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METEK HOLDINGS LIMITED

METEK HOLDINGS LIMITED is an active private limited company, incorporated on 19 June 2015. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Sperry Way, Stonehouse. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Group. METEK HOLDINGS LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number09647430
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/06/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 602
Address Line 2SPERRY WAY
Post TownSTONEHOUSE
CountyGLOUCESTERSHIRE
CountryENGLAND
PostcodeGL10 3UT

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryGROUP

Confirmation Statement

Next Due Date03/07/2024
Last Made Up Date19/06/2023

Return

Next Due Date17/07/2017
Last Made Up Date19/06/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
METEK HOLDINGS LIMITED

Directors

(The company's officers)
MR OLIVER LEWIS ROGAN
(~43 year old British national)
UNIT 602 SPERRY WAY, STONEHOUSE, GLOUCESTERSHIRE, GL10 3UT, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 19/06/2015
MRS CHARLOTTE JOY STUART
(~45 year old British national)
UNIT 602 SPERRY WAY, STONEHOUSE, GLOUCESTERSHIRE, GL10 3UT, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/04/2017
MR MICHAEL ANTHONY FISHWICK
UNIT 602 SPERRY WAY, STONEHOUSE, GLOUCESTERSHIRE, GL10 3UT, ENGLAND
  • Current Secretary
Appointed on 21/07/2017

Shareholders

(Persons of Significant Control)
Mr Oliver Lewis Rogan
(~43 year old British national)
Unit 602, Sperry Way, Stonehouse, Gloucestershire, GL10 3UT, England
  • Owns between 50% and 75% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 11/07/2016
Mr Oliver Lewis Rogan
(~43 year old British national)
28 The Avenue, Clevedon, Bristol, North Somerset, BS21 7EA, England
  • Owns between 75% and 100% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 20/06/2016

Connections

(Shared officers)
  • MR OLIVER LEWIS ROGAN
  • MRS CHARLOTTE JOY STUART
  • MR OLIVER LEWIS ROGAN
  • MRS CHARLOTTE JOY STUART
  • MR OLIVER LEWIS ROGAN
  • MRS CHARLOTTE JOY STUART
  • MR OLIVER LEWIS ROGAN
  • MR OLIVER LEWIS ROGAN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

METEK HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, GL10 3UT.

Map of METEK HOLDINGS LIMITED at local scale
Map of METEK HOLDINGS LIMITED at local scale
Map of METEK HOLDINGS LIMITED at district scale
Map of METEK HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in GL10 3UT

Other companies with registered offices in GL10 3UT:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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