 filed on: 20th, December 2012 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to Wednesday 31st August 2011 filed on: 12th, March 2012 \| accounts	Free Download (16 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 15th December 2011 filed on: 27th, February 2012 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to Tuesday 31st August 2010 filed on: 8th, February 2011 \| accounts	Free Download (16 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 15th December 2010 filed on: 20th, December 2010 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to Monday 31st August 2009 filed on: 16th, March 2010 \| accounts	Free Download (15 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 15th December 2009 filed on: 4th, January 2010 \| annual return	Free Download (5 pages)
(363a) Period up to Thursday 26th March 2009 - Annual return with full member list filed on: 26th, March 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to Sunday 31st August 2008 filed on: 17th, February 2009 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to Friday 31st August 2007 filed on: 26th, March 2008 \| accounts	Free Download (13 pages)
(363a) Period up to Tuesday 15th January 2008 - Annual return with full member list filed on: 15th, January 2008 \| annual return	Free Download (2 pages)
(363a) Period up to Tuesday 15th January 2008 - Annual return with full member list filed on: 15th, January 2008 \| annual return	Free Download (2 pages)
(AA) Full accounts data made up to Thursday 31st August 2006 filed on: 1st, February 2007 \| accounts	Free Download (12 pages)
(AA) Full accounts data made up to Thursday 31st August 2006 filed on: 1st, February 2007 \| accounts	Free Download (12 pages)
(363a) Period up to Tuesday 2nd January 2007 - Annual return with full member list filed on: 2nd, January 2007 \| annual return	Free Download (2 pages)
(363a) Period up to Tuesday 2nd January 2007 - Annual return with full member list filed on: 2nd, January 2007 \| annual return	Free Download (2 pages)
(AA) Full accounts data made up to Wednesday 31st August 2005 filed on: 12th, July 2006 \| accounts	Free Download (11 pages)
(AA) Full accounts data made up to Wednesday 31st August 2005 filed on: 12th, July 2006 \| accounts	Free Download (11 pages)
(225) Accounting reference date shortened from 31/12/05 to 31/08/05 filed on: 25th, January 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/12/05 to 31/08/05 filed on: 25th, January 2006 \| accounts	Free Download (1 page)
(363a) Period up to Wednesday 4th January 2006 - Annual return with full member list filed on: 4th, January 2006 \| annual return	Free Download (3 pages)
(363a) Period up to Wednesday 4th January 2006 - Annual return with full member list filed on: 4th, January 2006 \| annual return	Free Download (3 pages)
(88(2)R) Alloted 49999 shares on Thursday 3rd February 2005. Value of each share 1 £, total number of shares: 50000. filed on: 25th, February 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 49999 shares on Thursday 3rd February 2005. Value of each share 1 £, total number of shares: 50000. filed on: 25th, February 2005 \| capital	Free Download (2 pages)
(NEWINC) Company registration filed on: 15th, December 2004 \| incorporation
(NEWINC) Company registration filed on: 15th, December 2004 \| incorporation	Free Download (12 pages)

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