META Holdings Limited

Company Name	META Holdings Limited
Directors	Robert Steinhouse and Anna Steinhouse
Company Status	Active
Company Number	05617803
Category	Private Limited Company
Incorporation Date	9 November 2005(18 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Robert Steinhouse
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	09 November 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 1, Leavesden Park Hercules Way Watford Hertfordshire WD25 7GS

Director Name	Anna Steinhouse
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 August 2016(10 years, 8 months after company formation)
Appointment Duration	7 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 1, Leavesden Park Hercules Way Watford Hertfordshire WD25 7GS

Secretary Name	Ms Gillian Dow
Nationality	British
Status	Resigned
Appointed	09 November 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	353 Kentish Town Road London NW5 2TJ

Secretary Name	Mr Ross Alexander Harper
Nationality	British
Status	Resigned
Appointed	21 January 2009(3 years, 2 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 03 November 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	32 Rowallan Gardens Glasgow G11 7LJ Scotland

Secretary Name	Mrs Jennifer Jackson-Shilling
Status	Resigned
Appointed	29 June 2012(6 years, 7 months after company formation)
Appointment Duration	6 years, 8 months (resigned 25 February 2019)
Role	Company Director
Correspondence Address	Suite 1, Leavesden Park Hercules Way Watford Hertfordshire WD25 7GS

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	09 November 2005(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	09 November 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Suite 1, Leavesden Park Hercules Way Watford Hertfordshire WD25 7GS
Region	East of England
Constituency	Watford
County	Hertfordshire
Parish	Abbots Langley
Ward	Leavesden
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Robert Steinhouse 100.00% Ordinary

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 October

Returns

Latest Return	1 April 2024 (3 weeks, 1 day ago)
Next Return Due	15 April 2025 (11 months, 3 weeks from now)

Filing History

30 August 2023	Appointment of Mrs Jennifer Kate Ellen Jackson-Shilling as a director on 17 August 2023 (2 pages)
9 June 2023	Micro company accounts made up to 31 October 2022 (6 pages)
17 April 2023	Confirmation statement made on 1 April 2023 with no updates (3 pages)
11 July 2022	Micro company accounts made up to 31 October 2021 (6 pages)
14 April 2022	Confirmation statement made on 1 April 2022 with updates (3 pages)
19 July 2021	Micro company accounts made up to 31 October 2020 (6 pages)
25 May 2021	Confirmation statement made on 1 April 2021 with no updates (3 pages)
31 July 2020	Micro company accounts made up to 31 October 2019 (6 pages)
1 April 2020	Confirmation statement made on 1 April 2020 with no updates (3 pages)
24 July 2019	Total exemption full accounts made up to 31 October 2018 (7 pages)
12 April 2019	Confirmation statement made on 1 April 2019 with updates (5 pages)
5 April 2019	Change of details for Anna Steinhouse as a person with significant control on 5 April 2019 (2 pages)
4 April 2019	Change of details for Anna Leane as a person with significant control on 1 July 2016 (2 pages)
14 March 2019	Termination of appointment of Jennifer Jackson-Shilling as a secretary on 25 February 2019 (1 page)
31 January 2019	Secretary's details changed for Miss Jennifer Kate Ellen Jackson on 31 January 2019 (1 page)
22 January 2019	Change of details for Anna Leane as a person with significant control on 28 November 2018 (2 pages)
21 January 2019	Cessation of Robert Steinhouse as a person with significant control on 28 November 2018 (1 page)
20 July 2018	Registered office address changed from 353 Kentish Town Road London NW5 2TJ to Suite 1, Leavesden Park Hercules Way Watford Hertfordshire WD25 7GS on 20 July 2018 (1 page)
20 July 2018	Change of details for Mr Robert Steinhouse as a person with significant control on 20 July 2018 (2 pages)
1 May 2018	Total exemption full accounts made up to 31 October 2017 (12 pages)
10 April 2018	Change of details for Mr Robert Steinhouse as a person with significant control on 6 April 2016 (2 pages)
9 April 2018	Notification of Anna Leane as a person with significant control on 6 April 2016 (2 pages)
9 April 2018	Confirmation statement made on 1 April 2018 with updates (4 pages)
27 September 2017	Micro company accounts made up to 31 October 2016 (12 pages)
27 September 2017	Micro company accounts made up to 31 October 2016 (12 pages)
11 April 2017	Confirmation statement made on 1 April 2017 with updates (6 pages)
11 April 2017	Confirmation statement made on 1 April 2017 with updates (6 pages)
17 August 2016	Appointment of Anna Steinhouse as a director on 1 August 2016 (2 pages)
17 August 2016	Appointment of Anna Steinhouse as a director on 1 August 2016 (2 pages)
30 June 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
30 June 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
11 April 2016	Director's details changed for Mr Robert Steinhouse on 11 April 2016 (2 pages)
11 April 2016	Director's details changed for Mr Robert Steinhouse on 11 April 2016 (2 pages)
4 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 2 (3 pages)
4 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 2 (3 pages)
12 February 2016	Statement of capital following an allotment of shares on 29 January 2016 GBP 2.00 (4 pages)
12 February 2016	Statement of capital following an allotment of shares on 29 January 2016 GBP 2.00 (4 pages)
10 June 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
10 June 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
16 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 1 (3 pages)
16 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 1 (3 pages)
16 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 1 (3 pages)
3 December 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 1 (3 pages)
3 December 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 1 (3 pages)
3 December 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 1 (3 pages)
29 July 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
29 July 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
29 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 1 (3 pages)
29 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 1 (3 pages)
29 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 1 (3 pages)
25 July 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
25 July 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
25 February 2013	Resolutions RES13 ‐ Section 175 18/02/2013 (18 pages)
25 February 2013	Resolutions RES13 ‐ Section 175 18/02/2013 (18 pages)
14 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (3 pages)
14 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (3 pages)
14 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (3 pages)
20 July 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
20 July 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
29 June 2012	Termination of appointment of Gillian Dow as a secretary (1 page)
29 June 2012	Appointment of Miss Jennifer Kate Ellen Jackson as a secretary (1 page)
29 June 2012	Appointment of Miss Jennifer Kate Ellen Jackson as a secretary (1 page)
29 June 2012	Termination of appointment of Gillian Dow as a secretary (1 page)
6 December 2011	Annual return made up to 9 November 2011 with a full list of shareholders (3 pages)
6 December 2011	Annual return made up to 9 November 2011 with a full list of shareholders (3 pages)
6 December 2011	Annual return made up to 9 November 2011 with a full list of shareholders (3 pages)
20 July 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
20 July 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
6 December 2010	Annual return made up to 9 November 2010 with a full list of shareholders (3 pages)
6 December 2010	Annual return made up to 9 November 2010 with a full list of shareholders (3 pages)
6 December 2010	Annual return made up to 9 November 2010 with a full list of shareholders (3 pages)
26 July 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
26 July 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
7 December 2009	Annual return made up to 9 November 2009 with a full list of shareholders (4 pages)
7 December 2009	Annual return made up to 9 November 2009 with a full list of shareholders (4 pages)
7 December 2009	Annual return made up to 9 November 2009 with a full list of shareholders (4 pages)
3 November 2009	Secretary's details changed for Ms Gillian Dow on 3 November 2009 (1 page)
3 November 2009	Secretary's details changed for Ms Gillian Dow on 3 November 2009 (1 page)
3 November 2009	Termination of appointment of Ross Harper as a secretary (1 page)
3 November 2009	Director's details changed for Mr Robert Steinhouse on 3 November 2009 (2 pages)
3 November 2009	Secretary's details changed for Ms Gillian Dow on 3 November 2009 (1 page)
3 November 2009	Director's details changed for Mr Robert Steinhouse on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Mr Robert Steinhouse on 3 November 2009 (2 pages)
3 November 2009	Termination of appointment of Ross Harper as a secretary (1 page)
26 August 2009	Accounts for a dormant company made up to 31 October 2008 (2 pages)
26 August 2009	Accounts for a dormant company made up to 31 October 2008 (2 pages)
30 January 2009	Secretary appointed ross alexander harper (2 pages)
30 January 2009	Appointment terminate, secretary claire edgar logged form (1 page)
30 January 2009	Secretary appointed ross alexander harper (2 pages)
30 January 2009	Appointment terminate, secretary claire edgar logged form (1 page)
8 December 2008	Return made up to 09/11/08; full list of members (3 pages)
8 December 2008	Return made up to 09/11/08; full list of members (3 pages)
30 October 2008	Accounts for a dormant company made up to 31 October 2007 (2 pages)
30 October 2008	Accounts for a dormant company made up to 31 October 2007 (2 pages)
13 August 2008	Resolutions RES13 ‐ ARD changed to 31/10/07 01/08/2008 (1 page)
13 August 2008	Resolutions RES13 ‐ ARD changed to 31/10/07 01/08/2008 (1 page)
1 August 2008	Accounting reference date shortened from 30/11/2007 to 31/10/2007 (1 page)
1 August 2008	Accounting reference date shortened from 30/11/2007 to 31/10/2007 (1 page)
7 December 2007	Return made up to 09/11/07; full list of members (2 pages)
7 December 2007	Return made up to 09/11/07; full list of members (2 pages)
4 September 2007	Accounts for a dormant company made up to 30 November 2006 (2 pages)
4 September 2007	Accounts for a dormant company made up to 30 November 2006 (2 pages)
11 December 2006	Return made up to 09/11/06; full list of members (2 pages)
11 December 2006	Return made up to 09/11/06; full list of members (2 pages)
16 June 2006	New director appointed (2 pages)
16 June 2006	New secretary appointed (2 pages)
16 June 2006	New secretary appointed (2 pages)
16 June 2006	New director appointed (2 pages)
12 June 2006	Secretary resigned (1 page)
12 June 2006	Secretary resigned (1 page)
12 June 2006	Director resigned (1 page)
12 June 2006	Director resigned (1 page)
10 March 2006	Resolutions ELRES ‐ Elective resolution (1 page)
10 March 2006	Resolutions ELRES ‐ Elective resolution (1 page)
9 November 2005	Incorporation (17 pages)
9 November 2005	Incorporation (17 pages)

META Holdings Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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