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CDH MATUR HOLDINGS LIMITED

CDH MATUR HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCDH MATUR HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11059072
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CDH MATUR HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is CDH MATUR HOLDINGS LIMITED located?

    Registered Office Address
    239-241 Kennington Lane
    SE11 5QU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of CDH MATUR HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    MATUR GROUP LIMITEDNov 10, 2017Nov 10, 2017

    What are the latest accounts for CDH MATUR HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for CDH MATUR HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToNov 10, 2025
    Next Confirmation Statement DueNov 24, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 10, 2024
    OverdueNo

    What are the latest filings for CDH MATUR HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 10, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2024

    		45 pagesAA

    Satisfaction of charge 110590720001 in full

    		1 pagesMR04

    Confirmation statement made on Nov 10, 2023 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2023

    		44 pagesAA

    Group of companies' accounts made up to Mar 31, 2022

    		42 pagesAA

    Confirmation statement made on Nov 10, 2022 with no updates

    		3 pagesCS01

    Registration of charge 110590720002, created on Oct 24, 2022

    		43 pagesMR01

    Confirmation statement made on Nov 10, 2021 with updates

    		4 pagesCS01

    Group of companies' accounts made up to Mar 31, 2021

    		44 pagesAA

    Confirmation statement made on Nov 10, 2020 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2020

    		34 pagesAA

    Confirmation statement made on Nov 10, 2019 with updates

    		4 pagesCS01

    Group of companies' accounts made up to Mar 31, 2019

    		37 pagesAA

    Confirmation statement made on Nov 10, 2018 with updates

    		4 pagesCS01

    Director's details changed for Mr Ali Matur on Jul 25, 2018

    		2 pagesCH01

    Change of details for Mr Ali Matur as a person with significant control on Jul 25, 2018

    		2 pagesPSC04

    Registration of charge 110590720001, created on Jul 12, 2018

    		8 pagesMR01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 19, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 16, 2018

    		RES15

    Current accounting period extended from Nov 30, 2018 to Mar 31, 2019

    		1 pagesAA01

    Incorporation

    		35 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 10, 2017

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalNov 10, 2017

    Statement of capital on Nov 10, 2017

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of CDH MATUR HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MATUR, Ali
    SE11 5QU London
    239-241 Kennington Lane
    United Kingdom
    		Director
    SE11 5QU London
    239-241 Kennington Lane
    United Kingdom
    		EnglandTurkishDirector85658430002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CDH MATUR HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ali Matur
    SE11 5QU London
    239-241 Kennington Lane
    United Kingdom
    		Nov 10, 2017
    SE11 5QU London
    239-241 Kennington Lane
    United Kingdom
    		No
    Nationality: Turkish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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