Active
Company Information for MATTHEY HOLDINGS LIMITED
5TH FLOOR, 25 FARRINGDON STREET, LONDON, EC4A 4AB,
|
Company Registration Number
03130188
Private Limited Company
Active |
Company Name | |
---|---|
MATTHEY HOLDINGS LIMITED | |
Legal Registered Office | |
5TH FLOOR 25 FARRINGDON STREET LONDON EC4A 4AB Other companies in EC4A | |
Company Number | 03130188 | |
---|---|---|
Company ID Number | 03130188 | |
Date formed | 1995-11-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 24/11/2015 | |
Return next due | 22/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-12-05 18:04:19 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MATTHEY HOLDINGS LLC | 20628 OBIE WAY BEND OR 97701 | Active | Company formed on the 2017-02-28 |
Officer | Role | Date Appointed |
---|---|---|
SIMON FARRANT |
||
SIMON FARRANT |
||
STEVEN PAUL ROBINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DENNIS GARETH JONES |
Director | ||
ROBERT JAMES MACLEOD |
Director | ||
DAVID WILLIAM MORGAN |
Director | ||
IAN BRUCE CHARLES HUDDART |
Director | ||
MARTIN JOHN LAWRENCE HENKEL |
Director | ||
IAN GORDON THORBURN |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JOHNSON MATTHEY DAVY TECHNOLOGIES INTERNATIONAL LIMITED | Company Secretary | 2006-02-01 | CURRENT | 1930-04-10 | Liquidation | |
JOHNSON MATTHEY DAVY TECHNOLOGIES LIMITED | Company Secretary | 2006-02-01 | CURRENT | 1959-08-19 | Active | |
JOHNSON MATTHEY TIANJIN HOLDINGS LIMITED | Company Secretary | 2005-03-30 | CURRENT | 2005-03-14 | Active | |
SYNETIX LIMITED | Company Secretary | 2002-11-11 | CURRENT | 2002-07-26 | Active - Proposal to Strike off | |
TRACERCO LIMITED | Company Secretary | 2002-11-11 | CURRENT | 2002-07-26 | Active | |
KATALCO LIMITED | Company Secretary | 2002-11-11 | CURRENT | 2002-07-26 | Active - Proposal to Strike off | |
ACMA LIMITED | Company Secretary | 2002-11-01 | CURRENT | 1954-04-05 | Dissolved 2014-06-17 | |
CASCADE BIOCHEM LIMITED | Company Secretary | 2002-10-17 | CURRENT | 1988-12-12 | Active | |
JOHNSON MATTHEY HYDROGEN TECHNOLOGIES LIMITED | Company Secretary | 2002-03-12 | CURRENT | 2002-03-12 | Active | |
MECONIC LIMITED | Company Secretary | 2002-02-28 | CURRENT | 1989-12-11 | Liquidation | |
ANIPEL LIMITED | Company Secretary | 2002-02-28 | CURRENT | 1992-03-25 | Active - Proposal to Strike off | |
MACFARLAN SMITH LIMITED | Company Secretary | 2002-02-28 | CURRENT | 1960-09-12 | Active | |
BITREX LIMITED | Company Secretary | 2002-02-28 | CURRENT | 1992-03-25 | Active - Proposal to Strike off | |
FUEL CELL TODAY LIMITED | Company Secretary | 2001-09-03 | CURRENT | 2001-06-27 | Active - Proposal to Strike off | |
MATTHEY FINANCE LIMITED | Company Secretary | 1999-10-19 | CURRENT | 1935-05-29 | Active | |
JOHNSON MATTHEY INVESTMENTS LIMITED | Company Secretary | 1999-10-19 | CURRENT | 1971-03-10 | Active | |
JOHNSON MATTHEY PLC | Company Secretary | 1999-05-01 | CURRENT | 1891-04-11 | Active | |
JOHNSON MATTHEY PRECIOUS METALS LIMITED | Company Secretary | 1999-04-07 | CURRENT | 1998-10-28 | Active | |
JOHNSON MATTHEY AMERICA HOLDINGS LIMITED | Company Secretary | 1998-12-02 | CURRENT | 1998-10-01 | Dissolved 2014-07-22 | |
JOHNSON MATTHEY (CM) LIMITED | Company Secretary | 1998-08-14 | CURRENT | 1994-01-07 | Active - Proposal to Strike off | |
JM HOLDINGS UK LLC | Director | 2016-08-01 | CURRENT | 2009-12-03 | Active | |
JOHNSON MATTHEY TIANJIN HOLDINGS LIMITED | Director | 2016-08-01 | CURRENT | 2005-03-14 | Active | |
JOHNSON MATTHEY GENERAL PARTNER (SCOTLAND) LIMITED | Director | 2012-11-14 | CURRENT | 2012-11-14 | Active | |
MECONIC LIMITED | Director | 2009-07-07 | CURRENT | 1989-12-11 | Liquidation | |
JOHNSON MATTHEY AMERICA HOLDINGS LIMITED | Director | 2009-07-01 | CURRENT | 1998-10-01 | Dissolved 2014-07-22 | |
ACMA LIMITED | Director | 2009-07-01 | CURRENT | 1954-04-05 | Dissolved 2014-06-17 | |
CASCADE BIOCHEM LIMITED | Director | 2009-07-01 | CURRENT | 1988-12-12 | Active | |
JOHNSON MATTHEY (CM) LIMITED | Director | 2009-07-01 | CURRENT | 1994-01-07 | Active - Proposal to Strike off | |
MACFARLAN SMITH LIMITED | Director | 2009-07-01 | CURRENT | 1960-09-12 | Active | |
MATTHEY FINANCE LIMITED | Director | 2009-07-01 | CURRENT | 1935-05-29 | Active | |
FUEL CELL TODAY LIMITED | Director | 2009-07-01 | CURRENT | 2001-06-27 | Active - Proposal to Strike off | |
ANIPEL LIMITED | Director | 2006-02-27 | CURRENT | 1992-03-25 | Active - Proposal to Strike off | |
BITREX LIMITED | Director | 2006-02-27 | CURRENT | 1992-03-25 | Active - Proposal to Strike off | |
SYNETIX LIMITED | Director | 2002-11-11 | CURRENT | 2002-07-26 | Active - Proposal to Strike off | |
TRACERCO LIMITED | Director | 2002-11-11 | CURRENT | 2002-07-26 | Active | |
KATALCO LIMITED | Director | 2002-11-11 | CURRENT | 2002-07-26 | Active - Proposal to Strike off | |
JOHNSON MATTHEY (NOMINEES) LIMITED | Director | 1999-10-19 | CURRENT | 1957-11-25 | Active | |
JOHNSON MATTHEY INVESTMENTS LIMITED | Director | 1998-12-02 | CURRENT | 1971-03-10 | Active | |
TSR DEVELOPMENTS LTD | Director | 2018-06-14 | CURRENT | 2018-06-14 | Active | |
JOHNSON MATTHEY GENERAL PARTNER (SCOTLAND) LIMITED | Director | 2012-11-14 | CURRENT | 2012-11-14 | Active | |
JOHNSON MATTHEY BATTERY SYSTEMS ENGINEERING LIMITED | Director | 2012-10-19 | CURRENT | 1997-11-05 | Liquidation | |
AG HOLDING LTD | Director | 2012-10-19 | CURRENT | 2009-04-14 | Liquidation | |
JOHNSON MATTHEY AMERICA HOLDINGS LIMITED | Director | 2009-07-01 | CURRENT | 1998-10-01 | Dissolved 2014-07-22 | |
ACMA LIMITED | Director | 2009-07-01 | CURRENT | 1954-04-05 | Dissolved 2014-06-17 | |
SYNETIX LIMITED | Director | 2009-07-01 | CURRENT | 2002-07-26 | Active - Proposal to Strike off | |
TRACERCO LIMITED | Director | 2009-07-01 | CURRENT | 2002-07-26 | Active | |
MECONIC LIMITED | Director | 2009-07-01 | CURRENT | 1989-12-11 | Liquidation | |
ANIPEL LIMITED | Director | 2009-07-01 | CURRENT | 1992-03-25 | Active - Proposal to Strike off | |
CASCADE BIOCHEM LIMITED | Director | 2009-07-01 | CURRENT | 1988-12-12 | Active | |
JOHNSON MATTHEY (CM) LIMITED | Director | 2009-07-01 | CURRENT | 1994-01-07 | Active - Proposal to Strike off | |
JOHNSON MATTHEY PRECIOUS METALS LIMITED | Director | 2009-07-01 | CURRENT | 1998-10-28 | Active | |
KATALCO LIMITED | Director | 2009-07-01 | CURRENT | 2002-07-26 | Active - Proposal to Strike off | |
BITREX LIMITED | Director | 2009-07-01 | CURRENT | 1992-03-25 | Active - Proposal to Strike off | |
MATTHEY FINANCE LIMITED | Director | 2009-07-01 | CURRENT | 1935-05-29 | Active | |
JOHNSON MATTHEY DAVY TECHNOLOGIES INTERNATIONAL LIMITED | Director | 2009-07-01 | CURRENT | 1930-04-10 | Liquidation | |
JOHNSON MATTHEY DAVY TECHNOLOGIES LIMITED | Director | 2009-07-01 | CURRENT | 1959-08-19 | Active | |
JOHNSON MATTHEY INVESTMENTS LIMITED | Director | 2009-07-01 | CURRENT | 1971-03-10 | Active | |
FUEL CELL TODAY LIMITED | Director | 2009-07-01 | CURRENT | 2001-06-27 | Active - Proposal to Strike off | |
JOHNSON MATTHEY TIANJIN HOLDINGS LIMITED | Director | 2009-07-01 | CURRENT | 2005-03-14 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR KAREN VERONICA HAYZEN-SMITH | ||
APPOINTMENT TERMINATED, DIRECTOR JULIAN CHARLES EDWARD TASKER | ||
DIRECTOR APPOINTED MR JOSEPH THOMAS FOX | ||
CONFIRMATION STATEMENT MADE ON 24/11/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
DIRECTOR APPOINTED DR SIMON JAMES PRICE | ||
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS IAN COOPER | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CONFIRMATION STATEMENT MADE ON 24/11/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS IAN COOPER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
TM02 | Termination of appointment of Linda Bruce-Watt on 2021-02-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/20, WITH NO UPDATES | |
AP03 | Appointment of Mrs Linda Bruce-Watt as company secretary on 2020-04-16 | |
TM02 | Termination of appointment of Simon Farrant on 2020-03-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON FARRANT | |
AP01 | DIRECTOR APPOINTED MS KAREN VERONICA HAYZEN-SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HOLFORD | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/19, WITH NO UPDATES | |
AP03 | Appointment of Mrs Victoria Barlow as company secretary on 2019-11-27 | |
CH01 | Director's details changed for Mr Andrew Holford on 2019-03-08 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED JULIAN CHARLES EDWARD TASKER | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN PAUL ROBINSON | |
AP01 | DIRECTOR APPOINTED MR ANDREW HOLFORD | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 25/11/16 STATEMENT OF CAPITAL;GBP 1090842472 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENNIS GARETH JONES | |
LATEST SOC | 07/12/15 STATEMENT OF CAPITAL;GBP 1090842472 | |
AR01 | 24/11/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 11/12/14 STATEMENT OF CAPITAL;GBP 1090842472 | |
AR01 | 24/11/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED MR DENNIS GARETH JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MACLEOD | |
LATEST SOC | 17/12/13 STATEMENT OF CAPITAL;GBP 1090842472 | |
AR01 | 24/11/13 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
MISC | Sect 519 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 24/11/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 24/11/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 18/04/2011 | |
RES13 | SECTION 175 18/04/2011 | |
AR01 | 24/11/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 26/11/2010 FROM, 40-42 HATTON GARDEN, LONDON, EC1N 8EE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 24/11/09 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SIMON FARRANT / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON FARRANT / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES MACLEOD / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PAUL ROBINSON / 01/10/2009 | |
AP01 | DIRECTOR APPOINTED ROBERT JAMES MACLEOD | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID MORGAN | |
288a | DIRECTOR APPOINTED STEVEN PAUL ROBINSON | |
288b | APPOINTMENT TERMINATED DIRECTOR IAN HUDDART | |
SA | SHARE AGREEMENT OTC | |
SA | SHARE AGREEMENT OTC | |
RES04 | GBP NC 868000000/1100000000 23/12/2008 | |
123 | NC INC ALREADY ADJUSTED 23/12/08 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2) | AD 23/12/08 GBP SI 125047865@1=125047865 GBP IC 965794607/1090842472 | |
88(2) | AD 23/12/08 GBP SI 158727098@1=158727098 GBP IC 807067509/965794607 | |
SA | SHARE AGREEMENT OTC | |
SA | SHARE AGREEMENT OTC | |
88(2) | AD 12/12/08 GBP SI 188089945@1=188089945 GBP IC 618977564/807067509 | |
88(2) | AD 12/12/08 GBP SI 479606108@1=479606108 GBP IC 139371456/618977564 | |
123 | NC INC ALREADY ADJUSTED 12/12/08 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES04 | GBP NC 200001000/868000000 12/12/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2) | AD 31/03/08 GBP SI 12000000@1=12000000 GBP IC 127371456/139371456 | |
SA | SHARE AGREEMENT OTC | |
RES13 | ORD SH ISS AS DIRECTORS DIRECT 04/07/1997 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
123 | NC INC ALREADY ADJUSTED 20/12/96 | |
RES13 | A PREF SH ISS AS DIRECTORS DIRECT 20/12/1996 | |
RES04 | GBP NC 100001000/200001000 20/12/1996 | |
88(2) | AD 07/03/08 GBP SI 27371354@1=27371354 GBP IC 100000102/127371456 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/03/06 FROM: 2-4 COCKSPUR STREET, TRAFALGAR SQUARE, LONDON, SW1Y 5BQ | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363a | RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as MATTHEY HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |