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Home > England & Wales Companies > MATCH.COM FOREIGN HOLDINGS II LIMITED
Company Information for

MATCH.COM FOREIGN HOLDINGS II LIMITED

C/O SKADDEN, ARPS, SLATE, MEAGHER & FLOM (UK) LLP, 22 BISHOPSGATE, LONDON, EC2N 4BQ,
Company Registration Number
09737694
Private Limited Company
Active

Company Overview

About Match.com Foreign Holdings Ii Ltd
MATCH.COM FOREIGN HOLDINGS II LIMITED was founded on 2015-08-18 and has its registered office in London. The organisation's status is listed as "Active". Match.com Foreign Holdings Ii Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MATCH.COM FOREIGN HOLDINGS II LIMITED
 
Legal Registered Office
C/O SKADDEN, ARPS, SLATE, MEAGHER & FLOM (UK) LLP
22 BISHOPSGATE
LONDON
EC2N 4BQ
 
Filing Information
Company Number 09737694
Company ID Number 09737694
Date formed 2015-08-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 15/09/2016
Type of accounts FULL
Last Datalog update: 2023-11-06 06:17:54
Primary Source:Companies House
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Companies with same name MATCH.COM FOREIGN HOLDINGS II LIMITED
The following companies were found which have the same name as MATCH.COM FOREIGN HOLDINGS II LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MATCH.COM FOREIGN HOLDINGS III LIMITED C/O SKADDEN, ARPS, SLATE, MEAGHER & FLOM (UK) LLP 22 BISHOPSGATE LONDON EC2N 4BQ Active Company formed on the 2015-08-18

Company Officers of MATCH.COM FOREIGN HOLDINGS II LIMITED

Current Directors
Officer Role Date Appointed
PHILIP DOUGLAS EIGENMANN
 Director 2015-08-18
BRITTANY PEREZ
 Director 2015-08-18
JARED FRANKLIN SINE
 Director 2016-08-30
Previous Officers
Officer Role Date Appointed Date Resigned
ABOSEDE OGUNTADE
 Director 2017-06-16 2018-03-29
EVDOKIA MOUSTAKA
 Director 2016-10-18 2017-06-16
KARL BERTHRAM GREGORY
 Director 2015-08-18 2016-10-18
JEFFREY DAWSON
 Director 2015-08-18 2016-08-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP DOUGLAS EIGENMANN MATCH.COM INTERNATIONAL LIMITED Director 2018-08-16 CURRENT 2003-06-08 Active
PHILIP DOUGLAS EIGENMANN MATCH.COM GLOBAL SERVICES LIMITED Director 2018-08-16 CURRENT 2009-01-30 Active
PHILIP DOUGLAS EIGENMANN MATCH GROUP EUROPE LIMITED Director 2016-04-05 CURRENT 2016-04-05 Active
PHILIP DOUGLAS EIGENMANN MATCH.COM EUROPE LIMITED Director 2015-08-27 CURRENT 2011-06-07 Active
PHILIP DOUGLAS EIGENMANN MATCH.COM FOREIGN HOLDINGS LIMITED Director 2015-08-27 CURRENT 2013-06-17 Active
PHILIP DOUGLAS EIGENMANN MATCH.COM FOREIGN HOLDINGS III LIMITED Director 2015-08-18 CURRENT 2015-08-18 Active
PHILIP DOUGLAS EIGENMANN MATCH.COM INTERNATIONAL II LIMITED Director 2015-08-18 CURRENT 2015-08-18 Active - Proposal to Strike off
BRITTANY PEREZ MATCH.COM EUROPE LIMITED Director 2015-08-27 CURRENT 2011-06-07 Active
BRITTANY PEREZ DATINGDIRECT.COM LIMITED Director 2015-08-27 CURRENT 1999-09-30 Active - Proposal to Strike off
BRITTANY PEREZ NEXUS DATING LIMITED Director 2015-08-27 CURRENT 2002-06-14 Active - Proposal to Strike off
BRITTANY PEREZ MATCH.COM PEGASUS LIMITED Director 2015-08-27 CURRENT 2009-01-30 Active
BRITTANY PEREZ MATCH.COM LATAM LIMITED Director 2015-08-27 CURRENT 2009-12-29 Active
BRITTANY PEREZ MATCH.COM FOREIGN HOLDINGS III LIMITED Director 2015-08-18 CURRENT 2015-08-18 Active
BRITTANY PEREZ MATCH.COM INTERNATIONAL II LIMITED Director 2015-08-18 CURRENT 2015-08-18 Active - Proposal to Strike off
JARED FRANKLIN SINE DATINGDIRECT.COM LIMITED Director 2016-09-20 CURRENT 1999-09-30 Active - Proposal to Strike off
JARED FRANKLIN SINE NEXUS DATING LIMITED Director 2016-09-20 CURRENT 2002-06-14 Active - Proposal to Strike off
JARED FRANKLIN SINE MATCH.COM INTERNATIONAL LIMITED Director 2016-09-20 CURRENT 2003-06-08 Active
JARED FRANKLIN SINE MATCH.COM EUROPE LIMITED Director 2016-09-01 CURRENT 2011-06-07 Active
JARED FRANKLIN SINE MATCH GROUP EUROPE LIMITED Director 2016-09-01 CURRENT 2016-04-05 Active
JARED FRANKLIN SINE MATCH.COM PEGASUS LIMITED Director 2016-09-01 CURRENT 2009-01-30 Active
JARED FRANKLIN SINE MATCH.COM LATAM LIMITED Director 2016-09-01 CURRENT 2009-12-29 Active
JARED FRANKLIN SINE MATCH.COM FOREIGN HOLDINGS LIMITED Director 2016-09-01 CURRENT 2013-06-17 Active
JARED FRANKLIN SINE MATCH.COM GLOBAL SERVICES LIMITED Director 2016-09-01 CURRENT 2009-01-30 Active
JARED FRANKLIN SINE MATCH.COM FOREIGN HOLDINGS III LIMITED Director 2016-08-30 CURRENT 2015-08-18 Active
JARED FRANKLIN SINE MATCH.COM INTERNATIONAL II LIMITED Director 2016-08-30 CURRENT 2015-08-18 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-11DIRECTOR APPOINTED JEANETTE TECKMAN
2024-03-11APPOINTMENT TERMINATED, DIRECTOR JARED FRANKLIN SINE
2023-10-10FULL ACCOUNTS MADE UP TO 31/12/22
2023-08-2928/08/23 STATEMENT OF CAPITAL GBP 344974619
2023-08-17CONFIRMATION STATEMENT MADE ON 17/08/23, WITH UPDATES
2023-06-1605/06/23 STATEMENT OF CAPITAL GBP 344974618
2023-03-31Solvency Statement dated 31/03/23
2023-03-31Statement by Directors
2023-03-31Resolutions passed:<ul><li>Resolution Reduce share prem a/c 31/03/2023</ul>
2023-03-31Statement of capital on GBP 344,974,617
2023-02-27REGISTERED OFFICE CHANGED ON 27/02/23 FROM C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS United Kingdom
2023-02-27Change of details for Match.Com Foreign Holdings Limited as a person with significant control on 2023-02-27
2022-10-18SH0104/10/22 STATEMENT OF CAPITAL GBP 344974617
2022-10-10FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-10AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-09-0630/08/22 STATEMENT OF CAPITAL GBP 344974616
2022-09-06SH0130/08/22 STATEMENT OF CAPITAL GBP 344974616
2022-08-17CS01CONFIRMATION STATEMENT MADE ON 17/08/22, WITH UPDATES
2022-08-10SH0128/07/22 STATEMENT OF CAPITAL GBP 344974615
2022-03-11SH0111/03/22 STATEMENT OF CAPITAL GBP 344974614
2022-01-12FULL ACCOUNTS MADE UP TO 31/12/20
2022-01-12AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-08-23CS01CONFIRMATION STATEMENT MADE ON 17/08/21, WITH UPDATES
2021-01-11AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-12-15SH0108/12/20 STATEMENT OF CAPITAL GBP 344974613
2020-08-25CS01CONFIRMATION STATEMENT MADE ON 17/08/20, WITH UPDATES
2020-01-14SH0113/12/19 STATEMENT OF CAPITAL GBP 344974612
2019-12-10SH0109/12/19 STATEMENT OF CAPITAL GBP 344974611
2019-10-08AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-08-28CS01CONFIRMATION STATEMENT MADE ON 17/08/19, WITH UPDATES
2019-08-28PSC05Change of details for Match.Com Foreign Holdings Limited as a person with significant control on 2016-04-06
2019-06-24SH20Statement by Directors
2019-06-24SH19Statement of capital on 2019-06-24 GBP 344,974,610
2019-06-24CAP-SSSolvency Statement dated 24/06/19
2019-06-24RES13Resolutions passed:
  • Reduction of the share premium account 24/06/2019
2018-12-14SH20Statement by Directors
2018-12-14SH19Statement of capital on 2018-12-14 GBP 344,974,610
2018-12-14CAP-SSSolvency Statement dated 14/12/18
2018-12-14RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2018-09-17AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-09-13TM01APPOINTMENT TERMINATED, DIRECTOR BRITTANY PEREZ
2018-08-28CS01CONFIRMATION STATEMENT MADE ON 17/08/18, WITH UPDATES
2018-08-28CH01Director's details changed for Philip Douglas Eigenmann on 2018-08-17
2018-08-24SH0114/08/18 STATEMENT OF CAPITAL GBP 348955185
2018-04-05TM01APPOINTMENT TERMINATED, DIRECTOR ABOSEDE OGUNTADE
2017-10-11LATEST SOC11/10/17 STATEMENT OF CAPITAL;GBP 348802685
2017-10-11SH0110/10/17 STATEMENT OF CAPITAL GBP 348802685
2017-08-21CS01CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES
2017-06-20TM01APPOINTMENT TERMINATED, DIRECTOR EVDOKIA MOUSTAKA
2017-06-20AP01DIRECTOR APPOINTED MS ABOSEDE OGUNTADE
2017-05-30AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MS EVDOKIA MOUSTAKA / 21/04/2017
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 348653285
2016-12-22SH0113/12/16 STATEMENT OF CAPITAL GBP 348653285
2016-11-10AP01DIRECTOR APPOINTED MS EVDOKIA MOUSTAKA
2016-11-10TM01APPOINTMENT TERMINATED, DIRECTOR KARL GREGORY
2016-09-02AP01DIRECTOR APPOINTED JARED FRANKLIN SINE
2016-08-31CS01CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES
2016-08-31TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY DAWSON
2016-01-07LATEST SOC07/01/16 STATEMENT OF CAPITAL;GBP 348489765
2016-01-07SH0116/12/15 STATEMENT OF CAPITAL GBP 348489765
2015-11-05SH0128/10/15 STATEMENT OF CAPITAL GBP 348359605
2015-11-05LATEST SOC05/11/15 STATEMENT OF CAPITAL;GBP 348359604
2015-11-05SH0128/10/15 STATEMENT OF CAPITAL GBP 348359604
2015-09-24SH0117/09/15 STATEMENT OF CAPITAL GBP 348359603
2015-08-28AA01CURREXT FROM 31/08/2016 TO 31/12/2016
2015-08-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to MATCH.COM FOREIGN HOLDINGS II LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MATCH.COM FOREIGN HOLDINGS II LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MATCH.COM FOREIGN HOLDINGS II LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Intangible Assets
Patents
We have not found any records of MATCH.COM FOREIGN HOLDINGS II LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MATCH.COM FOREIGN HOLDINGS II LIMITED
Trademarks
We have not found any records of MATCH.COM FOREIGN HOLDINGS II LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MATCH.COM FOREIGN HOLDINGS II LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as MATCH.COM FOREIGN HOLDINGS II LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MATCH.COM FOREIGN HOLDINGS II LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MATCH.COM FOREIGN HOLDINGS II LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MATCH.COM FOREIGN HOLDINGS II LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode EC2N 4BQ