JOHNSON MATTHEY SOUTH AFRICA HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
JOHNSON MATTHEY SOUTH AFRICA HOLDINGS LIMITED
COMPANY NUMBER
07419436
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
26/10/2010
(14 years and 1 months old)
WEBSITE
http://matthey.com
CONFIRMATION STATEMENT MADE UP TO
11/11/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4A 4AB
Telephone: 02072698400
TPS: No
5TH 25 Farringdon Street
London
EC4A 4AB
Telephone: 72698400
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 |
|---|---|---|
| JOHNSON MATTHEY INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| JOHNSON MATTHEY SOUTH AFRICA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | Maurits Bertie Maria Willaert (931701331) has left the board |
| 15/11/2024 | New Confirmation Statement filed |
| 13/11/2024 | New Board Member Gavin William Young (932917788) Appointed |
Credit Risk Overview
Want to learn more about JOHNSON MATTHEY SOUTH AFRICA 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 JOHNSON MATTHEY SOUTH AFRICA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JOHNSON MATTHEY SOUTH AFRICA 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 |
|---|---|---|---|---|
|
27/11/2019 - Present (5years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/12/2023 - Present (1years) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
08/12/2023 - Present (1years) Born in Aug 1977 (age: 47) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
10/10/2024 - Present (2 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/10/2024 - Present (2 months) Born in Feb 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | Maurits Bertie Maria Willaert (931701331) has left the board |
| 15/11/2024 | New Confirmation Statement filed |
| 13/11/2024 | New Board Member Gavin William Young (932917788) Appointed |
| 22/10/2024 | New Board Member Robert O'Sullivan (932839287) Appointed |
| 23/09/2024 | Anel Bestbier (931684081) has left the board |
| 16/02/2024 | New Accounts filed |
| 14/12/2023 | Karen Veronica Hayzen-Smith (921845144) has left the board |
| 14/12/2023 | Mohsin Kalla (930548651) has left the board |
| 14/12/2023 | Jason Arthur Russell Abbott (924526785) has left the board |
| 14/12/2023 | New Board Member Maurits Bertie Maria Willaert (931701331) Appointed |
| 12/12/2023 | New Board Member Margaretha Susanna Lussem (931684050) Appointed |
| 12/12/2023 | New Board Member Anel Bestbier (931684081) Appointed |
| 12/12/2023 | New Board Member Joseph Thomas Fox (931653636) Appointed |
| 31/10/2023 | New Confirmation Statement filed |
| 31/03/2023 | New Accounts filed |
| 15/02/2023 | New Board Member Mohsin Kalla (930548651) Appointed |
| 14/02/2023 | Kevin Simons (926846313) has left the board |
| 11/11/2022 | New Confirmation Statement filed |
| 11/01/2022 | New Accounts filed |
| 11/01/2022 | New Confirmation Statement filed |
| 22/03/2021 | New Accounts filed |
| 12/12/2020 | New Confirmation Statement filed |
| 09/12/2020 | New Confirmation Statement filed |
| 20/04/2020 | New Company Secretary Linda Bruce-Watt (926894967) Appointed |
| 16/04/2020 | Simon Farrant (920886916) has left the board |
| 30/03/2020 | New Board Member Kevin Simons (926846313) Appointed |
| 13/03/2020 | New Board Member Karen Veronica Hayzen-Smith (921845144) Appointed |
| 11/02/2020 | Andrew Holford (925013275) has left the board |
| 10/01/2020 | New Accounts filed |
| 05/12/2019 | New Company Secretary Victoria Barlow (926498015) Appointed |
| 31/10/2019 | New Confirmation Statement filed |
| 29/05/2019 | Leon Dean Wilmot (918491584) has left the board |
| 09/01/2019 | New Accounts filed |
| 07/11/2018 | New Confirmation Statement filed |
| 17/09/2018 | Andrew Holford (925031296) has left the board |
| 17/09/2018 | New Board Member Andrew Holford (925013275) Appointed |
| 14/09/2018 | New Board Member Andrew Holford (925031296) Appointed |
| 11/09/2018 | Justin Scott Pennock (920891515) has left the board |
| 17/04/2018 | New Board Member Jason Arthur Russell Abbott (924526785) Appointed |
| 16/04/2018 | Ben Miller (920886898) has left the board |
| 02/01/2018 | New Accounts filed |
| 10/11/2017 | New Confirmation Statement filed |
| 09/12/2016 | New Accounts filed |
| 01/11/2016 | New Annual Return filed |
| 13/06/2016 | New Board Member Justin Scott Pennock (920891515) Appointed |
| 09/06/2016 | Marcela Alejandra Soler (915546538) has left the board |
| 09/06/2016 | New Company Secretary Simon Farrant (920886916) Appointed |
| 09/06/2016 | Alejandro Rivera Leal (915549273) has left the board |
| 09/06/2016 | Marcela Alejandra Soler (915549299) has left the board |
| 09/06/2016 | New Board Member Ben Miller (920886898) Appointed |
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