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MATCH HOLDCO LIMITED

MATCH HOLDCO LIMITED

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

    • Overview

    Company NameMATCH HOLDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12968404
    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 MATCH HOLDCO LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is MATCH HOLDCO LIMITED located?

    Registered Office Address
    22 Percy Street
    W1T 2BU London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MATCH HOLDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for MATCH HOLDCO LIMITED?

    Last Confirmation Statement Made Up ToOct 21, 2026
    Next Confirmation Statement DueNov 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 21, 2025
    OverdueNo

    What are the latest filings for MATCH HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Thomas Edward Nield on Aug 19, 2026

    		2 pagesCH01

    Registered office address changed from Belvedere House, Suite 2.2 Basing View Basingstoke RG21 4HG England to 22 Percy Street London W1T 2BU on Jun 09, 2026

    		1 pagesAD01

    Change of details for Mr Robert James Stanley Burton as a person with significant control on May 26, 2026

    		2 pagesPSC04

    Change of details for Mr Robert James Stanley Burton as a person with significant control on May 12, 2026

    		2 pagesPSC04

    Change of details for Mr Robert James Stanley Burton as a person with significant control on May 12, 2026

    		2 pagesPSC04

    Appointment of Mr Saurav Suman Mishra as a director on Apr 22, 2026

    		2 pagesAP01

    Change of details for Mr Robert James Stanley Burton as a person with significant control on Apr 10, 2026

    		2 pagesPSC04

    Statement of capital on Dec 19, 2025

    • Capital: EUR 1,057,176.88
    		4 pagesSH02

    legacy

    		1 pagesSH20

    Statement of capital on Dec 22, 2025

    • Capital: EUR 1,093,277.90
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    19/12/2025
    		RES13

    Termination of appointment of Jamal Mubariz Ismayilov as a director on Dec 18, 2025

    		1 pagesTM01

    Confirmation statement made on Oct 21, 2025 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		7 pagesAA

    Total exemption full accounts made up to Dec 31, 2023

    		10 pagesAA

    Confirmation statement made on Oct 21, 2024 with updates

    		4 pagesCS01

    Appointment of Belasko Corporate Uk Limited as a director on Jun 24, 2024

    		2 pagesAP02

    Appointment of Mr Jamal Mubariz Ismayilov as a director on Jun 24, 2024

    		2 pagesAP01

    Termination of appointment of Nicholas Peter Mchardy as a director on Jun 24, 2024

    		1 pagesTM01

    Termination of appointment of Peter Bramwell Cartwright as a director on Jun 24, 2024

    		1 pagesTM01

    Confirmation statement made on Oct 21, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		11 pagesAA

    Registered office address changed from , Belvedere House Basing View, Basingstoke, RG21 4HG, England to Belvedere House, Suite 2.2 Basing View Basingstoke RG21 4HG on Mar 28, 2023

    		1 pagesAD01

    Confirmation statement made on Oct 21, 2022 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of MATCH HOLDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BELASKO UK LIMITED
    c/o Belasko Uk Limited
    Basing View
    RG21 4HG Basingstoke
    Belvedere House
    England
    		Secretary
    c/o Belasko Uk Limited
    Basing View
    RG21 4HG Basingstoke
    Belvedere House
    England
    Identification TypeUK Limited Company
    Registration Number12316329
    		289856860001
    MISHRA, Saurav Suman
    Percy Street
    W1T 2BU London
    22
    England
    		Director
    Percy Street
    W1T 2BU London
    22
    England
    		United KingdomIndian347992950001
    NIELD, Thomas Edward
    Percy Street
    W1T 2BU London
    22
    England
    		Director
    Percy Street
    W1T 2BU London
    22
    England
    		EnglandBritish282698990002
    BELASKO CORPORATE UK LIMITED
    Belvedere House
    Basing View
    RG21 4HG Basingstoke
    Belvedere House
    United Kingdom
    		Director
    Belvedere House
    Basing View
    RG21 4HG Basingstoke
    Belvedere House
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number13292720
    		286904800001
    CARTWRIGHT, Peter Bramwell
    Basing View
    RG21 4HG Basingstoke
    Belvedere House, Suite 2.2
    England
    		Director
    Basing View
    RG21 4HG Basingstoke
    Belvedere House, Suite 2.2
    England
    		EnglandBritish265312320001
    CHERCHALI, Nassim
    W1T 1AL London
    1 Stephen Street
    United Kingdom
    		Director
    W1T 1AL London
    1 Stephen Street
    United Kingdom
    		EnglandFrench273216710001
    HOLLOWOOD, Ben James
    W1T 1AL London
    1 Stephen Street
    United Kingdom
    		Director
    W1T 1AL London
    1 Stephen Street
    United Kingdom
    		EnglandBritish300432720001
    ISMAYILOV, Jamal Mubariz
    Brunswick Road
    W5 1BD London
    20 Brunswick Roas
    England
    		Director
    Brunswick Road
    W5 1BD London
    20 Brunswick Roas
    England
    		United KingdomBritish255277300001
    MCHARDY, Nicholas Peter
    Basing View
    RG21 4HG Basingstoke
    Belvedere House, Suite 2.2
    England
    		Director
    Basing View
    RG21 4HG Basingstoke
    Belvedere House, Suite 2.2
    England
    		EnglandBritish282699230001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MATCH HOLDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert James Stanley Burton
    Douglas
    IM2 3AH Isle Of Man
    2 Woodside Terrace
    Isle Of Man
    		Oct 25, 2022
    Douglas
    IM2 3AH Isle Of Man
    2 Woodside Terrace
    Isle Of Man
    		No
    Nationality: British
    Country of Residence: Isle Of Man
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    W1S 3AG London
    10 Old Burlington Street
    		Oct 22, 2020
    W1S 3AG London
    10 Old Burlington Street
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredUnited Kingdom
    Registration Number06931299
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold 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