Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 7 February 2027
- Last conf. stmt
- 24 January 2026
Metalliform Holdings Limited
- Incorporated
- 21 June 2000 (26 years)
- Industry
- Manufacture of office and shop furniture (31010) Manufacture of other furniture (31090)Activities of head offices (70100)
- Owned by
- Accounts type
- Full
- Region
- Yorkshire
- Address
- Chambers RoadHoylandBarnsleyS74 0EZ
Charges
- Total
- 10
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 8
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 17 March 2025
British
Born August 1966 (60)
Director · Appointed 1 November 2022
Also at Island Ventures Limited (proposed for strike-off), Education Furniture Limited, Buoyant Upholstery Limited · more companies
British
Born April 1960 (66)
Director · Appointed 1 November 2022
British
Born September 1974 (52)
Officer history (25 former)
17 March 2025
27 January 2025
31 July 2024
16 February 2024
13 February 2023
1 November 2022
1 November 2022
1 November 2022
1 November 2022
Resigned Autey, Kelly Marie as Secretary
1 November 2022
1 November 2022
1 November 2022
Resigned Hall, Andrew Edward Valentine as Director
25 April 2019
25 May 2018
14 August 2017
Appointed Autey, Kelly Marie as Secretary
14 August 2017
Resigned Murray, David Brian as Secretary
21 July 2016
Appointed Murray, David Brian as Secretary
29 June 2016
Resigned Race, Samantha Claire as Secretary
29 June 2016
1 June 2016
1 June 2016
Appointed Hall, Andrew Edward Valentine as Director
24 September 2014
22 September 2014
22 September 2014
22 September 2014
Appointed Race, Samantha Claire as Secretary
30 January 2014
19 January 2012
18 February 2011
1 January 2005
1 January 2005
1 January 2005
3 December 2004
3 December 2004
27 September 2004
10 September 2004
10 September 2004
1 January 2004
1 January 2004
22 June 2003
22 January 2001
16 January 2001
16 January 2001
14 December 2000
14 December 2000
25 August 2000
25 August 2000
25 August 2000
24 August 2000
24 August 2000
24 August 2000
21 June 2000
21 June 2000
21 June 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Company Limited By Shares
Reg. no. 12064008
Former controllers (1)
21 September 2020
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Goldenstate Limited Owns 75–100% of shares
Metalliform Group Limited Owns 75–100% of shares
Arena Stadia Seating Limited Owns 75–100% of shares
Cat Estates Limited Owns 75–100% of shares
Education Furniture Limited Owns 75–100% of shares
Harold Fisher (Plastics) Limited Owns 75–100% of shares
Metalliform Holdings Limited This company Owns 75–100% of shares
Metalliform Products Limited Owns 75–100% of shares
Playmaker Systems Limited Owns 75–100% of shares
Filings 154
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 June 2026 | Registration of a charge | |||
| 24 June 2026 | Satisfaction of a charge in full | |||
| 24 June 2026 | Satisfaction of a charge in full | |||
| 23 June 2026 | Registration of a charge | |||
| 6 February 2026 | Confirmation statement with no updates | 24 January 2026 |
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