MATCHTECH GROUP (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
MATCHTECH GROUP (HOLDINGS) LIMITED
COMPANY NUMBER
07890835
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
22/12/2011
(12 years and 11 months old)
WEBSITE
www.matchtech.com
CONFIRMATION STATEMENT MADE UP TO
11/01/2024
ACCOUNTS MADE UP TO
31/07/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HAMPSHIRE
PO15 7AF
Telephone: 01489898989
TPS: No
1450 Parkway
Whiteley
Fareham
Hampshire
PO15 7AF
Telephone: 898989
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 |
|---|---|---|
| GATTACA PLC | Active - Accounts Filed | View Report |
| MATCHTECH GROUP (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| ALDERWOOD EDUCATION LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/05/2024 | New Accounts filed |
| 23/01/2024 | New Confirmation Statement filed |
| 24/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MATCHTECH GROUP (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 MATCHTECH GROUP (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MATCHTECH GROUP (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 |
|---|---|---|---|---|
|
06/11/2021 - Present (3 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/04/2022 - Present (2 years and 8 months) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 17 Past: 5 |
View Report |
|
01/04/2022 - Present (2 years and 8 months) Born in Oct 1979 (age: 45) |
Active | Director |
Current: 17 Past: 5 |
View Report |
|
01/01/2023 - Present (1 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/12/2011 - Present (12 years and 11 months) Born in Jan 1965 |
Resigned | Director |
Current: 2 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/05/2024 | New Accounts filed |
| 23/01/2024 | New Confirmation Statement filed |
| 24/05/2023 | New Accounts filed |
| 27/01/2023 | New Confirmation Statement filed |
| 10/01/2023 | Anne-Marie Palmer (929546193) has left the board |
| 10/01/2023 | New Company Secretary Mark Frederick Spickett (930393846) Appointed |
| 04/08/2022 | Kevin Freeguard (926384029) has left the board |
| 09/05/2022 | PRISM COSEC (920214107) has left the board |
| 09/05/2022 | New Company Secretary Anne-Marie Palmer (929546193) Appointed |
| 03/05/2022 | New Accounts filed |
| 03/05/2022 | New Confirmation Statement filed |
| 06/04/2022 | Salar Farzad (912337344) has left the board |
| 06/04/2022 | New Board Member Oliver Whittaker (929437255) Appointed |
| 06/04/2022 | New Board Member Matthew Wragg (916654730) Appointed |
| 24/11/2021 | New Company Secretary PRISM COSEC (920214107) Appointed |
| 24/11/2021 | New Company Secretary PRISM COSEC (920214107) Appointed |
| 24/11/2021 | New Company Secretary PRISM COSEC (920214107) Appointed |
| 24/11/2021 | New Company Secretary PRISM COSEC (920214107) Appointed |
| 16/11/2021 | Katie Mary Selves (924111393) has left the board |
| 16/11/2021 | New Company Secretary PRISM COSEC (928944004) Appointed |
| 22/05/2021 | New Accounts filed |
| 13/01/2021 | New Confirmation Statement filed |
| 15/12/2020 | New Accounts filed |
| 08/08/2020 | New Accounts filed |
| 17/01/2020 | New Confirmation Statement filed |
| 12/11/2019 | Keith John Lewis (916825641) has left the board |
| 07/11/2019 | New Board Member Kevin Freeguard (926384029) Appointed |
| 07/11/2019 | Kevin Freeguard (910515046) has left the board |
| 13/05/2019 | New Accounts filed |
| 01/02/2019 | Kevin Freeguard (925456898) has left the board |
| 01/02/2019 | New Board Member Kevin Freeguard (910515046) Appointed |
| 25/01/2019 | New Board Member Kevin Freeguard (925456898) Appointed |
| 08/01/2019 | New Confirmation Statement filed |
| 19/07/2018 | New Board Member Keith John Lewis (916825641) Appointed |
| 16/06/2018 | New Accounts filed |
| 13/02/2018 | Brian Wilkinson (918337131) has left the board |
| 13/02/2018 | Brian Wilkinson (918337131) has left the board |
| 06/01/2018 | New Confirmation Statement filed |
| 14/12/2017 | Caspar Ben Branson (923325862) has left the board |
| 14/12/2017 | New Company Secretary Katie Mary Selves (924111393) Appointed |
| 08/08/2017 | New Board Member Salar Farzad (912337344) Appointed |
| 04/08/2017 | Anthony Stephen Dyer (916545937) has left the board |
| 13/06/2017 | New Company Secretary Caspar Ben Branson (923325862) Appointed |
| 13/06/2017 | Anthony Stephen Dyer (920055894) has left the board |
| 27/04/2017 | New Accounts filed |
| 30/12/2016 | New Annual Return filed |
| 12/05/2016 | New Accounts filed |
| 24/01/2016 | New Annual Return filed |
| 02/09/2015 | Neil Ayton (918166991) has left the board |
| 02/09/2015 | New Company Secretary Anthony Stephen Dyer (920055894) Appointed |
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