Introduction
Watch Company
M
METKA-EGN RENEWCO HOLDING LIMITED
METKA-EGN RENEWCO HOLDING LIMITED is an active company incorporated on 30 July 2020 with the registered office located in London. The company operates in the Construction sector, specifically engaged in other specialised construction activities n.e.c.. METKA-EGN RENEWCO HOLDING LIMITED was registered 5 years ago.(SIC: 43999)
Status
active
Active since 5 years ago
Company No
12781785
LTD Company
Age
5 Years
Incorporated 30 July 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 18 December 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Medium Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 July 2025 (9 months ago)
Submitted on 29 July 2025 (9 months ago)
Next Due
Due by 12 August 2026
For period ending 29 July 2026
Address
4th Floor 361-373 City Road London, EC1V 1LR,
Previous Addresses
99 White Lion Street Islington London N1 9PF United Kingdom
From: 30 July 2020To: 30 June 2021
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
PLIAKOS, Eleftherios
Active361-373 City Road, LondonEC1V 1LR
Born April 1979
Director
Appointed 30 Jul 2020
PLIAKOS, Eleftherios
361-373 City Road, LondonEC1V 1LR
Born April 1979
Director
30 Jul 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Marousi, Athens
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Jul 2020
Metlen Energy And Metals S.A.
Marousi, Athens
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Jul 2020
Active
Filing History
25
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
20 December 2025
12 August 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 August 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
23 March 2023
Change Person Director Company With Change Date
CH01Change of Director Details
13 October 2022
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
17 March 2022
30 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 June 2021
17 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
17 March 2021
1 February 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 February 2021
25 September 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control Without Name Date
PSC05Notification that PSC Information has been Withdrawn
25 September 2020
24 September 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 September 2020