METRIC GROUP HOLDINGS LIMITED
Company details
- Registered name
- METRIC GROUP HOLDINGS LIMITED
- Company number
- 03360919
- Registered office
- METRIC HOUSE WESTMEAD DRIVE, WESTMEAD INDUSTRIAL ESTATE, SWINDON, WILTSHIRE, SN5 7AD
- Company type
- Private Limited Company
- Incorporated on
- 28 April 1997
- Status
- Active
- Age
- 29 years
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 27 Mar 2027
- Confirmation statement — last
- 13 Mar 2026
Officers
3 active · 28 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 27/03/2026 | Director appointed | — | SUN, Ruijie |
| 10/03/2026 | Director resigned | SHI, Yi | — |
| 18/06/2025 | Director appointed | — | HUANG, Hao |
| 18/06/2025 | Secretary appointed | — | WOODS, Sharon Patricia |
| 17/06/2025 | Director resigned | LI, Chihua | — |
| 17/06/2025 | Secretary resigned | SHORTER, Deborah Rose Louise | — |
| 05/11/2024 | Secretary appointed | — | SHORTER, Deborah Rose Louise |
| 29/10/2024 | Secretary resigned | HEAL, Nicholas James | — |
| 03/05/2024 | Director resigned | YU, Tianzhao | — |
| 03/05/2024 | Director appointed | — | LI, Chihua |
| 21/12/2020 | Secretary appointed | — | HEAL, Nicholas James |
| 13/03/2020 | Secretary resigned | RIDLEY, Matthew | — |
| 17/10/2019 | Person with significant control ceased | Tri Star Security Pte. Ltd | — |
| 31/05/2019 | Director resigned | AYLWARD, Peter Austin | — |
| 31/05/2019 | Director appointed | — | YU, Tianzhao |
| 31/05/2019 | Director appointed | — | SHI, Yi |
| 31/12/2017 | Person with significant control added | — | Tri Star Security Pte |
| 06/10/2016 | Director resigned | DIBBERN, Thomas | — |
| 06/10/2016 | Secretary resigned | LEBOLD, Paul | — |
| 06/10/2016 | Director appointed | — | AYLWARD, Peter Austin |
Financial highlights
No figures could be read from the accounts filed on 09 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for METRIC GROUP HOLDINGS LIMITED
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Filing history
Most recent filings
Charges
0 outstanding · 2 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About METRIC GROUP HOLDINGS LIMITED (03360919)
METRIC GROUP HOLDINGS LIMITED is a private limited company incorporated on 28 April 1997 and registered in the United Kingdom under company number 03360919. Its registered office is at METRIC HOUSE WESTMEAD DRIVE, WESTMEAD INDUSTRIAL ESTATE, SWINDON, WILTSHIRE, SN5 7AD. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2024. 31 active officers are on record , and the person with significant control is Tri Star Security Pte. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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