MATTEL UK HOLDINGS LIMITED
Non-Trading
General Information
NAME
MATTEL UK HOLDINGS LIMITED
COMPANY NUMBER
04110145
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
14/11/2000
(24years old)
WEBSITE
mattel.com
CONFIRMATION STATEMENT MADE UP TO
20/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
BERKSHIRE
SL1 1FQ
Telephone: 01628500303
TPS: No
3rd Floor The Porter Building
1 Brunel Way
Slough
Berkshire SL1 1FQ
SL1 1FQ
Telephone: 500303
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MATTEL EUROPE HOLDINGS BV | N/A | N/A |
| MATTEL UK HOLDINGS LIMITED | Non-Trading | View Report |
| MATTEL U.K. LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 15/10/2024 | New Accounts filed |
| 04/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MATTEL UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MATTEL UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MATTEL UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/07/2005 - Present (19 years and 5 months) Born in Jan 1967 (age: 57) |
Active | Secretary |
Current: 11 Past: 13 |
View Report |
|
01/10/2013 - Present (11 years and 2 months) Born in Aug 1978 (age: 46) |
Active | Director |
Current: 10 Past: 5 |
View Report |
|
11/01/2019 - Present (5 years and 11 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 27 Past: 5 |
View Report |
|
01/02/2021 - Present (3 years and 10 months) Born in Dec 1979 (age: 45) |
Active | Director |
Current: 10 Past: 5 |
View Report |
|
14/11/2000 - Present (24years) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 15/10/2024 | New Accounts filed |
| 04/11/2023 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 05/11/2022 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 09/10/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 22/02/2021 | New Board Member Michael Joseph Pellegrino (927959647) Appointed |
| 16/02/2021 | New Board Member Michael Joseph Pellegrino (927962803) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 11/11/2020 | New Confirmation Statement filed |
| 06/11/2020 | New Accounts filed |
| 29/04/2020 | Change in Reg. Office |
| 08/04/2020 | Change in Reg. Office |
| 31/10/2019 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 29/01/2019 | New Board Member Prashant Bapna (925440983) Appointed |
| 29/01/2019 | Prashant Bapna (925446118) has left the board |
| 23/01/2019 | Dean William Ikin (916239750) has left the board |
| 23/01/2019 | New Board Member Prashant Bapna (925446118) Appointed |
| 27/10/2018 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 13/04/2018 | Wendy Elizabeth Hill (917905194) has left the board |
| 08/01/2018 | Dominic Julian Geddes (903139456) has left the board |
| 26/10/2017 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 02/11/2016 | New Annual Return filed |
| 20/10/2016 | New Accounts filed |
| 07/11/2015 | New Annual Return filed |
| 19/10/2015 | New Accounts filed |
| 25/10/2014 | New Annual Return filed |
| 26/09/2014 | New Accounts filed |
| 01/11/2013 | New Annual Return filed |
| 11/10/2013 | New Board Member Michael Brian Hick (918193536) Appointed |
| 19/09/2013 | New Accounts filed |
| 19/06/2013 | New Board Member Wendy Elizabeth Hill (917905194) Appointed |
| 12/04/2013 | Change in Reg. Office |
| 12/04/2013 | Geoffrey Hulbert Walker (915829508) has left the board |
| 06/11/2012 | New Annual Return filed |
| 20/09/2012 | New Board Member Robert John Normile Appointed |
| 20/09/2012 | Robert John Normile has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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