MATTHEWS CORPORATION HOLDING COMPANY (UK) LIMITED
Company is dissolved
General Information
NAME
MATTHEWS CORPORATION HOLDING COMPANY (UK) LIMITED
COMPANY NUMBER
05215835
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
26/08/2004
(20 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/05/2022
ACCOUNTS MADE UP TO
30/09/2020
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2A 2RS
The Broadgate Tower
20 Primrose Street
London
EC2A 2RS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MATW HOLDINGS LLC | N/A | N/A |
| MATTHEWS CORPORATION HOLDING COMPANY (UK) LIMITED | Company is dissolved | View Report |
| FURNACE CONSTRUCTION CREMATORS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Board Member Joseph Carlo Bartolacci (910014750) Appointed |
| 19/02/2024 | New Company Secretary REED SMITH CORPORATE SERVICES LIMITED (908074888) Appointed |
| 28/09/2023 | New Board Member Joseph Carlo Bartolacci (910014750) Appointed |
Credit Risk Overview
Want to learn more about MATTHEWS CORPORATION HOLDING COMPANY (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MATTHEWS CORPORATION HOLDING COMPANY (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MATTHEWS CORPORATION HOLDING COMPANY (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Apr 1960 (age: 64) |
Active | Director |
Current: 6 Past: 21 |
View Report |
|
Born in N/A |
Active | Secretary |
Current: 111 Past: 180 |
View Report |
|
Born in Jul 1948 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
Born in Mar 1942 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
Born in Feb 1957 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MATTHEWS INTERNATIONAL CORP INC | N/A | N/A |
| MATW HOLDINGS LLC | N/A | N/A |
| MATTHEWS CORPORATION HOLDING COMPANY (UK) LIMITED | Company is dissolved | View Report |
| FURNACE CONSTRUCTION CREMATORS LIMITED | Company is dissolved | View Report |
| MATTHEWS CREMATION UK LIMITED | Company is dissolved | View Report |
| MATTHEWS ENVIRONMENTAL SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| TODAYSURE LIMITED | Company is dissolved | View Report |
| MATTHEWS CORPORATION HOLDING COMPANY (UK) LIMITED | Company is dissolved | View Report |
| FURNACE CONSTRUCTION CREMATORS LIMITED | Company is dissolved | View Report |
| MATTHEWS CREMATION UK LIMITED | Company is dissolved | View Report |
| MATTHEWS ENVIRONMENTAL SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| TODAYSURE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Board Member Joseph Carlo Bartolacci (910014750) Appointed |
| 19/02/2024 | New Company Secretary REED SMITH CORPORATE SERVICES LIMITED (908074888) Appointed |
| 28/09/2023 | New Board Member Joseph Carlo Bartolacci (910014750) Appointed |
| 27/09/2023 | New Board Member Joseph Carlo Bartolacci (910014750) Appointed |
| 14/09/2023 | New Company Secretary REED SMITH CORPORATE SERVICES LIMITED (908074888) Appointed |
| 04/09/2023 | New Company Secretary REED SMITH CORPORATE SERVICES LIMITED (908074888) Appointed |
| 03/08/2023 | New Company Secretary REED SMITH CORPORATE SERVICES LIMITED (908074888) Appointed |
| 02/02/2023 | New Board Member Joseph Carlo Bartolacci (910014750) Appointed |
| 26/01/2023 | New Company Secretary REED SMITH CORPORATE SERVICES LIMITED (908074888) Appointed |
| 20/05/2022 | New Accounts filed |
| 20/05/2022 | New Confirmation Statement filed |
| 15/05/2021 | New Confirmation Statement filed |
| 28/07/2020 | New Accounts filed |
| 27/05/2020 | New Confirmation Statement filed |
| 10/07/2019 | New Accounts filed |
| 25/05/2019 | New Confirmation Statement filed |
| 07/07/2018 | New Accounts filed |
| 26/05/2018 | New Confirmation Statement filed |
| 11/07/2017 | New Accounts filed |
| 27/05/2017 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 10/06/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 05/06/2015 | New Annual Return filed |
| 19/03/2015 | Oliver Thoma (915956268) has left the board |
| 12/07/2014 | New Accounts filed |
| 11/06/2014 | New Annual Return filed |
| 15/05/2014 | Change in Reg. Office |
| 28/08/2013 | New Accounts filed |
| 08/06/2013 | New Annual Return filed |
| 06/06/2013 | Change in Reg. Office |
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