MATCHTECH GROUP (HOLDINGS) LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO15 7AF

Company number 07890835
Status Active
Incorporation Date 22 December 2011
Company Type Private Limited Company
Address 1450 PARKWAY, SOLENT BUSINESS PARK WHITELEY, FAREHAM, HAMPSHIRE, PO15 7AF
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Satisfaction of charge 1 in full; Full accounts made up to 31 July 2015. The most likely internet sites of MATCHTECH GROUP (HOLDINGS) LIMITED are www.matchtechgroupholdings.co.uk, and www.matchtech-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. The distance to to Fareham Rail Station is 2.7 miles; to St Denys Rail Station is 7.1 miles; to Ryde Pier Head Rail Station is 10.1 miles; to Shawford Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Matchtech Group Holdings Limited is a Private Limited Company. The company registration number is 07890835. Matchtech Group Holdings Limited has been working since 22 December 2011. The present status of the company is Active. The registered address of Matchtech Group Holdings Limited is 1450 Parkway Solent Business Park Whiteley Fareham Hampshire Po15 7af. . DYER, Anthony Stephen is a Secretary of the company. DYER, Anthony Stephen is a Director of the company. WILKINSON, Brian is a Director of the company. Secretary AYTON, Neil has been resigned. Secretary OVALSEC LIMITED has been resigned. Director GUNN, Adrian Paul has been resigned. Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
DYER, Anthony Stephen
Appointed Date: 17 July 2015
Director
DYER, Anthony Stephen
Appointed Date: 22 December 2011
56 years old
Director
WILKINSON, Brian
Appointed Date: 24 March 2015
69 years old

Resigned Directors

Secretary
AYTON, Neil
Resigned: 17 July 2015
Appointed Date: 06 September 2013
Secretary
OVALSEC LIMITED
Resigned: 23 December 2011
Appointed Date: 22 December 2011
Director
GUNN, Adrian Paul
Resigned: 28 January 2015
Appointed Date: 22 December 2011
60 years old
Director
OVAL NOMINEES LIMITED
Resigned: 23 December 2011
Appointed Date: 22 December 2011

Persons With Significant Control

Gattaca Plc
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

MATCHTECH GROUP (HOLDINGS) LIMITED Events

22 Dec 2016
Confirmation statement made on 22 December 2016 with updates
03 Oct 2016
Satisfaction of charge 1 in full
08 May 2016
Full accounts made up to 31 July 2015
02 Feb 2016
Statement of capital following an allotment of shares on 29 June 2015
  • GBP 199.70
20 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 199.708
...
... and 17 more events
14 Jun 2012
Particulars of a mortgage or charge / charge no: 1
28 Dec 2011
Termination of appointment of Oval Nominees Limited as a director
28 Dec 2011
Termination of appointment of Ovalsec Limited as a secretary
28 Dec 2011
Current accounting period shortened from 31 December 2012 to 31 July 2012
22 Dec 2011
Incorporation

MATCHTECH GROUP (HOLDINGS) LIMITED Charges

7 June 2012
Deed of accession and charge
Delivered: 14 June 2012
Status: Satisfied on 3 October 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over all assets present and…

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