HOLDER MATHIAS (HOLDINGS) LIMITED
LONDON

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Company number 05858041
Status Active
Incorporation Date 26 June 2006
Company Type Private Limited Company
Address 5TH FLOOR CLAREVILLE HOUSE, OXENDON STREET, LONDON, SW1Y 4EL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-08-30 GBP 40,000 ; Full accounts made up to 30 June 2015; Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 40,000 . The most likely internet sites of HOLDER MATHIAS (HOLDINGS) LIMITED are www.holdermathiasholdings.co.uk, and www.holder-mathias-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to Battersea Park Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Holder Mathias Holdings Limited is a Private Limited Company. The company registration number is 05858041. Holder Mathias Holdings Limited has been working since 26 June 2006. The present status of the company is Active. The registered address of Holder Mathias Holdings Limited is 5th Floor Clareville House Oxendon Street London Sw1y 4el. . HOBBS, Kevin Malcolm is a Secretary of the company. GAMBLE, Peter Martin is a Director of the company. HILL, Stephen Mark is a Director of the company. HOBBS, Kevin Malcolm is a Director of the company. MORLEY, Terence Mark is a Director of the company. Director CLARKE, John has been resigned. Director DOWN, Nicholas Charles has been resigned. Director LEWIS, Kerry has been resigned. Director MATHIAS, Peter Robert Geoffrey has been resigned. Director SWAIN, Michael Llewellyn has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HOBBS, Kevin Malcolm
Appointed Date: 26 June 2006
Director
GAMBLE, Peter Martin
Appointed Date: 26 June 2006
68 years old
Director
HILL, Stephen Mark
Appointed Date: 26 June 2006
63 years old
Director
HOBBS, Kevin Malcolm
Appointed Date: 26 June 2006
65 years old
Director
MORLEY, Terence Mark
Appointed Date: 26 June 2006
56 years old

Resigned Directors

Director
CLARKE, John
Resigned: 30 June 2010
Appointed Date: 26 June 2006
75 years old
Director
DOWN, Nicholas Charles
Resigned: 31 May 2014
Appointed Date: 26 June 2006
65 years old
Director
LEWIS, Kerry
Resigned: 01 July 2006
Appointed Date: 26 June 2006
78 years old
Director
MATHIAS, Peter Robert Geoffrey
Resigned: 30 June 2013
Appointed Date: 26 June 2006
82 years old
Director
SWAIN, Michael Llewellyn
Resigned: 01 January 2010
Appointed Date: 26 June 2006
73 years old

HOLDER MATHIAS (HOLDINGS) LIMITED Events

30 Aug 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-08-30
  • GBP 40,000
08 Apr 2016
Full accounts made up to 30 June 2015
25 Sep 2015
Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 40,000
13 Apr 2015
Full accounts made up to 30 June 2014
17 Sep 2014
Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 40,000
...
... and 29 more events
10 Jan 2007
Resolutions
  • RES13 ‐ Apprval of shar exc agr 26/06/06
10 Jan 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Aug 2006
Statement of affairs
22 Aug 2006
Ad 26/06/06--------- £ si 44999@1=44999 £ ic 1/45000
26 Jun 2006
Incorporation

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