METAVANT HOLDINGS LIMITED
Company is dissolved
General Information
NAME
METAVANT HOLDINGS LIMITED
COMPANY NUMBER
11007672
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
11/10/2017
(7 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/10/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1H 0DB
7th Floor 50 Broadway
London
SW1H 0DB
Suite 1
3rd Floor
11 - 12 St James's Square
London
SW1Y 4LB
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| METAVANT SCIENCES LTD | N/A | N/A |
| METAVANT HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/12/2024 | New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
| 19/12/2024 | New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
| 18/12/2024 | New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
Credit Risk Overview
Want to learn more about METAVANT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about METAVANT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about METAVANT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Aug 1980 |
Resigned | Director |
Current: 19 Past: 25 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 2175 Past: 2352 |
View Report |
|
VANT DIRECTOR SERVICES LIMITED Born in N/A |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
Born in Jul 1970 |
Resigned | Director |
Current: 14 Past: 28 |
View Report |
|
Born in May 1974 |
Resigned | Director |
Current: 4 Past: 36 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| METAVANT SCIENCES LTD | N/A | N/A |
| METAVANT HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/12/2024 | New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
| 19/12/2024 | New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
| 18/12/2024 | New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
| 03/01/2024 | New Accounts filed |
| 25/10/2023 | New Confirmation Statement filed |
| 10/10/2023 | Mark Craig (925950716) has left the board |
| 10/10/2023 | New Board Member Emma Carys Price (928162843) Appointed |
| 22/12/2022 | New Accounts filed |
| 04/11/2022 | New Confirmation Statement filed |
| 23/12/2021 | New Accounts filed |
| 26/10/2021 | New Confirmation Statement filed |
| 07/12/2020 | New Confirmation Statement filed |
| 07/12/2020 | New Accounts filed |
| 31/10/2020 | New Accounts filed |
| 16/10/2020 | New Confirmation Statement filed |
| 05/11/2019 | Evia Mary Soussi (914831722) has left the board |
| 05/11/2019 | New Board Member Mark Craig (925950716) Appointed |
| 31/10/2019 | New Confirmation Statement filed |
| 20/07/2019 | New Accounts filed |
| 27/10/2018 | New Confirmation Statement filed |
| 05/02/2018 | VANT DIRECTOR SERVICES LIMITED (923879216) has left the board |
| 05/02/2018 | New Board Member Evia Mary Soussi (914831722) Appointed |
| 27/10/2017 | JORDAN COSEC LIMITED (923888020) has left the board |
| 27/10/2017 | VANT DIRECTOR SERVICES LIMITED (923888019) has left the board |
| 27/10/2017 | New Board Member VANT DIRECTOR SERVICES LIMITED (923879216) Appointed |
| 27/10/2017 | New Company Secretary JORDAN COSEC LIMITED (912825623) Appointed |
| 19/01/1970 | New Board Member Lee Francis Moore (927030076) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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