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METAVANT HOLDINGS LIMITED - 7th Floor 50 Broadway, London, SW1H 0DB, United Kingdom
Company Information
- Company registration number
- 11007672
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 7th Floor 50 Broadway
- London
- SW1H 0DB
- United Kingdom 7th Floor 50 Broadway, London, SW1H 0DB, United Kingdom UK
Management
- Managing Directors
- MOORE, Lee Francis
- PRICE, Emma Carys
- Company secretaries
- VISTRA COSEC LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-10-11
- Age Of Company 2017-10-11 7 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Roivant Sciences Ltd.
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-10-24
- Last Date: 2023-10-10
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METAVANT HOLDINGS LIMITED Company Description
- METAVANT HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 11007672. Its current trading status is "live". It was registered 2017-10-11. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary. The latest accounts are filed up to 2023-03-31.It can be contacted at 7Th Floor 50 Broadway .
Get METAVANT HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Metavant Holdings Limited - 7th Floor 50 Broadway, London, SW1H 0DB, United Kingdom
- 2017-10-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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capital-allotment-shares (2024-04-12) - SH01
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resolution (2024-04-15) - RESOLUTIONS
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legacy (2024-04-15) - SH20
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legacy (2024-04-15) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2024-04-15) - SH19
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dissolution-application-strike-off-company (2024-09-13) - DS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-small (2023-12-23) - AA
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confirmation-statement-with-no-updates (2023-10-20) - CS01
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appoint-person-director-company-with-name-date (2023-10-06) - AP01
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termination-director-company-with-name-termination-date (2023-10-06) - TM01
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-12-19) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-10-12) - AD01
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notification-of-a-person-with-significant-control (2022-04-22) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2022-04-22) - PSC09
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confirmation-statement-with-no-updates (2022-10-31) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-12-19) - AA
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confirmation-statement-with-updates (2021-10-21) - CS01
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change-person-director-company-with-change-date (2021-08-18) - CH01
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capital-allotment-shares (2021-03-31) - SH01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-12) - CS01
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accounts-with-accounts-type-small (2020-10-27) - AA
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change-person-director-company-with-change-date (2020-12-03) - CH01
keyboard_arrow_right 2019
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change-corporate-secretary-company-with-change-date (2019-04-05) - CH04
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capital-allotment-shares (2019-04-26) - SH01
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accounts-with-accounts-type-full (2019-07-17) - AA
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confirmation-statement-with-updates (2019-10-28) - CS01
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appoint-person-director-company-with-name-date (2019-11-01) - AP01
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termination-director-company-with-name-termination-date (2019-11-01) - TM01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-02-01) - TM01
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appoint-person-director-company-with-name-date (2018-02-01) - AP01
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confirmation-statement-with-no-updates (2018-10-24) - CS01
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change-account-reference-date-company-current-extended (2018-08-22) - AA01
keyboard_arrow_right 2017
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incorporation-company (2017-10-11) - NEWINC
