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METROPOLE HOTELS (HOLDINGS) LIMITED (00465603)

METROPOLE HOTELS (HOLDINGS) LIMITED (00465603) is an active UK company. incorporated on 11 March 1949. with registered office in London. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. METROPOLE HOTELS (HOLDINGS) LIMITED has been registered for 77 years.

Company Number
00465603
Status
active
Type
ltd
Incorporated
11 March 1949
Age
77 years
Address
Hilton London Metropole, London, W2 1JU
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
SIC Codes
99999

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METROPOLE HOTELS (HOLDINGS) LIMITED

METROPOLE HOTELS (HOLDINGS) LIMITED is an active company incorporated on 11 March 1949 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. METROPOLE HOTELS (HOLDINGS) LIMITED was registered 77 years ago.(SIC: 99999)

Status

active

Active since 77 years ago

Company No

00465603

LTD Company

Age

77 Years

Incorporated 11 March 1949

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 25 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

1 year left

Last Filed

Made up to 8 March 2026 (Just now)
Submitted on 17 March 2026 (Just now)

Next Due

Due by 22 March 2027
For period ending 8 March 2027

Previous Company Names

A.V.P. INDUSTRIES LIMITED
From: 11 March 1949To: 5 June 1985
Contact
Address

Hilton London Metropole 225 Edgware Road London, W2 1JU,

Previous Addresses

225 225 Edgware Road London W2 1JU England
From: 16 May 2019To: 20 May 2019
225 Edgeware Road London W2 1JU England
From: 14 May 2019To: 16 May 2019
Forum 3 Solent Business Park Parkway, Whiteley Fareham PO15 7FH England
From: 29 September 2017To: 14 May 2019
, 3 Park Place, St James's, London, SW1A 1LP
From: 11 March 1949To: 29 September 2017
Timeline

31 key events • 1949 - 2025

Funding Officers Ownership
Company Founded
Mar 49
Director Left
Nov 10
Director Joined
Nov 10
Director Joined
Jul 13
Loan Secured
Mar 14
Loan Cleared
May 14
Loan Cleared
May 14
Director Left
Aug 17
Director Left
Aug 17
Capital Update
Aug 17
Funding Round
Aug 17
Loan Cleared
Sept 17
Director Left
Sept 17
Director Left
Sept 17
Director Joined
Sept 17
Director Joined
Sept 17
Loan Secured
Oct 17
New Owner
Jul 18
Owner Exit
Jul 18
Director Left
Sept 19
Director Joined
Sept 19
Capital Update
Oct 19
Loan Secured
Nov 19
Director Joined
Oct 20
Director Left
Oct 20
Loan Secured
Dec 22
Loan Secured
Oct 24
Director Left
Jan 25
Director Left
Jan 25
Director Joined
Jan 25
Director Joined
Jan 25
3
Funding
17
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

283

Confirmation Statement With No Updates
17 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
25 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
17 March 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
13 January 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
13 January 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
13 January 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 January 2025
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
3 October 2024
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Full
20 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
15 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
18 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
17 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
16 December 2022
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
7 December 2022
MR01Registration of a Charge
Confirmation Statement With Updates
10 March 2022
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
13 October 2021
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Full
11 September 2021
AAAnnual Accounts
Change Person Director Company With Change Date
7 September 2021
CH01Change of Director Details
Change Person Director Company With Change Date
7 September 2021
CH01Change of Director Details
Change To A Person With Significant Control
7 September 2021
PSC04Change of PSC Details
Confirmation Statement With No Updates
7 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
5 November 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
2 October 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 October 2020
TM01Termination of Director
Confirmation Statement With Updates
19 March 2020
CS01Confirmation Statement
Change Account Reference Date Company Previous Extended
7 November 2019
AA01Change of Accounting Reference Date
Mortgage Create With Deed With Charge Number Charge Creation Date
6 November 2019
MR01Registration of a Charge
Legacy
1 November 2019
SH20SH20
Capital Statement Capital Company With Date Currency Figure
1 November 2019
SH19Statement of Capital
Legacy
1 November 2019
CAP-SSCAP-SS
Resolution
1 November 2019
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
6 September 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
6 September 2019
AP01Appointment of Director
Accounts With Accounts Type Full
15 August 2019
AAAnnual Accounts
Change Person Director Company With Change Date
6 June 2019
CH01Change of Director Details
Change Person Director Company With Change Date
6 June 2019
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
20 May 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
16 May 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
14 May 2019
AD01Change of Registered Office Address
Confirmation Statement With No Updates
13 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
2 January 2019
AAAnnual Accounts
Confirmation Statement With Updates
4 July 2018
CS01Confirmation Statement
Notification Of A Person With Significant Control
4 July 2018
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
4 July 2018
PSC07Cessation of Relevant Legal Entity PSC
Change Sail Address Company With Old Address New Address
27 June 2018
AD02Notification of Single Alternative Inspection Location
Resolution
5 October 2017
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
4 October 2017
MR01Registration of a Charge
Change Registered Office Address Company With Date Old Address New Address
29 September 2017
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
29 September 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
29 September 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
29 September 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 September 2017
AP01Appointment of Director
Mortgage Satisfy Charge Full
28 September 2017
MR04Satisfaction of Charge
Capital Allotment Shares
23 August 2017
SH01Allotment of Shares
Capital Variation Of Rights Attached To Shares
22 August 2017
SH10Notice of Particulars of Variation
Resolution
21 August 2017
RESOLUTIONSResolutions
Legacy
11 August 2017
SH20SH20
Capital Statement Capital Company With Date Currency Figure
11 August 2017
SH19Statement of Capital
Legacy
11 August 2017
CAP-SSCAP-SS
Resolution
11 August 2017
RESOLUTIONSResolutions
Termination Secretary Company With Name Termination Date
7 August 2017
TM02Termination of Secretary
Termination Director Company With Name Termination Date
7 August 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
7 August 2017
TM01Termination of Director
Accounts With Accounts Type Full
10 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
15 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
28 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 March 2016
AR01AR01
Change Person Director Company With Change Date
29 March 2016
CH01Change of Director Details
Change Person Director Company With Change Date
29 March 2016
CH01Change of Director Details
Change Person Director Company With Change Date
29 March 2016
CH01Change of Director Details
Accounts With Accounts Type Full
15 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 March 2015
AR01AR01
Change Account Reference Date Company Previous Extended
22 December 2014
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
15 June 2014
AR01AR01
Change Sail Address Company With Old Address
15 June 2014
AD02Notification of Single Alternative Inspection Location
Mortgage Satisfy Charge Full
27 May 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
27 May 2014
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number
20 March 2014
MR01Registration of a Charge
Accounts With Accounts Type Full
5 August 2013
AAAnnual Accounts
Second Filing Of Form With Form Type
5 August 2013
RP04RP04
Appoint Person Director Company With Name Date
17 July 2013
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
19 June 2013
AR01AR01
Accounts With Accounts Type Full
3 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 May 2012
AR01AR01
Accounts With Accounts Type Full
3 January 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 May 2011
AR01AR01
Accounts With Accounts Type Full
30 December 2010
AAAnnual Accounts
Appoint Person Director Company With Name
23 November 2010
AP01Appointment of Director
Termination Director Company With Name
16 November 2010
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
2 June 2010
AR01AR01
Move Registers To Sail Company
2 June 2010
AD03Change of Location of Company Records
Change Sail Address Company
2 June 2010
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Full
17 February 2010
AAAnnual Accounts
Accounts With Accounts Type Full
8 October 2009
AAAnnual Accounts
Legacy
12 May 2009
363aAnnual Return
Gazette Filings Brought Up To Date
14 March 2009
DISS40First Gazette Notice for Voluntary Strike Off
Accounts With Accounts Type Full
13 March 2009
AAAnnual Accounts
Gazette Notice Compulsory
17 February 2009
GAZ1First Gazette Notice for Compulsory Strike Off
Legacy
9 July 2008
288aAppointment of Director or Secretary
Legacy
9 May 2008
363aAnnual Return
Legacy
9 May 2008
353353
Legacy
25 May 2007
363aAnnual Return
Legacy
31 March 2007
225Change of Accounting Reference Date
Legacy
12 December 2006
155(6)b155(6)b
Legacy
12 December 2006
155(6)a155(6)a
Legacy
11 December 2006
287Change of Registered Office
Legacy
11 December 2006
288aAppointment of Director or Secretary
Legacy
11 December 2006
288aAppointment of Director or Secretary
Legacy
11 December 2006
288bResignation of Director or Secretary
Legacy
11 December 2006
288bResignation of Director or Secretary
Legacy
11 December 2006
288bResignation of Director or Secretary
Legacy
11 December 2006
288bResignation of Director or Secretary
Legacy
11 December 2006
288bResignation of Director or Secretary
Legacy
11 December 2006
288bResignation of Director or Secretary
Legacy
11 December 2006
288bResignation of Director or Secretary
Legacy
11 December 2006
288bResignation of Director or Secretary
Resolution
9 December 2006
RESOLUTIONSResolutions
Legacy
5 December 2006
395Particulars of Mortgage or Charge
Legacy
5 December 2006
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
27 July 2006
AAAnnual Accounts
Legacy
12 July 2006
363sAnnual Return (shuttle)
Legacy
6 March 2006
288aAppointment of Director or Secretary
Legacy
6 March 2006
288bResignation of Director or Secretary
Legacy
23 February 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Full
4 November 2005
AAAnnual Accounts
Legacy
10 August 2005
288aAppointment of Director or Secretary
Legacy
26 July 2005
288bResignation of Director or Secretary
Legacy
3 June 2005
363aAnnual Return
Legacy
14 January 2005
288aAppointment of Director or Secretary
Legacy
30 November 2004
288aAppointment of Director or Secretary
Legacy
22 November 2004
288bResignation of Director or Secretary
Legacy
22 November 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Full
9 September 2004
AAAnnual Accounts
Legacy
14 May 2004
363aAnnual Return
Legacy
7 December 2003
288cChange of Particulars
Accounts With Accounts Type Full
13 October 2003
AAAnnual Accounts
Legacy
27 July 2003
288cChange of Particulars
Legacy
28 June 2003
288aAppointment of Director or Secretary
Legacy
17 June 2003
288aAppointment of Director or Secretary
Legacy
4 June 2003
363aAnnual Return
Legacy
3 June 2003
288aAppointment of Director or Secretary
Legacy
2 June 2003
288bResignation of Director or Secretary
Legacy
3 March 2003
288aAppointment of Director or Secretary
Legacy
20 February 2003
288bResignation of Director or Secretary
Legacy
3 February 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Full
9 September 2002
AAAnnual Accounts
Legacy
18 July 2002
288aAppointment of Director or Secretary
Legacy
18 July 2002
288aAppointment of Director or Secretary
Legacy
6 June 2002
363aAnnual Return
Legacy
17 April 2002
288cChange of Particulars
Legacy
12 November 2001
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
3 November 2001
AAAnnual Accounts
Legacy
30 October 2001
288bResignation of Director or Secretary
Legacy
30 October 2001
288bResignation of Director or Secretary
Legacy
29 August 2001
288aAppointment of Director or Secretary
Legacy
8 July 2001
288bResignation of Director or Secretary
Legacy
8 July 2001
288aAppointment of Director or Secretary
Legacy
25 May 2001
363aAnnual Return
Legacy
17 May 2001
287Change of Registered Office
Accounts With Accounts Type Full
2 November 2000
AAAnnual Accounts
Legacy
23 August 2000
225Change of Accounting Reference Date
Legacy
17 August 2000
288bResignation of Director or Secretary
Legacy
17 August 2000
288aAppointment of Director or Secretary
Legacy
1 June 2000
363aAnnual Return
Legacy
23 March 2000
288bResignation of Director or Secretary
Accounts With Accounts Type Full
20 December 1999
AAAnnual Accounts
Resolution
29 November 1999
RESOLUTIONSResolutions
Resolution
29 November 1999
RESOLUTIONSResolutions
Resolution
29 November 1999
RESOLUTIONSResolutions
Resolution
29 November 1999
RESOLUTIONSResolutions
Legacy
7 October 1999
288bResignation of Director or Secretary
Legacy
7 October 1999
288aAppointment of Director or Secretary
Legacy
7 October 1999
288aAppointment of Director or Secretary
Legacy
9 September 1999
288cChange of Particulars
Resolution
25 August 1999
RESOLUTIONSResolutions
Legacy
6 July 1999
225Change of Accounting Reference Date
Legacy
6 July 1999
287Change of Registered Office
Legacy
6 July 1999
288bResignation of Director or Secretary
Legacy
6 July 1999
288aAppointment of Director or Secretary
Legacy
15 June 1999
288aAppointment of Director or Secretary
Legacy
15 June 1999
288aAppointment of Director or Secretary
Legacy
3 June 1999
363aAnnual Return
Accounts With Accounts Type Full
8 April 1999
AAAnnual Accounts
Legacy
4 March 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
15 July 1998
AAAnnual Accounts
Legacy
3 March 1998
363aAnnual Return
Resolution
30 October 1997
RESOLUTIONSResolutions
Legacy
27 February 1997
363aAnnual Return
Legacy
20 January 1997
155(6)a155(6)a
Auditors Resignation Company
30 December 1996
AUDAUD
Legacy
12 December 1996
288aAppointment of Director or Secretary
Legacy
12 December 1996
288aAppointment of Director or Secretary
Legacy
12 December 1996
288bResignation of Director or Secretary
Legacy
12 December 1996
288bResignation of Director or Secretary
Legacy
12 December 1996
288bResignation of Director or Secretary
Legacy
12 December 1996
288bResignation of Director or Secretary
Legacy
12 December 1996
288bResignation of Director or Secretary
Legacy
12 December 1996
288aAppointment of Director or Secretary
Resolution
7 November 1996
RESOLUTIONSResolutions
Resolution
7 November 1996
RESOLUTIONSResolutions
Legacy
7 November 1996
122122
Legacy
7 November 1996
88(2)R88(2)R
Legacy
7 November 1996
122122
Legacy
7 November 1996
123Notice of Increase in Nominal Capital
Resolution
7 November 1996
RESOLUTIONSResolutions
Legacy
7 November 1996
155(6)a155(6)a
Legacy
7 November 1996
155(6)a155(6)a
Accounts With Accounts Type Full Group
4 November 1996
AAAnnual Accounts
Memorandum Articles
2 September 1996
MEM/ARTSMEM/ARTS
Resolution
19 August 1996
RESOLUTIONSResolutions
Resolution
19 August 1996
RESOLUTIONSResolutions
Legacy
19 August 1996
155(6)a155(6)a
Legacy
19 August 1996
155(6)a155(6)a
Legacy
19 August 1996
155(6)a155(6)a
Legacy
19 August 1996
288288
Legacy
19 August 1996
288288
Auditors Resignation Company
31 July 1996
AUDAUD
Accounts With Accounts Type Full Group
9 July 1996
AAAnnual Accounts
Legacy
27 March 1996
363b363b
Legacy
27 March 1996
363sAnnual Return (shuttle)
Legacy
22 March 1996
288288
Legacy
13 April 1995
288288
Accounts With Accounts Type Full Group
5 April 1995
AAAnnual Accounts
Legacy
23 February 1995
363sAnnual Return (shuttle)
Legacy
17 February 1995
288288
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
14 November 1994
288288
Legacy
28 September 1994
288288
Legacy
12 August 1994
288288
Accounts With Accounts Type Full Group
5 April 1994
AAAnnual Accounts
Legacy
23 February 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
15 April 1993
AAAnnual Accounts
Legacy
5 April 1993
363sAnnual Return (shuttle)
Memorandum Articles
7 May 1992
MEM/ARTSMEM/ARTS
Resolution
7 May 1992
RESOLUTIONSResolutions
Resolution
7 May 1992
RESOLUTIONSResolutions
Resolution
7 May 1992
RESOLUTIONSResolutions
Resolution
7 May 1992
RESOLUTIONSResolutions
Legacy
7 May 1992
88(2)Return of Allotment of Shares
Legacy
7 May 1992
88(2)Return of Allotment of Shares
Legacy
7 May 1992
123Notice of Increase in Nominal Capital
Legacy
9 April 1992
288288
Legacy
9 April 1992
288288
Legacy
9 April 1992
288288
Legacy
9 April 1992
288288
Legacy
9 April 1992
288288
Accounts With Accounts Type Full Group
2 April 1992
AAAnnual Accounts
Legacy
19 March 1992
123Notice of Increase in Nominal Capital
Resolution
19 March 1992
RESOLUTIONSResolutions
Resolution
19 March 1992
RESOLUTIONSResolutions
Resolution
19 March 1992
RESOLUTIONSResolutions
Legacy
11 February 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
7 April 1991
AAAnnual Accounts
Legacy
14 March 1991
363aAnnual Return
Resolution
30 January 1991
RESOLUTIONSResolutions
Resolution
30 January 1991
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
10 April 1990
AAAnnual Accounts
Legacy
27 February 1990
363363
Legacy
31 January 1990
287Change of Registered Office
Accounts With Accounts Type Full Group
4 May 1989
AAAnnual Accounts
Legacy
9 March 1989
363363
Legacy
22 July 1988
403aParticulars of Charge Subject to s859A
Legacy
20 May 1988
288288
Accounts With Accounts Type Full Group
22 April 1988
AAAnnual Accounts
Legacy
7 March 1988
363363
Legacy
20 March 1987
363363
Accounts With Accounts Type Group
6 March 1987
AAAnnual Accounts
Legacy
5 March 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
2 October 1986
395Particulars of Mortgage or Charge
Accounts With Made Up Date
17 March 1986
AAAnnual Accounts
Certificate Change Of Name Company
5 June 1985
CERTNMCertificate of Incorporation on Change of Name
Accounts With Made Up Date
24 February 1984
AAAnnual Accounts
Accounts With Made Up Date
20 March 1982
AAAnnual Accounts
Accounts With Made Up Date
3 April 1980
AAAnnual Accounts
Accounts With Made Up Date
28 April 1978
AAAnnual Accounts
Accounts With Made Up Date
13 December 1976
AAAnnual Accounts
Accounts With Made Up Date
9 December 1975
AAAnnual Accounts
Accounts With Made Up Date
2 December 1974
AAAnnual Accounts
Accounts With Made Up Date
13 November 1973
AAAnnual Accounts
Accounts With Made Up Date
12 November 1973
AAAnnual Accounts
Incorporation Company
11 March 1949
NEWINCIncorporation