METAVANT HOLDINGS LIMITED

Profile METAVANT HOLDINGS LIMITED

Actual on 01.11.2020
Company name
METAVANT HOLDINGS LIMITED
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Company number
11007672
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 11 October 2017
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Accounts

Actual

First accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Sunday, 10 October 2021 due by Sunday, 24 October 2021

Last statement dated Saturday, 10 October 2020

Nature of business (SIC)
64209 - Activities of other holding companies n.e.c.
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Registered office address
SUITE 1, 3RD FLOOR, 11 - 12 ST. JAMES'S SQUARE, UNITED KINGDOM, LONDON, SW1Y 4LB
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PSC and Officers METAVANT HOLDINGS LIMITED

Officers

(as of 23.09.2020)

CRAIG, Mark
Status: Active
Appointed on: Friday, 01 November 2019
Correspondence address: Templeback, 10 Temple Back, United Kingdom, Bristol, BS1 6FL, First Floor
Nationality: British
Date of birth: May 1974
Role: Director
Occupation: Chartered Secretary
Country of residence: United Kingdom
MOORE, Lee Francis
Status: Active
Appointed on: Wednesday, 11 October 2017
Correspondence address: 10 Temple Back, United Kingdom, Bristol, BS1 6FL, First Floor, Templeback
Nationality: British
Date of birth: August 1980
Role: Director
Occupation: Director
Country of residence: United Kingdom
VISTRA COSEC LIMITED
Status: Active
Appointed on: Wednesday, 11 October 2017
Correspondence address: Templeback, 10 Temple Back, United Kingdom, Bristol, BS1 6FL, First Floor
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 06412777
SOUSSI, Evia Mary
Status: Not active
Appointed on: Tuesday, 30 January 2018
Resigned on: Friday, 01 November 2019
Correspondence address: Templeback, 10 Temple Back, United Kingdom, Bristol, BS1 6FL, First Floor
Nationality: British
Date of birth: July 1970
Role: Director
Occupation: Manager
Country of residence: United Kingdom
VANT DIRECTOR SERVICES LIMITED
Status: Not active
Appointed on: Wednesday, 11 October 2017
Resigned on: Tuesday, 30 January 2018
Correspondence address: 10 Temple Back, United Kingdom, Bristol, BS1 6FL, First Floor Templeback
Role: Corporate Director
Place registered: UNITED KINGDOM
Registration number: 10829895
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Person with significant control

(as of 01.11.2020)

Missing name
Status: Active
Notified on: Wednesday, 11 October 2017
Legal form: Persons With Significant Control Statement