Metcalfe Holding APS
CVR 39172658 · Private limited company (ApS) · Dissolved by declaration
Metcalfe Holding APS is a Private limited company (ApS), founded on , based in Frederiksberg C. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved by declaration). 6 annual reports have been published, of which 4 more than six months after the end of the financial year. The latest annual report (31 Dec 2023) shows equity of DKK -47k and a net result of DKK -26k.
Company details
- CVR number
- 39172658
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Peter Metcalfe, Hollændervej 14, 1. tv
1855 Frederiksberg C - Municipality
- Frederiksberg
- Industry
- Ikke-finansielle holdingselskaber (642120)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 50k
- Auditor
- Lokal Revision
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 0 of 0 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 3 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2023 | 2022 |
|---|---|---|
| Gross profit | DKK -1,924 | DKK -8,148 |
| Net profit | DKK -26k | DKK -299k |
| Equity | DKK -47k | DKK -21k |
| Total assets | DKK 2,885 | DKK 179k |
| Cash | DKK 288 | – |
| Short-term debt | DKK 49k | – |
| Tax owed | DKK 0 | – |
| Avg. employees | 1 | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Lokal Revision.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2023 – 31 Dec 2023 | 192 | Late | |
| 1 Jan 2022 – 31 Dec 2022 | 200 | Late | |
| 1 Jan 2021 – 31 Dec 2021 | 181 | ||
| 1 Jan 2020 – 31 Dec 2020 | 187 | Late | |
| 1 Jan 2019 – 31 Dec 2019 | 133 | ||
| 19 Dec 2017 – 31 Dec 2018 | 184 | Late |
The annual report must reach the Danish Business Authority no later than 5 months after the end of the financial year. We mark reports published more than 6 months after as “late”.
Management, owners and auditor
| Role | Name | From | To |
|---|---|---|---|
| CEO | Peter Mark Metcalfe | ||
| Owner (100%) | Peter Mark Metcalfe | ||
| Founder | Peter Mark Metcalfe |
The CEOs' other companies
Peter Mark Metcalfe – 1 other companies
- Over the Rainbow Holding ApS Opløst
Address history (0 moves)
| c/o Peter Metcalfe, Hollændervej 14, 1. tv, 1855 Frederiksberg C |
Other companies at the same address
- ALL SERVICE SYSTEM ApS Compulsorily dissolved
- Barnes Holding 2026-01-01 ApS Fusioneret
- Barnes Holding ApS Active
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Questions and answers about Metcalfe Holding APS
Has Metcalfe Holding APS gone bankrupt?
No, Metcalfe Holding APS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of Metcalfe Holding APS?
Metcalfe Holding APS most recently used Lokal Revision.
When was Metcalfe Holding APS founded?
Metcalfe Holding APS was founded on 15 December 2017.
What is the equity of Metcalfe Holding APS?
Equity was DKK -47k according to the annual report for the period ending 31 December 2023.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.