Metallisation Holdings Limited. net worth, address, company information. Free

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Metallisation Holdings Limited (Companies House Registration Number 09130405) is a private limited company created on 2014-07-15. The firm is registered at Peartree Lane, Dudley DY2 0XH. Metallisation Holdings Limited operates Standard Industrial Classification code: 28910 - "manufacture of machinery for metallurgy".

Company details

Name	Metallisation Holdings Limited
Number	09130405
Date of Incorporation:	15th July 2014
End of financial year:	31 December
Address:	Peartree Lane, Dudley, DY2 0XH
SIC code:	28910 - Manufacture of machinery for metallurgy

Moving on to the 6 directors that can be found in this particular enterprise, we can name: James N. (in the company from 03 July 2020), Terence L. (appointment date: 18 September 2014), Peter S. (appointed on 18 September 2014). The official register indexes 4 persons of significant control, namely: Alchemy Uk Holdco 3 Limited is located at 5 Churchill Place, 10Th Floor, E14 5HU London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Peter S. has substantial control or influence, James N. has substantial control or influence.

Directors

People with significant control

Alchemy Uk Holdco 3 Limited

13 December 2023

Address	C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	11509030
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Peter S.

6 April 2016 - 13 December 2023

Nature of control:	significiant influence or control

James N.

15 December 2021 - 13 December 2023

Nature of control:	significiant influence or control

Stuart M.

6 April 2016 - 13 December 2023

Nature of control:	significiant influence or control

Filings

Categories:

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(MA) Articles and Memorandum of Association filed on: 18th, January 2024 \| incorporation	Free Download (35 pages)

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(MA) Articles and Memorandum of Association filed on: 18th, January 2024 \| incorporation	Free Download (35 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 18th, January 2024 \| resolution	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 18th, January 2024 \| capital	Free Download (2 pages)
(TM01) Director's appointment terminated on 2023/12/13 filed on: 10th, January 2024 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2023/12/13 filed on: 10th, January 2024 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2023/12/13 filed on: 10th, January 2024 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2023/12/13 filed on: 10th, January 2024 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2023/12/13 filed on: 10th, January 2024 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2023/12/13 filed on: 10th, January 2024 \| officers	Free Download (1 page)
(AP01) New director appointment on 2023/12/13. filed on: 10th, January 2024 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2023/12/13. filed on: 10th, January 2024 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 22nd, April 2023 \| accounts	Free Download (31 pages)
(CH01) On 2022/08/31 director's details were changed filed on: 1st, September 2022 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2021/12/31 filed on: 1st, April 2022 \| accounts	Free Download
(CH01) On 2021/07/14 director's details were changed filed on: 22nd, July 2021 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2020/12/31 filed on: 19th, April 2021 \| accounts	Free Download (30 pages)
(AP01) New director appointment on 2020/07/03. filed on: 15th, July 2020 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2019/12/31 filed on: 24th, April 2020 \| accounts	Free Download (29 pages)
(MR04) Charge 091304050002 satisfaction in full. filed on: 29th, November 2019 \| mortgage	Free Download (1 page)
(MR04) Charge 091304050003 satisfaction in full. filed on: 29th, November 2019 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 091304050004, created on 2019/11/14 filed on: 25th, November 2019 \| mortgage	Free Download (20 pages)
(MR04) Charge 091304050001 satisfaction in full. filed on: 13th, November 2019 \| mortgage	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 2018/12/31 filed on: 25th, March 2019 \| accounts	Free Download (29 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 4th, December 2018 \| resolution	Free Download (42 pages)
(CH01) On 2018/10/30 director's details were changed filed on: 16th, November 2018 \| officers	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 10th, August 2018 \| capital	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2017/12/31 filed on: 3rd, April 2018 \| accounts	Free Download (29 pages)
(TM01) Director's appointment terminated on 2017/05/31 filed on: 27th, July 2017 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 2016/12/31 filed on: 5th, April 2017 \| accounts	Free Download (27 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2015/12/31 filed on: 15th, June 2016 \| accounts	Free Download (26 pages)
(AP01) New director appointment on 2015/12/17. filed on: 10th, February 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2015/11/06 filed on: 19th, November 2015 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 11th, November 2015 \| resolution	Free Download
(AR01) Annual return with complete list of members, drawn up to 2015/07/15 filed on: 13th, August 2015 \| annual return	Free Download (7 pages)
(SH01) 196665.00 GBP is the capital in company's statement on 2015/08/13 capital
(AA) Group of companies' report and financial statements (accounts) made up to 2014/12/31 filed on: 13th, May 2015 \| accounts	Free Download (26 pages)
(AA01) Previous accounting period shortened to 2014/12/31 filed on: 22nd, April 2015 \| accounts	Free Download (1 page)
(MR01) Registration of charge 091304050003, created on 2014/09/18 filed on: 3rd, October 2014 \| mortgage	Free Download (10 pages)
(MR01) Registration of charge 091304050002, created on 2014/09/18 filed on: 1st, October 2014 \| mortgage	Free Download (9 pages)
(AP01) New director appointment on 2014/09/18. filed on: 24th, September 2014 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2014/09/18. filed on: 24th, September 2014 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2014/09/18. filed on: 24th, September 2014 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2014/09/18. filed on: 24th, September 2014 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2014/09/18. filed on: 24th, September 2014 \| officers	Free Download (3 pages)
(SH01) 125000.00 GBP is the capital in company's statement on 2014/09/18 filed on: 24th, September 2014 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 24th, September 2014 \| resolution
(RESOLUTIONS) Securities allocation resolution, Resolution filed on: 24th, September 2014 \| resolution
(SH01) 196665.00 GBP is the capital in company's statement on 2014/09/18 filed on: 24th, September 2014 \| capital	Free Download (7 pages)
(MR01) Registration of charge 091304050001, created on 2014/09/18 filed on: 20th, September 2014 \| mortgage	Free Download (23 pages)
(NEWINC) Company registration filed on: 15th, July 2014 \| incorporation	Free Download (22 pages)

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