MATRA HOLDINGS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
MATRA HOLDINGS (UK) LIMITED
COMPANY NUMBER
08909047
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
24/02/2014
(10 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3M 7AF
52 Lime Street
LONDON
EC3M 7AF
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 |
|---|---|---|
| MATRA HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| 8 KEARTON CLOSE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/03/2024 | New Confirmation Statement filed |
| 01/01/2024 | New Accounts filed |
| 02/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MATRA HOLDINGS (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 MATRA HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MATRA HOLDINGS (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 |
|---|---|---|---|---|
|
04/03/2014 - Present (10 years and 9 months) Born in N/A |
Active | Secretary |
Current: 3 Past: 6 |
View Report |
|
09/01/2020 - Present (4 years and 11 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/01/2020 - Present (4 years and 11 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/03/2020 - Present (4 years and 9 months) Born in N/A |
Active | Director |
Current: 32 Past: 109 |
View Report |
|
03/03/2020 - Present (4 years and 9 months) 03/03/2020 - Present (4 years and 9 months) Born in N/A |
Active | Director |
Current: 44 Past: 70 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MATRA HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| 8 KEARTON CLOSE LTD | Active - Accounts Filed | View Report |
| BROOMEHOUSE CHATTON LIMITED | Active - Accounts Filed | View Report |
| CHRISTON NORTHUMBERLAND LIMITED | Active - Accounts Filed | View Report |
| GEORGE INN (UK) LIMITED | Active - Accounts Filed | View Report |
| HOME FARM ELLINGHAM LTD | Active - Accounts Filed | View Report |
| OAKLEIGH FARM WELWYN LTD | Active - Accounts Filed | View Report |
| ST ANDREWS AMPTHILL LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/03/2024 | New Confirmation Statement filed |
| 01/01/2024 | New Accounts filed |
| 02/03/2023 | New Confirmation Statement filed |
| 07/12/2022 | New Accounts filed |
| 07/12/2022 | New Confirmation Statement filed |
| 15/04/2022 | New Board Member Jeremy Ellis (913620867) Appointed |
| 13/04/2022 | New Board Member Jeremy Ellis (929465775) Appointed |
| 03/12/2021 | New Accounts filed |
| 13/04/2021 | New Confirmation Statement filed |
| 16/10/2020 | New Accounts filed |
| 07/09/2020 | New Board Member Martin Gordon Cudlipp (925548589) Appointed |
| 18/03/2020 | New Board Member CASTLE DIRECTORS (UK) LIMITED (907811113) Appointed |
| 18/03/2020 | JTC DIRECTORS (UK) LIMITED (926790667) has left the board |
| 18/03/2020 | New Board Member JTC DIRECTORS (UK) LIMITED (915796661) Appointed |
| 18/03/2020 | CASTLE DIRECTORS (UK) LIMITED (926790646) has left the board |
| 11/03/2020 | Howard William John Cameron (917457318) has left the board |
| 11/03/2020 | Simon Richard Gordon (922946356) has left the board |
| 11/03/2020 | New Board Member JTC DIRECTORS (UK) LIMITED (926790667) Appointed |
| 11/03/2020 | New Board Member CASTLE DIRECTORS (UK) LIMITED (926790646) Appointed |
| 27/02/2020 | New Confirmation Statement filed |
| 22/01/2020 | New Board Member JTC DIRECTORS LIMITED (926625730) Appointed |
| 22/01/2020 | Timothy Adrian Knight (920256578) has left the board |
| 22/01/2020 | Martin Gordon Cudipp (918826572) has left the board |
| 22/01/2020 | New Board Member CASTLE DIRECTORS LIMITED (926625739) Appointed |
| 30/12/2019 | New Accounts filed |
| 24/10/2019 | Change in Reg. Office |
| 06/09/2019 | Philip Thomas Hendy (919772316) has left the board |
| 09/03/2019 | New Confirmation Statement filed |
| 04/02/2019 | New Company Secretary JTC (JERSEY) LIMITED (916024549) Appointed |
| 04/02/2019 | JTC (JERSEY) LIMITED (918692235) has left the board |
| 12/12/2018 | New Accounts filed |
| 06/03/2018 | New Confirmation Statement filed |
| 21/12/2017 | New Accounts filed |
| 13/10/2017 | Philip Henry Burgin (919488703) has left the board |
| 13/10/2017 | New Board Member Simon Richard Gordon (922946356) Appointed |
| 09/10/2017 | New Confirmation Statement filed |
| 08/01/2017 | New Accounts filed |
| 09/11/2016 | Philip Thomas Hendy (921427649) has left the board |
| 09/11/2016 | Timothy Adrian Knight (921445527) has left the board |
| 09/11/2016 | New Board Member Timothy Adrian Knight (920256578) Appointed |
| 09/11/2016 | New Board Member Philip Thomas Hendy (919772316) Appointed |
| 21/09/2016 | New Board Member Philip Thomas Hendy (921427649) Appointed |
| 21/09/2016 | New Board Member Timothy Adrian Knight (921445527) Appointed |
| 11/07/2016 | Change in Reg. Office |
| 20/03/2016 | New Annual Return filed |
| 23/02/2016 | New Accounts filed |
| 23/02/2016 | New Accounts filed |
| 15/06/2015 | New Board Member Howard William John Cameron (917457318) Appointed |
| 15/05/2015 | New Board Member Philip Henry Burgin (919488703) Appointed |
| 17/03/2015 | New Annual Return filed |
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