Introduction
Watch Company
M
METKA EGN REGENER8 HOLDING LIMITED
METKA EGN REGENER8 HOLDING LIMITED is an active company incorporated on 12 January 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. METKA EGN REGENER8 HOLDING LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13127612
LTD Company
Age
5 Years
Incorporated 12 January 2021
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 5 January 2026 (3 months ago)
Submitted on 28 January 2026 (3 months ago)
Next Due
Due by 19 January 2027
For period ending 5 January 2027
Address
4th Floor 361-373 City Road London, EC1V 1LR,
Previous Addresses
99 White Lion Street Islington London N1 9PF United Kingdom
From: 12 January 2021To: 30 June 2021
2 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
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 12 Jan 2021
PLIAKOS, Eleftherios
361-373 City Road, LondonEC1V 1LR
Born April 1979
Director
12 Jan 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Artemidos Street, Athens
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 12 Jan 2021
Metlen Energy And Metals S.A.
Artemidos Street, Athens
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
12 Jan 2021
Active
Filing History
17
Description
Type
Date Filed
Document
23 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 December 2025
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PSC05Notification that PSC Information has been Withdrawn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PSC05Notification that PSC Information has been Withdrawn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
Change Person Director Company With Change Date
CH01Change of Director Details
13 October 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
25 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
25 March 2021