MATLOCK HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
MATLOCK HOLDINGS LTD
COMPANY NUMBER
11910884
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
28/03/2019
(5 years and 8 months old)
WEBSITE
http://uk.emrcompanies.com
CONFIRMATION STATEMENT MADE UP TO
27/03/2024
ACCOUNTS MADE UP TO
30/11/2022
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PREVIOUS NAMES
This company does not have any previous names.
MIDDLESEX
TW15 1UU
1st Floor Ash House
Littleton Road
Ashford
Middlesex
TW15 1TZ
Unit H, Littleton House
Littleton Road
Ashford
Middlesex TW15 1UU
TW15 1UU
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 |
|---|---|---|
| CARRIER UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MATLOCK HOLDINGS LTD | Active - Accounts Filed | View Report |
| CARRIER CONTROLS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | Simon Derrick Boniface (928412758) has left the board |
| 25/09/2024 | New Board Member Harvinder Dulay (918036032) Appointed |
| 02/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MATLOCK HOLDINGS LTD?
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 MATLOCK HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MATLOCK HOLDINGS LTD?
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 |
|---|---|---|---|---|
|
28/03/2019 - Present (5 years and 8 months) Born in N/A |
Active | Secretary |
Current: 78 Past: 90 |
View Report |
|
13/08/2021 - Present (3 years and 4 months) Born in Apr 1955 (age: 69) |
Active | Director |
Current: 21 Past: 10 |
View Report |
|
15/02/2023 - Present (1 years and 9 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 20 Past: 28 |
View Report |
|
11/09/2024 - Present (3 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
28/03/2019 - Present (5 years and 8 months) Born in Aug 1963 |
Resigned | Director |
Current: 2 Past: 36 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | Simon Derrick Boniface (928412758) has left the board |
| 25/09/2024 | New Board Member Harvinder Dulay (918036032) Appointed |
| 02/04/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
| 26/04/2023 | New Confirmation Statement filed |
| 20/02/2023 | Christian Bruno Jean Idczak (919232089) has left the board |
| 20/02/2023 | New Board Member Simon Derrick Boniface (928412758) Appointed |
| 20/02/2023 | New Board Member John Anthony Robinson (920599798) Appointed |
| 26/11/2022 | New Accounts filed |
| 01/09/2022 | New Confirmation Statement filed |
| 18/01/2022 | Robert John Sloss (925687463) has left the board |
| 18/01/2022 | Emma Leigh (925687464) has left the board |
| 10/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 19/04/2021 | New Confirmation Statement filed |
| 08/12/2020 | New Accounts filed |
| 02/12/2020 | New Accounts filed |
| 21/04/2020 | New Confirmation Statement filed |
| 17/04/2019 | EDWIN COE SECRETARIES LIMITED (925687460) has left the board |
| 17/04/2019 | New Company Secretary EDWIN COE SECRETARIES LIMITED (909867975) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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