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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-02-26) - CS01
keyboard_arrow_right 2023
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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
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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