MATISSE HOLDINGS PLC

Overview

Company Name	MATISSE HOLDINGS PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	03242614
Jurisdiction	England/Wales
Date of Creation	Aug 28, 1996
Date of Cessation	Feb 03, 2026

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MATISSE HOLDINGS PLC?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is MATISSE HOLDINGS PLC located?

Registered Office Address	c/o BUCKINGHAM CORPORATE SERVICES LIMITED 106 Mount Street W1K 2TW London England
Undeliverable Registered Office Address	No

What were the previous names of MATISSE HOLDINGS PLC?

Previous Company Names
Company Name	From	Until
PRESTIGE PUBLISHING PLC	Sep 09, 1996	Sep 09, 1996
PCO 151 LIMITED	Aug 28, 1996	Aug 28, 1996

What are the latest accounts for MATISSE HOLDINGS PLC?

Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for MATISSE HOLDINGS PLC?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Aug 28, 2024

What are the latest filings for MATISSE HOLDINGS PLC?

Filings
Date	Description	Document	Type
Feb 03, 2026	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Nov 18, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 15, 2025	Confirmation statement made on Aug 28, 2024 with no updates	3 pages	CS01

Dec 21, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 20, 2024	Accounts for a dormant company made up to Jun 30, 2024	1 pages	AA

Nov 19, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 23, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 20, 2023	Accounts for a dormant company made up to Jun 30, 2023	1 pages	AA

Dec 20, 2023	Confirmation statement made on Aug 28, 2023 with no updates	2 pages	CS01

Nov 14, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 25, 2022	Confirmation statement made on Aug 28, 2022 with no updates	2 pages	CS01

Oct 25, 2022	Accounts for a dormant company made up to Jun 30, 2022	1 pages	AA

Nov 06, 2021	Confirmation statement made on Aug 28, 2021 with no updates	2 pages	CS01

Nov 04, 2021	Accounts for a dormant company made up to Jun 30, 2021	1 pages	AA

Mar 16, 2021	Accounts for a dormant company made up to Jun 30, 2020	1 pages	AA

Nov 13, 2020	Confirmation statement made on Aug 28, 2020 with no updates	2 pages	CS01

Oct 13, 2020	Appointment of Mr Gavin Hilary Sathianathan as a director on Oct 13, 2020	2 pages	AP01

Oct 13, 2020	Termination of appointment of Phillip Reeves Knyght as a director on Oct 13, 2020	1 pages	TM01

Jan 02, 2020	Accounts for a dormant company made up to Jun 30, 2019	1 pages	AA

Nov 07, 2019	Confirmation statement made on Aug 28, 2019 with no updates	2 pages	CS01

Jan 05, 2019	Accounts for a dormant company made up to Jun 30, 2018	1 pages	AA

Oct 31, 2018	Confirmation statement made on Aug 28, 2018 with no updates	2 pages	CS01

Jul 19, 2018	Appointment of Mr Phillip Reeves Knyght as a director on Jul 12, 2018	2 pages	AP01

Jun 28, 2018	Termination of appointment of Andrew Macgregor Mackenzie as a director on Jun 28, 2018	1 pages	TM01

Dec 19, 2017	Accounts for a dormant company made up to Jun 30, 2017	1 pages	AA

View All Filings

Who are the officers of MATISSE HOLDINGS PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SUMNER, Bernard Michael c/o Buckingham Corporate Services Limited Mount Street W1K 2TW London 106 England	Dec 14, 2011		Secretary	c/o Buckingham Corporate Services Limited Mount Street W1K 2TW London 106 England				165296580001
SATHIANATHAN, Gavin Hilary c/o Buckingham Corporate Services Limited Mount Street W1K 2TW London 106 England	Oct 13, 2020		Director	c/o Buckingham Corporate Services Limited Mount Street W1K 2TW London 106 England	England	British	1978-5	206239660002
SUMNER, Bernard Michael c/o Buckingham Corporate Services Limited Mount Street W1K 2TW London 106 England	Dec 16, 2013		Director	c/o Buckingham Corporate Services Limited Mount Street W1K 2TW London 106 England	United Kingdom	British	1950-4	41083480001
GARNHAM, Vanessa Indira Le Formentor, 27 Avenue Princesse Grace FOREIGN Monaco Mc 98000	Jun 16, 2000	Sep 17, 2002	Secretary	Le Formentor, 27 Avenue Princesse Grace FOREIGN Monaco Mc 98000		British		30058370006
GREENSTONE, Nicolas David Antony Flat 19 Walham Court 109-111 Haverstock Hill NW3 4SD London	May 01, 2009	Jun 03, 2011	Secretary	Flat 19 Walham Court 109-111 Haverstock Hill NW3 4SD London		British		3625600001
GREENSTONE, Nicolas David Antony Flat 19 Walham Court 109-111 Haverstock Hill NW3 4SD London	Jun 23, 2006	Apr 02, 2007	Secretary	Flat 19 Walham Court 109-111 Haverstock Hill NW3 4SD London		British		3625600001
MAY, Graham Philip Floor 36 Spital Square E1 6DY London 4th England	Jun 03, 2011	Dec 14, 2011	Secretary	Floor 36 Spital Square E1 6DY London 4th England				160696640001
MEYER, Janine Marjorie 9 Rookery Close Kennington TN24 9RP Ashford Kent	Sep 10, 1996	Jan 31, 1998	Secretary	9 Rookery Close Kennington TN24 9RP Ashford Kent		British		20200160005
SUMNER, Bernard Michael 7 Chantlers Close RH19 1LU East Grinstead West Sussex	Feb 11, 2004	Feb 23, 2006	Secretary	7 Chantlers Close RH19 1LU East Grinstead West Sussex		British		41083480001
CHILIOGON SECRETARIES LIMITED 14th Floor 55 Bryanston Street W1H 7AA London	Feb 23, 2006	Jun 23, 2006	Secretary	14th Floor 55 Bryanston Street W1H 7AA London				111233650001
CLIFFORD & CO 2 Mansard Close HA5 3FQ Pinner Middlesex	Apr 08, 2003	Feb 11, 2004	Secretary	2 Mansard Close HA5 3FQ Pinner Middlesex				88088580001
PAILEX CORPORATE SERVICES LIMITED First Floor Bouverie House 154 Fleet Street EC4A 2DQ London	Aug 28, 1996	Sep 30, 1996	Nominee Secretary	First Floor Bouverie House 154 Fleet Street EC4A 2DQ London				900013000001
SLC REGISTRARS LIMITED Thames House Portsmouth Road KT10 9AD Esher Surrey	Apr 02, 2007	May 01, 2009	Secretary	Thames House Portsmouth Road KT10 9AD Esher Surrey				34893920004
SLC REGISTRARS LIMITED 42-46 High Street KT10 9QY Esher Surrey	Feb 01, 1998	Jul 11, 2001	Secretary	42-46 High Street KT10 9QY Esher Surrey				34893920001
WALGATE SERVICES LIMITED 25 North Row W1K 6DJ London	Sep 17, 2002	Apr 08, 2003	Secretary	25 North Row W1K 6DJ London				59142480001
ALLEN, Robert Keith c/o C/O Buckingham Corporate Services Limited Welbeck Street W1G 8DU London 42 United Kingdom	Jun 03, 2011	Apr 03, 2012	Director	c/o C/O Buckingham Corporate Services Limited Welbeck Street W1G 8DU London 42 United Kingdom	England	English	1966-4	44871030002
BARKER, Christopher Ronald 18 Highfield Avenue HA5 5LA Pinner Middlesex	Oct 02, 1996	Jun 15, 2000	Director	18 Highfield Avenue HA5 5LA Pinner Middlesex		British	1944-3	34945560001
BARRELL, Simon Gregory c/o C/O Buckingham Corporate Services Limited Welbeck Street W1G 8DU London 42 United Kingdom	Apr 03, 2012	Apr 01, 2013	Director	c/o C/O Buckingham Corporate Services Limited Welbeck Street W1G 8DU London 42 United Kingdom	England	British	1959-2	115594810001
BENTLEY, Alan Geoffrey 1 Castellain Road Maida Vale W9 1EY London	Oct 02, 1996	Jun 15, 2000	Director	1 Castellain Road Maida Vale W9 1EY London		British	1946-5	68605570003
CATTO, Peter Michael Ian 14 Hyde Park Gardens W2 2LU London	Jun 15, 2000	Oct 09, 2003	Director	14 Hyde Park Gardens W2 2LU London		British	1942-8	51122800001
FELLOWES, James Henry Edward 2a Campden Hill Court W8 7HX London	Jun 15, 2000	Mar 18, 2003	Director	2a Campden Hill Court W8 7HX London	United Kingdom	British	1972-6	39588330002
GOLD, Barry 2 Widecombe Way N2 0HL London	Feb 04, 2004	Aug 01, 2007	Director	2 Widecombe Way N2 0HL London	England	British	1947-5	2563230001
GREEN, Michael Hewitt, Dr Wimpole Street W1G 9SQ London 3 United Kingdom	Jun 03, 2011	Mar 27, 2012	Director	Wimpole Street W1G 9SQ London 3 United Kingdom	England	British	1958-9	133753140001
GREENSTONE, Nicolas David Antony Flat 19 Walham Court 109-111 Haverstock Hill NW3 4SD London	Oct 09, 2003	Jun 03, 2011	Director	Flat 19 Walham Court 109-111 Haverstock Hill NW3 4SD London	England	British	1944-8	3625600001
HARRIS, Raymond Ian 3 Golfside Close N20 0RD London	Oct 09, 2003	Dec 12, 2008	Director	3 Golfside Close N20 0RD London	United Kingdom	British	1940-2	91547170001
ILSLEY, Ian 57 Rue Grimaldi Monte Carlo Mc 98000 Monaco	Jun 15, 2000	Mar 11, 2002	Director	57 Rue Grimaldi Monte Carlo Mc 98000 Monaco	Monaco	British	1949-4	3548270001
JUDD, Alan 25 Redcliffe Mews SW10 9JT London	Sep 30, 1996	May 04, 2000	Director	25 Redcliffe Mews SW10 9JT London		British	1944-6	94892540001
KNYGHT, Phillip Reeves c/o Buckingham Corporate Services Limited Mount Street W1K 2TW London 106 England	Jul 12, 2018	Oct 13, 2020	Director	c/o Buckingham Corporate Services Limited Mount Street W1K 2TW London 106 England	England	Australian	1970-8	248583870001
KROPMAN, Jonathan Ronald 54 Howitt Road NW3 4LJ London	Aug 28, 1996	Sep 30, 1996	Nominee Director	54 Howitt Road NW3 4LJ London		British	1957-9	900012990001
LOWENTHAL, Ronald Yadin 40 Fifth Avenue Illovo Gauteng 2196 South Africa	Mar 18, 2003	Oct 09, 2003	Director	40 Fifth Avenue Illovo Gauteng 2196 South Africa	South Africa	British	1946-10	85902760001
MACKENZIE, Andrew Macgregor c/o Buckingham Corporate Services Limited Mount Street W1K 2TW London 106 England	May 14, 2013	Jun 28, 2018	Director	c/o Buckingham Corporate Services Limited Mount Street W1K 2TW London 106 England	England	British	1960-1	169111980002
MADDEN, Patricia Flat 7 Cygnet House 188 Kings Road SW3 5XR London	Sep 30, 1996	Jun 13, 1997	Director	Flat 7 Cygnet House 188 Kings Road SW3 5XR London		British	1957-3	48193630002
MEACOCK, Michael John 2 Kings Avenue Muswell Hill N10 1PB London	Oct 02, 1996	Jun 15, 2000	Director	2 Kings Avenue Muswell Hill N10 1PB London		British	1943-8	18131460001
MILLER, Neil c/o Buckingham Corporate Services Limited Floor St George' House Hanover Square W1S 1HS London 5th England	Mar 27, 2012	Dec 16, 2013	Director	c/o Buckingham Corporate Services Limited Floor St George' House Hanover Square W1S 1HS London 5th England	United Kingdom	British	1958-6	167879010001
PIESSE, James Martin Roper 19 Blenheim Road NW8 0LX London	Jul 11, 2001	Jan 29, 2003	Director	19 Blenheim Road NW8 0LX London	United Kingdom	British	1964-8	22387800001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for MATISSE HOLDINGS PLC?

Persons with signficant control statements
Notified On	Ceased On	Statement
Aug 28, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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