MATTHEY HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
MATTHEY HOLDINGS LIMITED
COMPANY NUMBER
03130188
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
24/11/1995
(28 years and 11 months old)
WEBSITE
www.matthey.com
CONFIRMATION STATEMENT MADE UP TO
24/11/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
24/11/1995
05/01/1996
VALUESPEEDY LIMITED
LONDON
EC4A 4AB
Telephone: 02079574120
TPS: No
MATTHEY HOLDINGS LIMITED
5th Floor 25 Farringdon Street
London
EC4A 4AB
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 PLC | Active - Accounts Filed | View Report |
| MATTHEY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| JOHNSON MATTHEY INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/01/2024 | New Board Member Martin Christopher Dunwoodie (931800049) Appointed |
| 04/12/2023 | Karen Veronica Hayzen-Smith (921845144) has left the board |
| 04/12/2023 | Julian Charles Edward Tasker (923356178) has left the board |
Credit Risk Overview
Want to learn more about MATTHEY 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 MATTHEY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MATTHEY 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 (4 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/06/2023 - Present (1 years and 5 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 8 Past: 3 |
View Report |
|
30/11/2023 - Present (11 months) Born in Aug 1977 (age: 47) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
10/01/2024 - Present (10 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
24/11/1995 - Present (28 years and 11 months) 24/11/1995 - Present (28 years and 11 months) 24/11/1995 - Present (28 years and 11 months) 24/11/1995 - Present (28 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/01/2024 | New Board Member Martin Christopher Dunwoodie (931800049) Appointed |
| 04/12/2023 | Karen Veronica Hayzen-Smith (921845144) has left the board |
| 04/12/2023 | Julian Charles Edward Tasker (923356178) has left the board |
| 04/12/2023 | New Board Member Joseph Thomas Fox (931653636) Appointed |
| 29/11/2023 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 23/06/2023 | New Board Member Simon James Price (931036340) Appointed |
| 23/06/2023 | New Board Member Simon James Price (931036340) Appointed |
| 20/06/2023 | Nicholas Ian Cooper (928070939) has left the board |
| 31/03/2023 | New Accounts filed |
| 14/12/2022 | New Confirmation Statement filed |
| 11/01/2022 | New Accounts filed |
| 11/01/2022 | New Confirmation Statement filed |
| 26/04/2021 | New Board Member Nicholas Ian Cooper (928070939) Appointed |
| 19/04/2021 | New Board Member Nicholas Ian Cooper (928207216) Appointed |
| 22/03/2021 | New Accounts filed |
| 08/01/2021 | New Confirmation Statement filed |
| 20/05/2020 | New Company Secretary Linda Bruce-Watt (926975920) Appointed |
| 16/04/2020 | Simon Farrant (906000016) has left the board |
| 04/03/2020 | New Board Member Karen Veronica Hayzen-Smith (921845144) Appointed |
| 11/02/2020 | Andrew Holford (925013275) has left the board |
| 09/02/2020 | New Accounts filed |
| 06/12/2019 | New Confirmation Statement filed |
| 05/12/2019 | New Company Secretary Victoria Barlow (926498201) Appointed |
| 11/01/2019 | New Accounts filed |
| 28/12/2018 | New Board Member Julian Charles Edward Tasker (923356178) Appointed |
| 05/12/2018 | New Confirmation Statement filed |
| 01/11/2018 | Steven Paul Robinson (913949913) has left the board |
| 17/09/2018 | Andrew Holford (925019236) has left the board |
| 17/09/2018 | New Board Member Andrew Holford (925013275) Appointed |
| 11/09/2018 | New Board Member Andrew Holford (925019236) Appointed |
| 03/01/2018 | New Accounts filed |
| 29/11/2017 | New Confirmation Statement filed |
| 09/12/2016 | New Accounts filed |
| 30/11/2016 | New Confirmation Statement filed |
| 03/08/2016 | Dennis Gareth Jones (918853152) has left the board |
| 11/12/2015 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 17/12/2014 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 11/07/2014 | Robert James MacLeod (909018668) has left the board |
| 11/07/2014 | New Board Member Dennis Gareth Jones (918853152) Appointed |
| 21/12/2013 | New Confirmation Statement filed |
| 29/10/2013 | New Accounts filed |
| 10/12/2012 | New Confirmation Statement filed |
| 24/10/2012 | New Accounts filed |
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