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All Information about:

                        
Name

Metier Holdings Limited

Address
4 Estates Yard, Wellhouse Lane
Barnet
EN5 3DG
VAT ID no VAT ID available
Company No. 03672924 Show on Companies House
Accountsgroup
last accounts made up to 31 March 2022
Sector (SIC)86101 - Hospital 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 (1)

Source: Companies House
gb-flag GB Infrastructure Investments Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06555131 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (8)

    Source: Companies House
    Beard, Lee London, England Status: Active Notified: 16/08/2019 Date of Birth: 11/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hayman, Simon London, England Status: Active Notified: 31/01/2018 Date of Birth: 06/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Morgan, Katherine Victoria London, England Status: Active Notified: 18/07/2022 Date of Birth: 04/1974 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British
    Osborne, Michael Peter Francis Barts Square, London, United Kingdom Status: Active Notified: 28/03/2024 Occupation: Private Equity Professional Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Pario Limited Navigation Way, Ashton-On-Ribble, Preston, United Kingdom, PR2 2YP Status: Active Notified: 11/11/2014 Role: Corporate-Secretary Companies House Number: 05950008
    Pario Limited, Hitchin, Hertfordshire, England Status: Active Notified: 11/11/2014 Role: Secretary Nationality: British
    Dombrowe, Heinz Otto Guenter Guildford Status: Ceased Notified: 05/02/1999 Ceased: 18/08/1999 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: German
    Woodburn, Neil Andrew London, England Status: Ceased Notified: 01/12/2021 Ceased: 28/03/2024 Date of Birth: 04/1979 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Metier Healthcare LTD Status: Active Notified: 06/04/2016 Companies House Number: 03302891 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors