Introduction
Watch Company
M
METNOR HOLDINGS LIMITED
METNOR HOLDINGS LIMITED is an active company incorporated on 9 December 2019 with the registered office located in Harrogate. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. METNOR HOLDINGS LIMITED was registered 6 years ago.(SIC: 96090)
Status
active
Active since 6 years ago
Company No
12355103
LTD Company
Age
6 Years
Incorporated 9 December 2019
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 19 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 28 February 2027
Period: 1 January 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 June 2025 (9 months ago)
Submitted on 20 June 2025 (9 months ago)
Next Due
Due by 4 July 2026
For period ending 20 June 2026
Address
2 Sceptre House Hornbeam Square North Harrogate, HG2 8PB,
20 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Dec 19
Incorporation Company
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Funding Round
Apr 20
Capital Allotment Shares
Director Left
Jan 22
Termination Director Company With Name T...
Director Left
Jan 22
Termination Director Company With Name T...
Owner Exit
Jan 22
Cessation Of A Person With Significant C...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jan 23
Cessation Of A Person With Significant C...
Director Left
May 23
Termination Director Company With Name T...
Director Left
Aug 24
Termination Director Company With Name T...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
1
Funding
11
Officers
6
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
COLEMAN, Peter Brian
ActiveHornbeam Square North, HarrogateHG2 8PB
Born August 1969
Director
Appointed 25 Feb 2026
COLEMAN, Peter Brian
Hornbeam Square North, HarrogateHG2 8PB
Born August 1969
Director
25 Feb 2026
Active
HAMMICK, Paul Alan
ActiveHornbeam Square North, HarrogateHG2 8PB
Born November 1973
Director
Appointed 16 May 2023
HAMMICK, Paul Alan
Hornbeam Square North, HarrogateHG2 8PB
Born November 1973
Director
16 May 2023
Active
BERNSTEIN, Richard Paul
ResignedAustin Friars, LondonEC2N 2HG
Born April 1978
Director
Appointed 31 Dec 2021
Resigned 16 May 2023
BERNSTEIN, Richard Paul
Austin Friars, LondonEC2N 2HG
Born April 1978
Director
31 Dec 2021
Resigned 16 May 2023
Resigned
COLEMAN, Peter Brian
ResignedHornbeam Square North, HarrogateHG2 8PB
Born August 1959
Director
Appointed 14 Aug 2024
Resigned 25 Feb 2026
COLEMAN, Peter Brian
Hornbeam Square North, HarrogateHG2 8PB
Born August 1959
Director
14 Aug 2024
Resigned 25 Feb 2026
Resigned
LAWRENCE, David Frank
ResignedAustin Friars, LondonEC2N 2HG
Born September 1968
Director
Appointed 31 Dec 2021
Resigned 14 Aug 2024
LAWRENCE, David Frank
Austin Friars, LondonEC2N 2HG
Born September 1968
Director
31 Dec 2021
Resigned 14 Aug 2024
Resigned
METCALFE, Christopher Howard
ResignedHornbeam Square North, HarrogateHG2 8PB
Born October 1966
Director
Appointed 06 Mar 2020
Resigned 31 Dec 2021
METCALFE, Christopher Howard
Hornbeam Square North, HarrogateHG2 8PB
Born October 1966
Director
06 Mar 2020
Resigned 31 Dec 2021
Resigned
NORMINGTON, David Neil
ResignedHornbeam Square North, HarrogateHG2 8PB
Born March 1970
Director
Appointed 09 Dec 2019
Resigned 31 Dec 2021
NORMINGTON, David Neil
Hornbeam Square North, HarrogateHG2 8PB
Born March 1970
Director
09 Dec 2019
Resigned 31 Dec 2021
Resigned
Persons with significant control
7
1 Active
6 Ceased
Name
Nature of Control
Notified
Status
Mattioli Woods Limited
ActiveNew Walk Place, LeicesterLE1 6RU
Nature of Control
Significant influence or control
Notified 01 Oct 2025
Mattioli Woods Limited
New Walk Place, LeicesterLE1 6RU
Significant influence or control
01 Oct 2025
Active
Bulwer Avenue, St. SampsonGY2 4LH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Nov 2024
Ceased 01 Oct 2025
Kingswood Holdings Limited
Bulwer Avenue, St. SampsonGY2 4LH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Nov 2024
Ceased 01 Oct 2025
Ceased
Bulwer Avenue, GuernseyGY2 4LH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Dec 2022
Ceased 14 Nov 2024
Kw Uk Investment Management Holdco Limited
Bulwer Avenue, GuernseyGY2 4LH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Dec 2022
Ceased 14 Nov 2024
Ceased
Kw Uk Bidco Limited
CeasedSouth Quay, GuernseyGY2 4LH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Oct 2022
Ceased 20 Dec 2022
Kw Uk Bidco Limited
South Quay, GuernseyGY2 4LH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Oct 2022
Ceased 20 Dec 2022
Ceased
South Quay, GuernseyGY2 4LH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Oct 2022
Ceased 27 Oct 2022
Kw Uk Financial Holdings Limited
South Quay, GuernseyGY2 4LH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Oct 2022
Ceased 27 Oct 2022
Ceased
Bulwer Avenue, GuernseyGY2 4LH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Dec 2021
Ceased 27 Oct 2022
Kingswood Holdings Limited
Bulwer Avenue, GuernseyGY2 4LH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Dec 2021
Ceased 27 Oct 2022
Ceased
David Neil Normington
CeasedHornbeam Square North, HarrogateHG2 8PB
Born March 1970
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Dec 2019
Ceased 31 Dec 2021
David Neil Normington
Hornbeam Square North, HarrogateHG2 8PB
Born March 1970
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Dec 2019
Ceased 31 Dec 2021
Ceased
Filing History
51
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
25 February 2026
19 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
19 December 2025
8 October 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 October 2025
8 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 October 2025
Legacy
17 March 2025
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
17 March 2025
No document
Legacy
17 March 2025
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
17 March 2025
No document
14 February 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 February 2025
17 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
15 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
17 May 2023
3 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 January 2023
3 January 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 January 2023
23 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 December 2022
4 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 November 2022
4 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 November 2022
3 November 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 November 2022
3 November 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
4 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
4 January 2022
4 January 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 January 2022
4 January 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 January 2022
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
7 January 2021
Change Person Director Company With Change Date
CH01Change of Director Details
10 December 2020