Metcalfe Holdings Limited

05763997

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

CORPACQ HOUSE, ALTRINCHAM, WA14 1DW

Incorporated 31/03/2006

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Nicholas James Cattell

director · Since 09/01/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 53 other boards

Persons with Significant Control

Corpacq Finance Limited

75–100% shares

Corpacq House, 1 Goose Green, Altrincham, WA14 1DW

Reg: 08668819 · Registrar Of Companies - Companies House · Private Limited Company

Notified 06/04/2016

Former PSCs

Mr Simon Sebastian Orange

Ceased 01/02/2019

Charges1 outstanding

Charge

outstanding

ALLICA FINANCIAL SERVICES LIMITED

Created 13/06/2025Registered 17/06/2025

Charge

satisfied

ABN AMRO ASSET BASED FINANCE N.V.

Created 15/11/2021Registered 15/11/2021Satisfied 09/09/2025

charge

satisfied

PNC FINANCIAL SERVICES LIMITED

Created 07/12/2011Registered 16/12/2011Satisfied 16/11/2021

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 11/06/2009Registered 26/06/2009Satisfied 14/12/2011

charge

satisfied

GE COMMERCIAL FINANCE LIMITED (SECURITY HOLDER)

Created 05/06/2007Registered 16/06/2007Satisfied 12/12/2011