• UK
  • MATRA HOLDINGS (UK) LIMITED - The Scalpel 18th Floor, 52 Lime Street, London, EC3M 7AF, United Kingdom

Company Information

Company registration number
08909047
Company Status
LIVE
Country
United Kingdom
Registered Address
The Scalpel 18th Floor
52 Lime Street
London
EC3M 7AF
England
The Scalpel 18th Floor, 52 Lime Street, London, EC3M 7AF, England UK

Management

Managing Directors
CUDLIPP, Martin Gordon
ELLIS, Jeremy
CASTLE DIRECTORS (UK) LIMITED
CASTLE DIRECTORS LIMITED
JTC DIRECTORS (UK) LIMITED
JTC DIRECTORS LIMITED
Company secretaries
JTC (JERSEY) LIMITED

Company Details

Type of Business
ltd
Incorporated
2014-02-24
Age Of Company
2014-02-24 10 years
SIC/NACE
41100

Ownership

Beneficial Owners
-
Mr Nayef Zaki Marar

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Annual Return
Due Date: 2025-03-10
Last Date: 2024-02-24

MATRA HOLDINGS (UK) LIMITED Company Description

MATRA HOLDINGS (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 08909047. Its current trading status is "live". It was registered 2014-02-24. It has declared SIC or NACE codes as "41100". It has 6 directors and 1 secretary.It can be contacted at The Scalpel 18Th Floor .
More information

Get MATRA HOLDINGS (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Matra Holdings (Uk) Limited - The Scalpel 18th Floor, 52 Lime Street, London, EC3M 7AF, United Kingdom

2014-02-24 10 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-02-26) - CS01

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  • confirmation-statement-with-no-updates (2023-02-24) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2023-12-20) - AA

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  • appoint-person-director-company-with-name-date (2022-04-11) - AP01

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  • confirmation-statement-with-no-updates (2022-03-08) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-12-01) - AA

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  • accounts-with-accounts-type-total-exemption-full (2021-11-29) - AA

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  • confirmation-statement-with-no-updates (2021-04-08) - CS01

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  • termination-director-company-with-name-termination-date (2020-01-20) - TM01

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  • appoint-corporate-director-company-with-name-date (2020-01-20) - AP02

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  • termination-director-company-with-name-termination-date (2020-03-09) - TM01

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  • appoint-corporate-director-company-with-name-date (2020-03-09) - AP02

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  • appoint-person-director-company-with-name-date (2020-09-03) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2020-10-12) - AA

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  • confirmation-statement-with-no-updates (2020-02-24) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-12-20) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-10-22) - AD01

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  • change-person-director-company-with-change-date (2019-09-04) - CH01

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  • termination-director-company-with-name-termination-date (2019-09-04) - TM01

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  • confirmation-statement-with-no-updates (2019-03-05) - CS01

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  • change-person-director-company-with-change-date (2018-04-20) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2018-12-07) - AA

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  • notification-of-a-person-with-significant-control (2018-09-03) - PSC01

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  • cessation-of-a-person-with-significant-control (2018-09-03) - PSC07

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  • change-corporate-secretary-company-with-change-date (2018-04-20) - CH04

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  • confirmation-statement-with-no-updates (2018-03-02) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-12-18) - AA

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  • appoint-person-director-company-with-name-date (2017-10-11) - AP01

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  • termination-director-company-with-name-termination-date (2017-10-11) - TM01

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  • confirmation-statement-with-updates (2017-03-16) - CS01

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  • accounts-with-accounts-type-group (2017-01-04) - AA

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  • accounts-with-accounts-type-group (2016-02-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-15) - AR01

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  • appoint-person-director-company-with-name-date (2016-09-19) - AP01

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  • appoint-person-director-company-with-name-date (2016-09-17) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-07-07) - AD01

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  • termination-director-company-with-name-termination-date (2015-03-10) - TM01

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  • termination-director-company-with-name-termination-date (2015-03-03) - TM01

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  • change-account-reference-date-company-previous-extended (2015-10-26) - AA01

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  • appoint-person-director-company-with-name-date (2015-05-13) - AP01

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  • appoint-person-director-company-with-name-date (2015-06-11) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-12) - AR01

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  • appoint-person-director-company-with-name-date (2014-08-07) - AP01

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  • appoint-person-director-company-with-name (2014-06-04) - AP01

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  • termination-director-company-with-name (2014-04-23) - TM01

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  • termination-director-company-with-name (2014-04-22) - TM01

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  • termination-secretary-company-with-name (2014-04-15) - TM02

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  • appoint-corporate-secretary-company-with-name (2014-04-15) - AP04

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  • incorporation-company (2014-02-24) - NEWINC

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