Matlock Holdings Ltd is a private limited company situated at 1St Floor Ash House, Littleton Road, Ashford TW15 1TZ. Incorporated on 2019-03-28, this 5-year-old company is run by 3 directors.
Director John R., appointed on 15 February 2023. Director Simon B., appointed on 15 February 2023. Director Neil G., appointed on 13 August 2021.
The company is officially categorised as "other service activities not elsewhere classified" (SIC code: 96090).
The latest confirmation statement was sent on 2023-03-27 and the date for the following filing is 2024-04-10. Moreover, the accounts were filed on 30 November 2021 and the next filing should be sent on 30 November 2023.
| Office Address | 1st Floor Ash House |
| Office Address2 | Littleton Road |
| Town | Ashford |
| Post code | TW15 1TZ |
| Country of origin | United Kingdom |
| Registration Number | 11910884 |
| Date of Incorporation | Thu, 28th Mar 2019 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 30th November |
| Company age | 5 years old |
| Account next due date | Thu, 30th Nov 2023 (159 days after) |
| Account last made up date | Tue, 30th Nov 2021 |
| Next confirmation statement due date | Wed, 10th Apr 2024 (2024-04-10) |
| Last confirmation statement dated | Mon, 27th Mar 2023 |
Position: Director
Appointed: 15 February 2023
Position: Director
Appointed: 15 February 2023
Position: Director
Appointed: 13 August 2021
Position: Corporate Secretary
Appointed: 28 March 2019
The list of PSCs that own or control the company consists of 2 names. As we found, there is Carrier Uk Holdings Limited from Ashford, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is United Technologies Holdings Ltd that entered Ashford, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Carrier Uk Holdings Limited
1st Foor Ash House Littleton Road, Ashford, TW15 1TZ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Notified on | 7 May 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
United Technologies Holdings Ltd
1st Floor Ash House Littleton Road, Ashford, Middlesex, TW15 1TZ, United Kingdom
| Legal authority | England |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 00785105 |
| Notified on | 28 March 2019 |
| Ceased on | 7 May 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wed, 27th Mar 2024 filed on: 27th, March 2024 |
confirmation statement | Free Download (3 pages) |
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