MATTHEY HOLDINGS LIMITED
Overview
| Company Name | MATTHEY HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03130188 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MATTHEY HOLDINGS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MATTHEY HOLDINGS LIMITED located?
| Registered Office Address | Hq Building Orchard Road SG8 5HE Royston Hertfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MATTHEY HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| VALUESPEEDY LIMITED | Nov 24, 1995 | Nov 24, 1995 |
What are the latest accounts for MATTHEY HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for MATTHEY HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Nov 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 24, 2025 |
| Overdue | No |
What are the latest filings for MATTHEY HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from 5th Floor 2 Gresham Street London EC2V 7AD United Kingdom to Hq Building Orchard Road Royston Hertfordshire SG8 5HE on Aug 04, 2026 | 1 pages | AD01 | ||
Termination of appointment of Victoria Barlow as a secretary on Feb 18, 2026 | 1 pages | TM02 | ||
Confirmation statement made on Nov 24, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 17 pages | AA | ||
legacy | 202 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Appointment of Katharine Burrow as a director on Oct 06, 2025 | 2 pages | AP01 | ||
Termination of appointment of Martin Christopher Dunwoodie as a director on Sep 26, 2025 | 1 pages | TM01 | ||
Director's details changed for Dr. Simon James Price on Feb 03, 2025 | 2 pages | CH01 | ||
Secretary's details changed for Mrs Victoria Barlow on Feb 03, 2025 | 1 pages | CH03 | ||
Director's details changed for Mr Joseph Thomas Fox on Feb 03, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Martin Christopher Dunwoodie on Feb 03, 2025 | 2 pages | CH01 | ||
Change of details for Johnson Matthey Plc as a person with significant control on Feb 03, 2025 | 2 pages | PSC05 | ||
Registered office address changed from 5th Floor 25 Farringdon Street London EC4A 4AB to 5th Floor 2 Gresham Street London EC2V 7AD on Feb 03, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Nov 24, 2024 with updates | 5 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 17 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 223 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Appointment of Mr Martin Christopher Dunwoodie as a director on Jan 10, 2024 | 2 pages | AP01 | ||
Appointment of Mr Joseph Thomas Fox as a director on Nov 30, 2023 | 2 pages | AP01 | ||
Termination of appointment of Julian Charles Edward Tasker as a director on Nov 30, 2023 | 1 pages | TM01 | ||
Termination of appointment of Karen Veronica Hayzen-Smith as a director on Nov 30, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Nov 24, 2023 with no updates | 3 pages | CS01 | ||
Who are the officers of MATTHEY HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURROW, Katharine | Director | 2 Gresham Street EC2V 7AD London 5th Floor United Kingdom | United Kingdom | British | 341039440001 | |||||
| FOX, Joseph Thomas | Director | 2 Gresham Street EC2V 7AD London 5th Floor United Kingdom | England | British | 316536360001 | |||||
| PRICE, Simon James, Dr. | Director | 2 Gresham Street EC2V 7AD London 5th Floor United Kingdom | England | British | 310363400001 | |||||
| BARLOW, Victoria | Secretary | 2 Gresham Street EC2V 7AD London 5th Floor United Kingdom | 264982010001 | |||||||
| BRUCE-WATT, Linda | Secretary | 25 Farringdon Street EC4A 4AB London 5th Floor | 269759200001 | |||||||
| FARRANT, Simon | Secretary | 25 Farringdon Street EC4A 4AB London 5th Floor | British | 60000160001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| COOPER, Nicholas Ian | Director | 25 Farringdon Street EC4A 4AB London 5th Floor | United Kingdom | British | 280709390001 | |||||
| DUNWOODIE, Martin Christopher | Director | 2 Gresham Street EC2V 7AD London 5th Floor United Kingdom | England | British | 318000490001 | |||||
| FARRANT, Simon | Director | 25 Farringdon Street EC4A 4AB London 5th Floor | England | British | 60000160001 | |||||
| HAYZEN-SMITH, Karen Veronica | Director | 25 Farringdon Street EC4A 4AB London 5th Floor | United Kingdom | British | 218451440001 | |||||
| HENKEL, Martin John Lawrence | Director | The Barn Ockenden Lane RH17 5LD Cuckfield Sussex | British | 45719480001 | ||||||
| HOLFORD, Andrew | Director | 25 Farringdon Street EC4A 4AB London 5th Floor | United Kingdom | British | 250132750001 | |||||
| HUDDART, Ian Bruce Charles | Director | 20 Ely Gardens TN10 4NZ Tonbridge Kent | British | 101517790001 | ||||||
| JONES, Dennis Gareth | Director | 25 Farringdon Street EC4A 4AB London 5th Floor | United Kingdom | British | 188531520001 | |||||
| MACLEOD, Robert James | Director | 25 Farringdon Street EC4A 4AB London 5th Floor | United Kingdom | British | 90186680002 | |||||
| MORGAN, David William | Director | The Old Parsonage Rolvenden TN17 4LS Cranbrook Kent | United Kingdom | British | 59369560001 | |||||
| ROBINSON, Steven Paul | Director | 25 Farringdon Street EC4A 4AB London 5th Floor | United Kingdom | British | 139499130001 | |||||
| TASKER, Julian Charles Edward | Director | 25 Farringdon Street EC4A 4AB London 5th Floor | England | British | 233561780002 | |||||
| THORBURN, Ian Gordon | Director | 6 Alan Road SW19 7PT London | British | 8448750001 | ||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of MATTHEY HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Johnson Matthey Plc | Apr 06, 2016 | 2 Gresham Street EC2V 7AD London 5th Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0