MASTERSON HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
MASTERSON HOLDINGS LIMITED
COMPANY NUMBER
04243937
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
29/06/2001
(23 years and 4 months old)
WEBSITE
mastersonholdings.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/03/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
WD6 2BT
Telephone: 02087364300
TPS: No
Atlantic House
7 Stirling Way
Borehamwood
Hertfordshire
WD6 2BT
Telephone: 87364300
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 |
|---|---|---|
| MASTERSON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GETJAR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/05/2024 | New Accounts filed |
| 12/04/2024 | New Confirmation Statement filed |
| 30/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MASTERSON 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 MASTERSON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MASTERSON 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 29/06/2001 - Present (23 years and 4 months) Secretary: 29/06/2001 - Present (23 years and 4 months) Born in Dec 1950 (age: 73) |
Active | Director&Secretary |
Current: 8 Past: 5 |
View Report |
|
29/06/2001 - Present (23 years and 4 months) Born in Jan 1952 (age: 72) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
22/06/2007 - Present (17 years and 4 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
22/06/2007 - Present (17 years and 4 months) Born in Dec 1973 (age: 50) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
10/07/2009 - Present (15 years and 4 months) Born in Dec 1980 (age: 43) |
Active | Director |
Current: 7 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MASTERSON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GETJAR LIMITED | Active - Accounts Filed | View Report |
| GETJAR PILING LIMITED | Non-Trading | View Report |
| GLENCOE PLANT SERVICES LIMITED | Active - Accounts Filed | View Report |
| MJ POLISHING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/05/2024 | New Accounts filed |
| 12/04/2024 | New Confirmation Statement filed |
| 30/05/2023 | New Accounts filed |
| 11/04/2023 | New Confirmation Statement filed |
| 02/01/2023 | New Board Member Margaret Alice Masterson (907124801) Appointed |
| 03/06/2022 | New Confirmation Statement filed |
| 03/06/2022 | New Accounts filed |
| 14/06/2021 | New Accounts filed |
| 27/03/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 23/11/2020 | New Confirmation Statement filed |
| 06/10/2020 | New Board Member Nathan Brett Paskell (910201905) Appointed |
| 06/10/2020 | New Board Member Terry Mark Dyett (927489930) Appointed |
| 09/06/2020 | New Accounts filed |
| 11/06/2019 | New Confirmation Statement filed |
| 08/06/2019 | New Accounts filed |
| 06/05/2019 | Nigel Mark Warnes (923989378) has left the board |
| 13/06/2018 | New Confirmation Statement filed |
| 03/06/2018 | New Accounts filed |
| 09/11/2017 | New Board Member Nigel Mark Warnes (923989378) Appointed |
| 11/06/2017 | New Accounts filed |
| 09/06/2017 | New Annual Return filed |
| 17/06/2016 | New Annual Return filed |
| 09/01/2016 | New Accounts filed |
| 20/06/2015 | New Annual Return filed |
| 28/04/2015 | New Board Member Margaret Masterson (919709573) Appointed |
| 23/12/2014 | New Accounts filed |
| 13/06/2014 | New Annual Return filed |
| 01/01/2014 | New Accounts filed |
| 13/06/2013 | New Annual Return filed |
| 12/06/2013 | Change in Reg. Office |
| 11/01/2013 | New Accounts filed |
| 07/01/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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