• UK
  • METROPOLIS GROUP HOLDINGS LIMITED - 10th Floor, Southern House, Wellesley Grove, Croydon, CR0 1XG, United Kingdom

Company Information

Company registration number
08490580
Company Status
LIVE
Country
United Kingdom
Registered Address
10th Floor, Southern House
Wellesley Grove
Croydon
CR0 1XG
England
10th Floor, Southern House, Wellesley Grove, Croydon, CR0 1XG, England UK

Management

Managing Directors
MARR, Robert Andrew
Company secretaries
HUTCHINSON, Richard

Company Details

Type of Business
ltd
Incorporated
2013-04-16
Age Of Company
2013-04-16 11 years
SIC/NACE
58142

Ownership

Beneficial Owners
Metropolis Group Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
METROPOLIS I G HOLDINGS LTD
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Annual Return
Due Date: 2024-04-30
Last Date: 2023-04-16

METROPOLIS GROUP HOLDINGS LIMITED Company Description

METROPOLIS GROUP HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 08490580. Its current trading status is "live". It was registered 2013-04-16. It was previously called METROPOLIS I G HOLDINGS LTD. It has declared SIC or NACE codes as "58142". It has 1 director and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at 10Th Floor, Southern House .
More information

Get METROPOLIS GROUP HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Metropolis Group Holdings Limited - 10th Floor, Southern House, Wellesley Grove, Croydon, CR0 1XG, United Kingdom

2013-04-16 11 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-to-a-person-with-significant-control (2023-04-18) - PSC05

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  • change-person-director-company-with-change-date (2023-04-18) - CH01

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  • confirmation-statement-with-no-updates (2023-04-18) - CS01

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  • confirmation-statement-with-no-updates (2022-04-19) - CS01

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  • legacy (2022-08-31) - GUARANTEE2

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  • legacy (2022-08-31) - AGREEMENT2

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  • legacy (2022-08-31) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2022-08-31) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-09-02) - AD01

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  • legacy (2021-08-26) - PARENT_ACC

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  • legacy (2021-08-26) - AGREEMENT2

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  • confirmation-statement-with-no-updates (2021-04-16) - CS01

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  • legacy (2021-08-26) - GUARANTEE2

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2021-08-26) - AA

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  • change-to-a-person-with-significant-control (2020-05-21) - PSC05

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2020-12-23) - AA

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  • legacy (2020-12-23) - PARENT_ACC

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  • legacy (2020-12-23) - AGREEMENT2

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  • legacy (2020-12-23) - GUARANTEE2

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  • confirmation-statement-with-updates (2020-05-22) - CS01

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  • change-person-director-company-with-change-date (2020-05-22) - CH01

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  • change-person-secretary-company-with-change-date (2020-05-22) - CH03

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  • gazette-notice-compulsory (2019-07-09) - GAZ1

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  • confirmation-statement-with-no-updates (2019-07-10) - CS01

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  • legacy (2019-10-08) - GUARANTEE2

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  • legacy (2019-10-08) - AGREEMENT2

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  • gazette-filings-brought-up-to-date (2019-07-13) - DISS40

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-24) - AA

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  • legacy (2019-10-24) - PARENT_ACC

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  • confirmation-statement-with-updates (2018-05-24) - CS01

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  • legacy (2018-10-04) - GUARANTEE2

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  • legacy (2018-10-04) - AGREEMENT2

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  • legacy (2018-10-04) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-04) - AA

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  • appoint-person-director-company-with-name-date (2017-05-04) - AP01

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  • resolution (2017-04-12) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2017-05-04) - TM01

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  • capital-allotment-shares (2017-03-14) - SH01

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  • capital-name-of-class-of-shares (2017-03-13) - SH08

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  • capital-allotment-shares (2017-05-12) - SH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-06) - MR01

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  • accounts-with-accounts-type-group (2017-09-21) - AA

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  • capital-return-purchase-own-shares (2017-09-26) - SH03

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-10-02) - AD01

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  • capital-variation-of-rights-attached-to-shares (2017-03-10) - SH10

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  • confirmation-statement-with-updates (2017-05-10) - CS01

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  • resolution (2017-03-08) - RESOLUTIONS

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  • capital-return-purchase-own-shares (2017-01-19) - SH03

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  • resolution (2017-03-03) - RESOLUTIONS

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  • mortgage-charge-part-both-with-charge-number (2017-02-27) - MR05

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  • resolution (2017-01-08) - RESOLUTIONS

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  • capital-return-purchase-own-shares (2017-03-08) - SH03

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  • capital-return-purchase-own-shares (2016-05-12) - SH03

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-12) - MR01

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  • accounts-with-accounts-type-group (2016-10-08) - AA

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  • capital-cancellation-shares (2016-05-17) - SH06

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-11) - AR01

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  • change-person-director-company-with-change-date (2016-05-11) - CH01

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  • capital-allotment-shares (2016-04-04) - SH01

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  • legacy (2016-03-15) - SH20

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  • resolution (2016-03-15) - RESOLUTIONS

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  • change-of-name-notice (2015-02-18) - CONNOT

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  • capital-allotment-shares (2015-01-08) - SH01

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  • certificate-change-of-name-company (2015-02-18) - CERTNM

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-12) - AR01

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  • capital-allotment-shares (2015-07-29) - SH01

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  • accounts-with-accounts-type-group (2015-09-28) - AA

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  • capital-return-purchase-own-shares (2014-02-13) - SH03

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  • resolution (2014-02-13) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-09) - AR01

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  • appoint-person-director-company-with-name (2014-05-30) - AP01

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  • termination-director-company-with-name (2014-05-30) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-09) - MR01

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  • accounts-with-accounts-type-group (2014-09-26) - AA

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  • resolution (2014-10-27) - RESOLUTIONS

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  • memorandum-articles (2014-10-30) - MA

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  • capital-directors-statement-auditors-report (2014-10-30) - SH30

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  • capital-cancellation-shares (2014-12-16) - SH06

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  • capital-return-purchase-own-shares (2014-12-19) - SH03

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  • incorporation-company (2013-04-16) - NEWINC

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  • change-account-reference-date-company-current-shortened (2013-05-29) - AA01

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  • capital-allotment-shares (2013-06-17) - SH01

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  • appoint-person-director-company-with-name (2013-06-18) - AP01

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  • resolution (2013-06-17) - RESOLUTIONS

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  • resolution (2013-09-12) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2013-06-19) - AP01

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