MATISSE HOLDINGS PLC
Non-Trading
General Information
NAME
MATISSE HOLDINGS PLC
COMPANY NUMBER
03242614
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
28/08/1996
(28 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/08/2023
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
09/09/1996
23/01/2004
PRESTIGE PUBLISHING PLC
View all previous names
LONDON
W1K 2TW
Telephone: 02074862240
TPS: No
106 Mount Street
London
W1K 2TW
9-10 Market Place
London
W1W 8AQ
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/12/2023 | New Accounts filed |
| 24/12/2023 | New Confirmation Statement filed |
| 31/10/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MATISSE HOLDINGS PLC?
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 MATISSE HOLDINGS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MATISSE HOLDINGS PLC?
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 |
|---|---|---|---|---|
|
Director: 16/12/2013 - Present (10 years and 11 months) Secretary: 11/02/2004 - Present (20 years and 9 months) Born in Apr 1950 (age: 74) |
Active | Director&Secretary |
Current: 32 Past: 298 |
View Report |
|
14/12/2011 - Present (12 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/10/2020 - Present (4 years and 1 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 4 Past: 5 |
View Report |
|
28/08/1996 - Present (28 years and 2 months) Born in Sep 1957 |
Resigned | Director |
Current: 0 Past: 79 |
View Report |
|
28/08/1996 - Present (28 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 97 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/12/2023 | New Accounts filed |
| 24/12/2023 | New Confirmation Statement filed |
| 31/10/2022 | New Confirmation Statement filed |
| 29/10/2022 | New Accounts filed |
| 29/10/2022 | New Confirmation Statement filed |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | New Accounts filed |
| 22/03/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 18/11/2020 | New Confirmation Statement filed |
| 22/10/2020 | Gavin Hilary Sathianathan (927531269) has left the board |
| 22/10/2020 | New Board Member Gavin Hilary Sathianathan (920623966) Appointed |
| 15/10/2020 | Phillip Reeves Knyght (924858387) has left the board |
| 15/10/2020 | New Board Member Gavin Hilary Sathianathan (927531269) Appointed |
| 09/01/2020 | New Accounts filed |
| 13/11/2019 | New Confirmation Statement filed |
| 10/01/2019 | New Accounts filed |
| 04/11/2018 | New Confirmation Statement filed |
| 23/07/2018 | New Board Member Phillip Reeves Knyght (924858387) Appointed |
| 02/07/2018 | Andrew Macgregor MacKenzie (916911198) has left the board |
| 23/12/2017 | New Accounts filed |
| 26/10/2017 | New Confirmation Statement filed |
| 10/02/2017 | New Accounts filed |
| 13/11/2016 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 28/11/2015 | New Annual Return filed |
| 29/09/2015 | New Accounts filed |
| 28/11/2014 | New Annual Return filed |
| 18/09/2014 | Change in Reg. Office |
| 24/02/2014 | Neil Miller (916787901) has left the board |
| 24/02/2014 | New Board Member Bernard Michael Sumner (904108348) Appointed |
| 18/11/2013 | New Accounts filed |
| 16/10/2013 | New Annual Return filed |
| 06/06/2013 | Change in Reg. Office |
| 03/06/2013 | New Board Member Andrew Macgregor MacKenzie (916911198) Appointed |
| 03/06/2013 | Change in Reg. Office |
| 04/04/2013 | Simon Gregory Barrell (911559481) has left the board |
| 19/09/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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