MATLOCK HOLDINGS LTD
Overview
| Company Name | MATLOCK HOLDINGS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11910884 |
| 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 MATLOCK HOLDINGS LTD?
- Other service activities n.e.c. (96090) / Other service activities
Where is MATLOCK HOLDINGS LTD located?
| Registered Office Address | Unit H, Littleton House Littleton Road TW15 1UU Ashford Middlesex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MATLOCK HOLDINGS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for MATLOCK HOLDINGS LTD?
| Last Confirmation Statement Made Up To | Mar 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 27, 2025 |
| Overdue | No |
What are the latest filings for MATLOCK HOLDINGS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Nov 30, 2024 | 23 pages | AA | ||||||||||
Confirmation statement made on Mar 27, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Nov 30, 2023 | 23 pages | AA | ||||||||||
Registered office address changed from Unit H, Littleton House Littleton Road Ashford TW15 1UU England to Unit H, Littleton House Littleton Road Ashford Middlesex TW15 1UU on Nov 08, 2024 | 1 pages | AD01 | ||||||||||
Registered office address changed from 1st Floor Ash House Littleton Road Ashford Middlesex TW15 1TZ to Unit H, Littleton House Littleton Road Ashford TW15 1UU on Nov 04, 2024 | 1 pages | AD01 | ||||||||||
Appointment of Ms Harvinder Dulay as a director on Sep 11, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Simon Derrick Boniface as a director on Sep 11, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Nov 30, 2022 | 23 pages | AA | ||||||||||
Confirmation statement made on Mar 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Simon Derrick Boniface as a director on Feb 15, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christian Bruno Jean Idczak as a director on Feb 07, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr John Anthony Robinson as a director on Feb 15, 2023 | 2 pages | AP01 | ||||||||||
Full accounts made up to Nov 30, 2021 | 24 pages | AA | ||||||||||
Confirmation statement made on Mar 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Robert John Sloss as a director on Jan 03, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Emma Leigh as a director on Jan 03, 2022 | 1 pages | TM01 | ||||||||||
Statement of capital on Oct 11, 2021
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Nov 30, 2020 | 27 pages | AA | ||||||||||
Appointment of Neil Andrew Vincent Gregor Macgregor as a director on Aug 13, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 27, 2021 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Nov 30, 2019 | 27 pages | AA | ||||||||||
Who are the officers of MATLOCK HOLDINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EDWIN COE SECRETARIES LIMITED | Secretary | Lincolns Inn WC2A 3TH London 2 Stone Buildings United Kingdom |
| 98679750001 | ||||||||||
| DULAY, Harvinder | Director | Littleton Road TW15 1UU Ashford Unit H, Littleton House Middlesex United Kingdom | England | British | 180360320001 | |||||||||
| GREGOR MACGREGOR, Neil Andrew Vincent | Director | Littleton Road TW15 1UU Ashford Unit H, Littleton House Middlesex United Kingdom | United Kingdom | British | 286329300001 | |||||||||
| ROBINSON, John Anthony | Director | Littleton Road TW15 1UU Ashford Unit H, Littleton House Middlesex United Kingdom | United Kingdom | British | 205997980001 | |||||||||
| BONIFACE, Simon Derrick | Director | Littleton Road TW15 1TZ Ashford 1st Floor Ash House Middlesex | England | British | 284127580001 | |||||||||
| IDCZAK, Christian Bruno Jean | Director | Pasteur Boulevard Palm Beach Gardens 13995 Florida 33418 United States | England | French | 192320890001 | |||||||||
| LEIGH, Emma | Director | Littleton Road TW15 1TZ Ashford 1st Floor Ash House Middlesex United Kingdom | England | British | 256874640001 | |||||||||
| SLOSS, Robert John | Director | Littleton Road TW15 1TZ Ashford 1st Floor Ash House Middlesex United Kingdom | United Kingdom | British | 256874630001 |
Who are the persons with significant control of MATLOCK HOLDINGS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Carrier Uk Holdings Limited | May 07, 2019 | Littleton Road TW15 1TZ Ashford 1st Foor Ash House England | No | ||||||||||
| |||||||||||||
Natures of Control
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| United Technologies Holdings Ltd | Mar 28, 2019 | Littleton Road TW15 1TZ Ashford 1st Floor Ash House Middlesex United Kingdom | Yes | ||||||||||
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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