Metis Bidco Limited

General information

Name:

Metis Bidco Ltd

Office Address:

Ellington House 9 Savannah Way Leeds Valley Park LS10 1AB Leeds

Number: 07652466

Incorporation date: 2011-05-31

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 07652466 thirteen years ago, Metis Bidco Limited was set up as a Private Limited Company. Its present office address is Ellington House 9 Savannah Way, Leeds Valley Park Leeds. The enterprise's principal business activity number is 70100 meaning Activities of head offices. Its latest financial reports were submitted for the period up to 2021-12-31 and the latest annual confirmation statement was released on 2023-10-14.

Regarding to the limited company, most of director's obligations up till now have been done by Clodagh G., Sarah P., Colin S. and 3 other members of the Management Board who might be found within the Company Staff section of this page. When it comes to these six executives, John P. has supervised limited company for the longest time, having been a vital addition to directors' team for 5 years.

Company staff

Clodagh G.

Role: Director

Appointed: 05 January 2023

Latest update: 16 February 2024

Sarah P.

Role: Director

Appointed: 01 July 2022

Latest update: 16 February 2024

Colin S.

Role: Director

Appointed: 17 January 2022

Latest update: 16 February 2024

Fiona B.

Role: Director

Appointed: 17 January 2022

Latest update: 16 February 2024

Caroline M.

Role: Director

Appointed: 17 January 2022

Latest update: 16 February 2024

John P.

Role: Director

Appointed: 02 April 2019

Latest update: 16 February 2024

People with significant control

The companies with significant control over this firm include: Simon Bidco Limited owns over 3/4 of company shares. This business can be reached in Leeds at Thorpe Park View, Thorpe Park, LS15 8GH, West Yorkshire and was registered as a PSC under the reg no 09709443.

Simon Bidco Limited
Address: No 1. The Square Thorpe Park View, Thorpe Park, Leeds, West Yorkshire, LS15 8GH, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 09709443
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 28 October 2024
Confirmation statement last made up date 14 October 2023

Company filings

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Accounts Address Annual return Auditors Capital Confirmation statement Document replacement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
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Change of registered address from Ellington House 9 Savannah Way Leeds Valley Park Leeds West Yorkshire LS10 1AB on 17th November 2023 to No. 1 the Square Thorpe Park View Thorpe Park Leeds LS15 8GH (AD01)
filed on: 17th, November 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 70100 : Activities of head offices
12
Company Age

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