REMATCH HOLDINGS LIMITED
LONDON GRIFFIN HOLDINGS LIMITED

Hellopages » City of London » City of London » EC2M 7UR

Company number 06863526
Status Active
Incorporation Date 30 March 2009
Company Type Private Limited Company
Address 2 BROADGATE, LONDON, EC2M 7UR
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Appointment of Mrs Deborah Anne Abrehart as a secretary on 29 March 2017; Termination of appointment of Teri-Anne Cavanagh as a secretary on 15 March 2017. The most likely internet sites of REMATCH HOLDINGS LIMITED are www.rematchholdings.co.uk, and www.rematch-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rematch Holdings Limited is a Private Limited Company. The company registration number is 06863526. Rematch Holdings Limited has been working since 30 March 2009. The present status of the company is Active. The registered address of Rematch Holdings Limited is 2 Broadgate London Ec2m 7ur. . ABREHART, Deborah Anne is a Secretary of the company. ROWCLIFFE, Guy Warren Simpson is a Director of the company. SCHULTE, Susan Jean is a Director of the company. Secretary CAVANAGH, Teri-Anne has been resigned. Director BEESTON, Mark Ian has been resigned. Director CAPLEN, Stephen Gerard has been resigned. Director CASTERTON, David Anthony has been resigned. Director KIDD, Timothy Charles has been resigned. Director PERROTT, Philip Jason has been resigned. Director SCHIFF, Steven Craig has been resigned. Director SMITH, Gary James has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
ABREHART, Deborah Anne
Appointed Date: 29 March 2017
Director
ROWCLIFFE, Guy Warren Simpson
Appointed Date: 13 January 2012
60 years old
Director
SCHULTE, Susan Jean
Appointed Date: 03 December 2015
61 years old

Resigned Directors

Secretary
CAVANAGH, Teri-Anne
Resigned: 15 March 2017
Appointed Date: 02 April 2009
Director
BEESTON, Mark Ian
Resigned: 31 January 2014
Appointed Date: 17 January 2011
54 years old
Director
CAPLEN, Stephen Gerard
Resigned: 28 January 2015
Appointed Date: 13 January 2012
59 years old
Director
CASTERTON, David Anthony
Resigned: 13 January 2012
Appointed Date: 02 April 2009
67 years old
Director
KIDD, Timothy Charles
Resigned: 13 January 2012
Appointed Date: 30 March 2009
60 years old
Director
PERROTT, Philip Jason
Resigned: 31 August 2015
Appointed Date: 13 January 2012
55 years old
Director
SCHIFF, Steven Craig
Resigned: 13 January 2012
Appointed Date: 07 April 2009
59 years old
Director
SMITH, Gary James
Resigned: 17 January 2011
Appointed Date: 07 April 2009
64 years old

Persons With Significant Control

Nex Optimisation Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

REMATCH HOLDINGS LIMITED Events

04 Apr 2017
Confirmation statement made on 3 April 2017 with updates
03 Apr 2017
Appointment of Mrs Deborah Anne Abrehart as a secretary on 29 March 2017
03 Apr 2017
Termination of appointment of Teri-Anne Cavanagh as a secretary on 15 March 2017
03 Apr 2017
Statement of capital following an allotment of shares on 29 March 2017
  • USD 8,486,501
11 Jan 2017
Full accounts made up to 31 March 2016
...
... and 45 more events
20 Apr 2009
Ad 07/04/09\usd si 15@1=15\usd ic 58/73\
20 Apr 2009
Ad 14/04/09\usd si 57@1=57\usd ic 1/58\
07 Apr 2009
Director appointed david casterton
07 Apr 2009
Secretary appointed teri anne cavanagh
30 Mar 2009
Incorporation

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