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- HOLDEN MATTHEWS ESTATE AGENTS LIMITED
HOLDEN MATTHEWS ESTATE AGENTS LIMITED
In Liquidation
General Information
NAME
HOLDEN MATTHEWS ESTATE AGENTS LIMITED
COMPANY NUMBER
03331274
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68310 -
Real estate agencies
INCORPORATION DATE
11/03/1997
(27 years and 9 months old)
WEBSITE
https://www.savills.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/03/1997
13/03/1997
HOLDEN MATTHEWS ESTATES AGENTS LIMITED
Previous Names
11/03/1997 13/03/1997 HOLDEN MATTHEWS ESTATES AGENTS LIMITED
LIVERPOOL
L2 5RH
94-96 Upper Street
London
N1 0NP
c/o Bdo Llp, 5 Temple Square
Temple Street
Liverpool
L2 5RH
L2 5RH
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 |
---|---|---|
SAVILLS (UK) LIMITED | Active - Accounts Filed | View Report |
HOLDEN MATTHEWS ESTATE AGENTS LIMITED | In Liquidation | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 12/09/2024 | Event: Paul Andrew Williams (905225129) has left the board |
Date: 09/07/2024 | Event: New Accounts filed |
Date: 29/03/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HOLDEN MATTHEWS ESTATE AGENTS 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 HOLDEN MATTHEWS ESTATE AGENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOLDEN MATTHEWS ESTATE AGENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
31/05/2012 - Present (12 years and 6 months) Born in Sep 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 16 Past: 15 |
View Report |
12/09/2012 - Present (12 years and 3 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
CARGIL MANAGEMENT SERVICES LIMITED 11/03/1997 - Present (27 years and 9 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 11 Past: 1192 |
View Report |
11/03/1997 - Present (27 years and 9 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 902 |
View Report |
13/03/1997 - 01/03/2005 (7 years and 11 months) Born in Jan 1944 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 7 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 12/09/2024 | Event: Paul Andrew Williams (905225129) has left the board |
Date: 09/07/2024 | Event: New Accounts filed |
Date: 29/03/2024 | Event: New Confirmation Statement filed |
Date: 23/06/2023 | Event: New Accounts filed |
Date: 23/06/2023 | Event: New Accounts filed |
Date: 17/03/2023 | Event: New Confirmation Statement filed |
Date: 08/10/2022 | Event: New Accounts filed |
Date: 10/05/2022 | Event: New Confirmation Statement filed |
Date: 07/06/2021 | Event: New Accounts filed |
Date: 02/06/2021 | Event: New Accounts filed |
Date: 08/04/2021 | Event: New Confirmation Statement filed |
Date: 08/04/2021 | Event: New Confirmation Statement filed |
Date: 18/03/2020 | Event: New Confirmation Statement filed |
Date: 26/09/2019 | Event: New Accounts filed |
Date: 14/03/2019 | Event: New Confirmation Statement filed |
Date: 20/07/2018 | Event: New Accounts filed |
Date: 17/03/2018 | Event: New Confirmation Statement filed |
Date: 07/10/2017 | Event: New Accounts filed |
Date: 17/03/2017 | Event: New Annual Return filed |
Date: 03/11/2016 | Event: New Accounts filed |
Date: 01/04/2016 | Event: Rupert Owen Sebag-Montefiore (901515036) has left the board |
Date: 27/03/2016 | Event: New Annual Return filed |
Date: 05/10/2015 | Event: New Accounts filed |
Date: 20/03/2015 | Event: New Annual Return filed |
Date: 26/09/2014 | Event: New Accounts filed |
Date: 21/03/2014 | Event: New Annual Return filed |
Date: 23/09/2013 | Event: New Accounts filed |
Date: 06/06/2013 | Event: Change in Reg. Office |
Date: 19/03/2013 | Event: New Annual Return filed |
Date: 03/10/2012 | Event: New Accounts filed |
Date: 24/09/2012 | Event: Michaela Frances East has left the board |
Date: 24/09/2012 | Event: New Company Secretary Christine Lynn Cox Appointed |
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