Metacor Holdings Limited

General information

Name:

Metacor Holdings Ltd

Office Address:

2 Marischal Square Broad Street 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 sixteen years. The enterprise can be reached at 2 Marischal Square Broad Street 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 2022-06-30 and the most current confirmation statement was submitted on 2023-07-21.

According to the latest data, there’s a single managing director in the company: Niamh P. (since 18th May 2022). The limited company had been directed by Desmond S. till 18th May 2022. Additionally a different director, specifically Steven C. resigned on 30th April 2020. Additionally, the managing director's responsibilities are constantly assisted with by a secretary - Safieh H., who joined this specific limited company on 10th March 2023.

Company staff

Safieh H.

Role: Secretary

Appointed: 10 March 2023

Latest update: 12 April 2024

Niamh P.

Role: Director

Appointed: 18 May 2022

Latest update: 12 April 2024

People with significant control

The companies that control this firm are as follows: Oceaneering International Services Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at New Bridge Street, EC4V 6JA, Cleveland and was registered as a PSC under the registration number 1023217.

Oceaneering International Services Limited
Address: 100 New Bridge Street, London, Cleveland, EC4V 6JA, 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

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 04 August 2024
Confirmation statement last made up date 21 July 2023

Company filings

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Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland to 2 Marischal Square Broad Street Aberdeen AB10 1DQ on Monday 10th July 2023 (AD01)
filed on: 10th, July 2023
address
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Services (by SIC Code)

  • 70100 : Activities of head offices
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