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All Information about:
Name

Metro Global Holdings Limited
Address
Upminster Court
133 Hall Lane
Upminster
RM14 1AL
VAT ID no VAT ID available
Company No. 07317590 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)82110 - Combined office administrative service activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Brooks, Nicholas Kevin Status: Active Notified: 30/07/2019 Date of Birth: 05/1968 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Uniserve Holdings Limited Status: Active Notified: 05/09/2020 Companies House Number: 02234562 Nature of Control
  • Ownership of shares - 75% or more
    •
    Tuck, Barry George Status: Ceased Notified: 13/07/2016 Ceased: 30/07/2019 Date of Birth: 12/1956 Nature of Control
  • Significant influence or control
    •

    Officers (6)

    Source: Companies House
    Brooks, Nicholas Kevin Upminster, Essex Status: Active Notified: 30/07/2019 Role: Secretary
    Ireland, Stephen William George Tilbury, Essex, United Kingdom Status: Active Notified: 22/10/2010 Date of Birth: 08/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Liddell, Grant Anthony Upminster, Essex Status: Active Notified: 14/12/2021 Date of Birth: 09/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Liddell, Iain Robert Little Burstead, Billericay, Essex Status: Active Notified: 30/07/2010 Date of Birth: 06/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Smith, Andrew Phillip Birmingham Business Park, Birmingham, England Status: Active Notified: 03/01/2023 Date of Birth: 08/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British
    White, Andrew Tilbury, Essex, United Kingdom Status: Active Notified: 22/10/2010 Date of Birth: 02/1965 Occupation: General Manager Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Metro Global LTD Status: Ceased Notified: 26/04/2023 Ceased: 26/04/2023 Companies House Number: 14830278 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •