Holder Mathias (holdings) Limited in Oxendon Street LONDON

Holder Mathias (holdings) Limited LONDON

Holder Mathias (holdings) started in year 2006 as Private Limited Company with registration number 05858041. The Holder Mathias (holdings) company has been functioning successfully for 18 years now and its status is active. The firm's office is based in London at 5th Floor Clareville House. Postal code: SW1Y 4EL.

At present there are 4 directors in the the company, namely Stephen H., Peter G. and Kevin H. and others. In addition one secretary - Kevin H. - is with the firm. As of 29 April 2024, there were 5 ex directors - Nicholas D., John C. and others listed below. There were no ex secretaries.

Holder Mathias (holdings) Limited Address / Contact

Office Address	5th Floor Clareville House
Office Address2	Oxendon Street
Town	London
Post code	SW1Y 4EL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05858041
Date of Incorporation	Mon, 26th Jun 2006
Industry	Activities of head offices
End of financial Year	30th June
Company age	18 years old
Account next due date	Sun, 31st Mar 2024 (29 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Wed, 10th Jul 2024 (2024-07-10)
Last confirmation statement dated	Mon, 26th Jun 2023

Company staff

Stephen H.

Position: Director

Appointed: 26 June 2006

Peter G.

Position: Director

Appointed: 26 June 2006

Kevin H.

Position: Director

Appointed: 26 June 2006

Kevin H.

Position: Secretary

Appointed: 26 June 2006

Terence M.

Position: Director

Appointed: 26 June 2006

Nicholas D.

Position: Director

Appointed: 26 June 2006

Resigned: 31 May 2014

John C.

Position: Director

Appointed: 26 June 2006

Resigned: 30 June 2010

Michael S.

Position: Director

Appointed: 26 June 2006

Resigned: 01 January 2010

Kerry L.

Position: Director

Appointed: 26 June 2006

Resigned: 01 July 2006

Peter M.

Position: Director

Appointed: 26 June 2006

Resigned: 30 June 2013

Annual reports financial information

Profit & Loss
Accounts Information Date	2022-06-30	2023-06-30

Balance Sheet
Cash Bank On Hand	158	158

Other
Investments Fixed Assets	545 000	545 000
Investments In Group Undertakings Participating Interests	545 000	545 000
Net Current Assets Liabilities	158	158
Total Assets Less Current Liabilities	545 158	545 158

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to June 30, 2022 filed on: 8th, July 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to June 30, 2022 filed on: 8th, July 2023	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2021 filed on: 7th, July 2022	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2020 filed on: 5th, October 2021	accounts	Free Download (11 pages)
AA	Small company accounts for the period up to June 30, 2019 filed on: 8th, July 2020	accounts	Free Download (15 pages)
AA	Small company accounts for the period up to June 30, 2018 filed on: 20th, March 2019	accounts	Free Download (12 pages)
AA	Small company accounts for the period up to June 30, 2017 filed on: 6th, April 2018	accounts	Free Download (13 pages)
AA	Small company accounts for the period up to June 30, 2016 filed on: 7th, April 2017	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to June 26, 2016 filed on: 30th, August 2016	annual return	Free Download (7 pages)
AA	Full accounts data made up to June 30, 2015 filed on: 8th, April 2016	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to June 26, 2015 filed on: 25th, September 2015	annual return	Free Download (7 pages)
AA	Full accounts data made up to June 30, 2014 filed on: 13th, April 2015	accounts	Free Download (12 pages)
CH01	On June 1, 2014 director's details were changed filed on: 17th, September 2014	officers	Free Download (2 pages)
CH01	On June 1, 2014 director's details were changed filed on: 17th, September 2014	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to June 26, 2014 filed on: 17th, September 2014	annual return	Free Download (7 pages)
SH01	Capital declared on September 17, 2014: 40000.00 GBP	capital
CH03	On June 1, 2014 secretary's details were changed filed on: 17th, September 2014	officers	Free Download (1 page)
TM01	Director's appointment was terminated on June 11, 2014 filed on: 11th, June 2014	officers	Free Download (1 page)
AD01	Company moved to new address on June 11, 2014. Old Address: the Bonded Wharehouse Atlantic Wharf Cardiff CF10 4HF filed on: 11th, June 2014	address	Free Download (1 page)
AA	Full accounts data made up to June 30, 2013 filed on: 2nd, April 2014	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to June 26, 2013 filed on: 7th, August 2013	annual return	Free Download (10 pages)
SH01	Capital declared on August 7, 2013: 40000.00 GBP	capital
TM01	Director's appointment was terminated on August 7, 2013 filed on: 7th, August 2013	officers	Free Download (1 page)
AA	Full accounts data made up to June 30, 2012 filed on: 13th, March 2013	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to June 26, 2012 filed on: 20th, August 2012	annual return	Free Download (10 pages)
AA	Full accounts data made up to June 30, 2011 filed on: 5th, April 2012	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to June 26, 2011 filed on: 21st, September 2011	annual return	Free Download (10 pages)
TM01	Director's appointment was terminated on September 21, 2011 filed on: 21st, September 2011	officers	Free Download (1 page)
AA	Full accounts data made up to June 30, 2010 filed on: 4th, April 2011	accounts	Free Download (15 pages)
CH01	On June 26, 2010 director's details were changed filed on: 23rd, September 2010	officers	Free Download (2 pages)
CH01	On June 26, 2010 director's details were changed filed on: 23rd, September 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to June 26, 2010 filed on: 23rd, September 2010	annual return	Free Download (11 pages)
CH01	On June 26, 2010 director's details were changed filed on: 23rd, September 2010	officers	Free Download (2 pages)
CH01	On June 26, 2010 director's details were changed filed on: 23rd, September 2010	officers	Free Download (2 pages)
CH01	On June 26, 2010 director's details were changed filed on: 23rd, September 2010	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on June 15, 2010 filed on: 15th, June 2010	officers	Free Download (1 page)
AA	Group of companies' accounts made up to June 30, 2009 filed on: 1st, April 2010	accounts	Free Download (25 pages)
363a	Period up to September 10, 2009 - Annual return with full member list filed on: 10th, September 2009	annual return	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 9th, May 2009	resolution	Free Download (1 page)
AA	Full accounts data made up to June 30, 2008 filed on: 9th, December 2008	accounts	Free Download (16 pages)
363a	Period up to August 20, 2008 - Annual return with full member list filed on: 20th, August 2008	annual return	Free Download (7 pages)
AA	Full accounts data made up to June 30, 2007 filed on: 1st, December 2007	accounts	Free Download (15 pages)
AA	Full accounts data made up to June 30, 2007 filed on: 1st, December 2007	accounts	Free Download (15 pages)
288b	On October 8, 2007 Director resigned filed on: 8th, October 2007	officers	Free Download (1 page)
363a	Period up to October 8, 2007 - Annual return with full member list filed on: 8th, October 2007	annual return	Free Download (5 pages)
363a	Period up to October 8, 2007 - Annual return with full member list filed on: 8th, October 2007	annual return	Free Download (5 pages)
288b	On October 8, 2007 Director resigned filed on: 8th, October 2007	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 10th, January 2007	resolution
RESOLUTIONS	Resolutions: Resolution filed on: 10th, January 2007	resolution	Free Download
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 10th, January 2007	resolution	Free Download (23 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 10th, January 2007	resolution	Free Download (23 pages)
SA	Statement of affairs filed on: 22nd, August 2006	miscellaneous	Free Download (11 pages)
SA	Statement of affairs filed on: 22nd, August 2006	miscellaneous	Free Download (11 pages)
88(2)R	Alloted 44999 shares on June 26, 2006. Value of each share 1 £, total number of shares: 45000. filed on: 22nd, August 2006	capital	Free Download (3 pages)
88(2)R	Alloted 44999 shares on June 26, 2006. Value of each share 1 £, total number of shares: 45000. filed on: 22nd, August 2006	capital	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 26th, June 2006	incorporation	Free Download (30 pages)
NEWINC	Certificate of incorporation filed on: 26th, June 2006	incorporation	Free Download (30 pages)

Holder Mathias (holdings) Limited LONDON

Holder Mathias (holdings) Limited Address / Contact

Company Information / Profile

Company staff

Stephen H.

Peter G.

Kevin H.

Kevin H.

Terence M.

Nicholas D.

John C.

Michael S.

Kerry L.

Peter M.

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us