Metacor Holdings Limited

General information

Name:

Metacor Holdings Ltd

Office Address:

Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen

Number: SC345969

Incorporation date: 2008-07-21

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

SC345969 is the reg. no. assigned to Metacor Holdings Limited. This company was registered as a Private Limited Company on 21st July 2008. This company has been active on the market for thirteen years. The enterprise can be reached at Union Plaza (6th Floor) 1 Union Wynd in Aberdeen. The main office's postal code assigned to this location is AB10 1DQ. This business's SIC code is 70100, that means Activities of head offices. The firm's latest financial reports describe the period up to 2020-06-30 and the most current confirmation statement was submitted on 2020-07-21.

According to the latest data, there’s a single managing director in the company: Desmond S. (since 30th April 2020). The limited company had been directed by Steven C. till 30th April 2020. Additionally a different director, specifically John W. resigned on 10th August 2016. Additionally, the managing director's responsibilities are constantly assisted with by a secretary - Hilary F., who joined this specific limited company on 15th May 2018.

Company staff

Desmond S.

Role: Director

Appointed: 30 April 2020

Latest update: 16 April 2021

Hilary F.

Role: Secretary

Appointed: 15 May 2018

Latest update: 16 April 2021

People with significant control

The companies that control this firm are as follows: Oceaneering International Services Limited has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Stockton-On-Tees at Bowesfield Lane, TS18 3HF, Cleveland and was registered as a PSC under the registration number 1023217.

Oceaneering International Services Limited
Address: 109 Bowesfield Lane, Stockton-On-Tees, Cleveland, TS18 3HF, England
Legal authority England & Wales
Legal form Private Limited Company
Country registered England & Wales
Place registered The Registrar Of Companies For England & Wales At Companies House, Cardiff
Registration number 1023217
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 March 2022
Account last made up date 30 June 2020
Confirmation statement next due date 04 August 2021
Confirmation statement last made up date 21 July 2020

Company filings

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Dormant company accounts reported for the period up to Tuesday 30th June 2020 (AA)
filed on: 15th, February 2021
accounts
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Services (by SIC Code)

  • 70100 : Activities of head offices
12
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