METRO BANK HOLDINGS PLC
Active - Accounts Filed
General Information
NAME
METRO BANK HOLDINGS PLC
COMPANY NUMBER
14387040
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
29/09/2022
(2 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
29/09/2022
12/12/2022
MB GROUP TOPCO PLC
LONDON
WC1B 5HA
One Southampton Row
London
WC1B 5HA
Credit Risk Overview
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Board Member Marc Stephen Page (928339377) Appointed |
| 04/10/2024 | New Confirmation Statement filed |
| 04/09/2024 | New Board Member Jaime Gilinski Bacal (932671128) Appointed |
Credit Risk Overview
Want to learn more about METRO BANK HOLDINGS PLC?
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 METRO BANK HOLDINGS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about METRO BANK HOLDINGS PLC?
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 |
|---|---|---|---|---|
|
29/09/2022 - Present (2 years and 2 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/09/2022 - Present (2 years and 2 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
29/09/2022 - Present (2 years and 2 months) Born in Feb 1949 (age: 75) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/03/2023 - Present (1 years and 9 months) Born in Jul 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/03/2023 - Present (1 years and 9 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 4 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Board Member Marc Stephen Page (928339377) Appointed |
| 04/10/2024 | New Confirmation Statement filed |
| 04/09/2024 | New Board Member Jaime Gilinski Bacal (932671128) Appointed |
| 12/06/2024 | New Board Member Cristina Alba Ochoa (932055918) Appointed |
| 02/06/2024 | New Accounts filed |
| 16/01/2024 | James William Alistair Hopkinson (927061146) has left the board |
| 04/01/2024 | Anne Marie Grim (923880363) has left the board |
| 04/01/2024 | Ian Arthur Henderson (925804656) has left the board |
| 04/01/2024 | Anna Monique Melis (920878879) has left the board |
| 05/10/2023 | New Confirmation Statement filed |
| 02/08/2023 | New Company Secretary Clare Gilligan (931186334) Appointed |
| 02/08/2023 | Stephanie Wallace (930399057) has left the board |
| 08/05/2023 | New Board Member Daniel Sweeney Frumkin (926570880) Appointed |
| 10/03/2023 | New Accounts filed |
| 09/03/2023 | New Board Member Nicholas Gary Winsor (930639741) Appointed |
| 09/03/2023 | New Board Member Ian Henderson (925804656) Appointed |
| 09/03/2023 | New Board Member Pavandeep Paul Thandi (913877540) Appointed |
| 09/03/2023 | New Board Member James William Alistair Hopkinson (927061146) Appointed |
| 09/03/2023 | New Board Member Anna Monique Melis (920878879) Appointed |
| 09/03/2023 | New Board Member Michael Gerard Torpey (930639572) Appointed |
| 09/03/2023 | New Board Member Dorita Gilinski (930041757) Appointed |
| 09/03/2023 | New Board Member Anne Marie Grim (923880363) Appointed |
| 09/03/2023 | New Board Member Catherine Ann Brown (906268721) Appointed |
| 11/01/2023 | Melissa Ann Conway (930060160) has left the board |
| 11/01/2023 | New Company Secretary Stephanie Wallace (930399057) Appointed |
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