Company Information for MATRA HOLDINGS (UK) LIMITED
THE SCALPEL 18TH FLOOR, 52 LIME STREET, LONDON, EC3M 7AF,
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Company Registration Number
08909047
Private Limited Company
Active |
Company Name | |
---|---|
MATRA HOLDINGS (UK) LIMITED | |
Legal Registered Office | |
THE SCALPEL 18TH FLOOR 52 LIME STREET LONDON EC3M 7AF Other companies in PO15 | |
Company Number | 08909047 | |
---|---|---|
Company ID Number | 08909047 | |
Date formed | 2014-02-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 24/02/2016 | |
Return next due | 24/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 21:12:10 |
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Officer | Role | Date Appointed |
---|---|---|
JTC (JERSEY) LIMITED |
||
HOWARD WILLIAM JOHN CAMERON |
||
MARTIN GORDON CUDIPP |
||
SIMON RICHARD GORDON |
||
PHILIP THOMAS HENDY |
||
TIMOTHY ADRIAN KNIGHT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP HENRY BURGIN |
Director | ||
TREVOR GILES |
Director | ||
KENNETH RAE |
Director | ||
MARTIN CUDLIPP |
Director | ||
CHARLES JAMES GRIME |
Director | ||
JTC (UK) LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BROOMEHOUSE CHATTON LIMITED | Director | 2018-06-15 | CURRENT | 2018-06-15 | Active | |
PAUL STREET (GENERAL PARTNER) LIMITED | Director | 2017-05-08 | CURRENT | 2013-08-19 | Active | |
GRADUATE - ONE LIMITED | Director | 2017-02-13 | CURRENT | 2017-02-13 | Liquidation | |
PCH CHELTENHAM LIMITED | Director | 2016-02-04 | CURRENT | 2014-08-21 | Active - Proposal to Strike off | |
UK PRIME STUDENT LIMITED | Director | 2015-11-13 | CURRENT | 2003-08-05 | Active | |
OPAL STL LIMITED | Director | 2015-11-03 | CURRENT | 2013-07-08 | Active | |
MARYLEBONE HOLDINGS LIMITED | Director | 2015-01-30 | CURRENT | 2000-10-20 | Dissolved 2017-01-24 | |
JTC SHARE SERVICES (UK) LIMITED | Director | 2015-01-30 | CURRENT | 1996-10-24 | Dissolved 2017-01-24 | |
GEORGE INN (UK) LIMITED | Director | 2015-01-30 | CURRENT | 2014-03-12 | Active | |
JTC SECURITIES (UK) LIMITED | Director | 2015-01-30 | CURRENT | 2000-10-20 | Active | |
BERKELY LIMITED | Director | 2015-01-30 | CURRENT | 2003-05-29 | Active - Proposal to Strike off | |
JTC CORPORATE SERVICES (UK) LIMITED | Director | 2015-01-30 | CURRENT | 2003-05-29 | Active | |
JTC DIRECTORS (UK) LIMITED | Director | 2015-01-30 | CURRENT | 2004-01-09 | Active | |
JTC ADMINISTRATION (UK) LIMITED | Director | 2015-01-30 | CURRENT | 2005-07-18 | Active | |
JTC MAYFAIR LIMITED | Director | 2015-01-30 | CURRENT | 2006-02-20 | Active | |
JTC FUND SERVICES (UK) LIMITED | Director | 2015-01-30 | CURRENT | 2006-09-22 | Active | |
MEGAIRA LIMITED | Director | 2015-01-30 | CURRENT | 2006-10-25 | Active | |
ANAITIS LIMITED | Director | 2015-01-30 | CURRENT | 2006-10-25 | Active | |
LINKSWAY (UK) LIMITED | Director | 2015-01-30 | CURRENT | 2014-03-13 | Active - Proposal to Strike off | |
CASTLE DIRECTORS (UK) LIMITED | Director | 2015-01-30 | CURRENT | 1996-02-20 | Active | |
JTC TRUSTEES (UK) LIMITED | Director | 2015-01-30 | CURRENT | 2002-07-22 | Active | |
JTC TRUSTEE SERVICES (UK) LIMITED | Director | 2015-01-30 | CURRENT | 2003-10-08 | Active | |
BRUNSWICK CAMBRIDGE PROPCO LIMITED | Director | 2015-01-30 | CURRENT | 2006-11-10 | Active - Proposal to Strike off | |
CAMBRIDGE STUDENT LIMITED | Director | 2015-01-30 | CURRENT | 2011-07-27 | Active - Proposal to Strike off | |
BRUNSWICK CAMBRIDGE (GENERAL PARTNER) LIMITED | Director | 2015-01-30 | CURRENT | 2012-02-17 | Active - Proposal to Strike off | |
LOWNDES SQUARE (UK) LIMITED | Director | 2015-01-30 | CURRENT | 2014-03-12 | Active - Proposal to Strike off | |
RED SHIELD ADMINISTRATION LIMITED | Director | 2015-01-30 | CURRENT | 2000-02-15 | Active - Proposal to Strike off | |
VILLANUEVA SOLAR UK LIMITED | Director | 2015-01-30 | CURRENT | 2006-10-25 | Active | |
JTC (UK) LIMITED | Director | 2015-01-19 | CURRENT | 2001-10-09 | Active | |
BROOMEHOUSE CHATTON LIMITED | Director | 2018-06-15 | CURRENT | 2018-06-15 | Active | |
UK PRIME STUDENT LIMITED | Director | 2017-11-15 | CURRENT | 2003-08-05 | Active | |
MEGAIRA LIMITED | Director | 2017-10-25 | CURRENT | 2006-10-25 | Active | |
ANAITIS LIMITED | Director | 2017-10-25 | CURRENT | 2006-10-25 | Active | |
VILLANUEVA SOLAR UK LIMITED | Director | 2017-10-25 | CURRENT | 2006-10-25 | Active | |
GEORGE INN (UK) LIMITED | Director | 2017-09-22 | CURRENT | 2014-03-12 | Active | |
LINKSWAY (UK) LIMITED | Director | 2017-09-22 | CURRENT | 2014-03-13 | Active - Proposal to Strike off | |
LOWNDES SQUARE (UK) LIMITED | Director | 2017-09-22 | CURRENT | 2014-03-12 | Active - Proposal to Strike off | |
JTC SECURITIES (UK) LIMITED | Director | 2017-03-31 | CURRENT | 2000-10-20 | Active | |
JTC (UK) LIMITED | Director | 2017-03-31 | CURRENT | 2001-10-09 | Active | |
JTC CORPORATE SERVICES (UK) LIMITED | Director | 2017-03-31 | CURRENT | 2003-05-29 | Active | |
JTC DIRECTORS (UK) LIMITED | Director | 2017-03-31 | CURRENT | 2004-01-09 | Active | |
JTC ADMINISTRATION (UK) LIMITED | Director | 2017-03-31 | CURRENT | 2005-07-18 | Active | |
JTC MAYFAIR LIMITED | Director | 2017-03-31 | CURRENT | 2006-02-20 | Active | |
CASTLE DIRECTORS (UK) LIMITED | Director | 2017-03-31 | CURRENT | 1996-02-20 | Active | |
JTC TRUSTEES (UK) LIMITED | Director | 2017-03-31 | CURRENT | 2002-07-22 | Active | |
JTC TRUSTEE SERVICES (UK) LIMITED | Director | 2017-03-31 | CURRENT | 2003-10-08 | Active | |
RED SHIELD ADMINISTRATION LIMITED | Director | 2017-03-31 | CURRENT | 2000-02-15 | Active - Proposal to Strike off | |
GRADUATE - ONE LIMITED | Director | 2017-02-13 | CURRENT | 2017-02-13 | Liquidation | |
PCH CHELTENHAM LIMITED | Director | 2014-08-21 | CURRENT | 2014-08-21 | Active - Proposal to Strike off | |
BROOMEHOUSE CHATTON LIMITED | Director | 2018-06-15 | CURRENT | 2018-06-15 | Active | |
KH REVCAP (IPSWICH) LIMITED | Director | 2018-03-01 | CURRENT | 2011-07-13 | Active | |
STREETSIDE HOLDINGS LTD | Director | 2017-03-22 | CURRENT | 2011-03-09 | Liquidation | |
STONE GROVE STOKE PARK LIMITED | Director | 2016-11-28 | CURRENT | 2016-11-09 | Active - Proposal to Strike off | |
GEORGE INN (UK) LIMITED | Director | 2016-09-14 | CURRENT | 2014-03-12 | Active | |
LINKSWAY (UK) LIMITED | Director | 2016-09-14 | CURRENT | 2014-03-13 | Active - Proposal to Strike off | |
LOWNDES SQUARE (UK) LIMITED | Director | 2016-09-14 | CURRENT | 2014-03-12 | Active - Proposal to Strike off | |
BASS REAL ESTATE NO. 5 LIMITED | Director | 2015-10-01 | CURRENT | 2015-09-15 | Active | |
BASS REAL ESTATE NO. 1 LIMITED | Director | 2015-10-01 | CURRENT | 2015-09-15 | Active - Proposal to Strike off | |
BASS REAL ESTATE NO. 13 LIMITED | Director | 2015-10-01 | CURRENT | 2015-09-15 | Active | |
BASS REAL ESTATE NO. 17 LIMITED | Director | 2015-10-01 | CURRENT | 2015-09-15 | Active - Proposal to Strike off | |
BASS REAL ESTATE NO. 18 LIMITED | Director | 2015-10-01 | CURRENT | 2015-09-15 | Active - Proposal to Strike off | |
BASS REAL ESTATE NO. 4 LIMITED | Director | 2015-10-01 | CURRENT | 2015-09-15 | Active | |
BASS REAL ESTATE NO. 8 LIMITED | Director | 2015-10-01 | CURRENT | 2015-09-15 | Active - Proposal to Strike off | |
BASS REAL ESTATE NO. 11 LIMITED | Director | 2015-10-01 | CURRENT | 2015-09-15 | Active - Proposal to Strike off | |
BASS REAL ESTATE NO. 3 LIMITED | Director | 2015-10-01 | CURRENT | 2015-09-15 | Active - Proposal to Strike off | |
BASS REAL ESTATE NO. 14 LIMITED | Director | 2015-10-01 | CURRENT | 2015-09-15 | Active - Proposal to Strike off | |
BASS REAL ESTATE NO. 15 LIMITED | Director | 2015-10-01 | CURRENT | 2015-09-15 | Active - Proposal to Strike off | |
BASS REAL ESTATE NO. 16 LIMITED | Director | 2015-10-01 | CURRENT | 2015-09-15 | Active - Proposal to Strike off | |
BASS REAL ESTATE NO. 2 LIMITED | Director | 2015-10-01 | CURRENT | 2015-09-15 | Active | |
BASS REAL ESTATE NO. 10 LIMITED | Director | 2015-10-01 | CURRENT | 2015-09-15 | Active - Proposal to Strike off | |
BASS REAL ESTATE NO. 6 LIMITED | Director | 2015-10-01 | CURRENT | 2015-09-15 | Active - Proposal to Strike off | |
BASS REAL ESTATE NO. 12 LIMITED | Director | 2015-10-01 | CURRENT | 2015-09-15 | Active - Proposal to Strike off | |
BASS REAL ESTATE NO. 9 LIMITED | Director | 2015-10-01 | CURRENT | 2015-09-16 | Active - Proposal to Strike off | |
BASS REAL ESTATE NO. 7 LIMITED | Director | 2015-10-01 | CURRENT | 2015-09-16 | Active - Proposal to Strike off | |
BERKELY LIMITED | Director | 2015-04-24 | CURRENT | 2003-05-29 | Active - Proposal to Strike off | |
BRUNSWICK CAMBRIDGE PROPCO LIMITED | Director | 2015-04-24 | CURRENT | 2006-11-10 | Active - Proposal to Strike off | |
CAMBRIDGE STUDENT LIMITED | Director | 2015-04-24 | CURRENT | 2011-07-27 | Active - Proposal to Strike off | |
BRUNSWICK CAMBRIDGE (GENERAL PARTNER) LIMITED | Director | 2015-04-24 | CURRENT | 2012-02-17 | Active - Proposal to Strike off | |
GEORGE INN (UK) LIMITED | Director | 2016-08-15 | CURRENT | 2014-03-12 | Active | |
LINKSWAY (UK) LIMITED | Director | 2016-08-15 | CURRENT | 2014-03-13 | Active - Proposal to Strike off | |
LOWNDES SQUARE (UK) LIMITED | Director | 2016-08-15 | CURRENT | 2014-03-12 | Active - Proposal to Strike off | |
BASS REAL ESTATE NO. 5 LIMITED | Director | 2015-10-01 | CURRENT | 2015-09-15 | Active | |
BASS REAL ESTATE NO. 1 LIMITED | Director | 2015-10-01 | CURRENT | 2015-09-15 | Active - Proposal to Strike off | |
BASS REAL ESTATE NO. 13 LIMITED | Director | 2015-10-01 | CURRENT | 2015-09-15 | Active | |
BASS REAL ESTATE NO. 17 LIMITED | Director | 2015-10-01 | CURRENT | 2015-09-15 | Active - Proposal to Strike off | |
BASS REAL ESTATE NO. 18 LIMITED | Director | 2015-10-01 | CURRENT | 2015-09-15 | Active - Proposal to Strike off | |
BASS REAL ESTATE NO. 4 LIMITED | Director | 2015-10-01 | CURRENT | 2015-09-15 | Active | |
BASS REAL ESTATE NO. 8 LIMITED | Director | 2015-10-01 | CURRENT | 2015-09-15 | Active - Proposal to Strike off | |
BASS REAL ESTATE NO. 11 LIMITED | Director | 2015-10-01 | CURRENT | 2015-09-15 | Active - Proposal to Strike off | |
BASS REAL ESTATE NO. 3 LIMITED | Director | 2015-10-01 | CURRENT | 2015-09-15 | Active - Proposal to Strike off | |
BASS REAL ESTATE NO. 14 LIMITED | Director | 2015-10-01 | CURRENT | 2015-09-15 | Active - Proposal to Strike off | |
BASS REAL ESTATE NO. 15 LIMITED | Director | 2015-10-01 | CURRENT | 2015-09-15 | Active - Proposal to Strike off | |
BASS REAL ESTATE NO. 16 LIMITED | Director | 2015-10-01 | CURRENT | 2015-09-15 | Active - Proposal to Strike off | |
BASS REAL ESTATE NO. 2 LIMITED | Director | 2015-10-01 | CURRENT | 2015-09-15 | Active | |
BASS REAL ESTATE NO. 10 LIMITED | Director | 2015-10-01 | CURRENT | 2015-09-15 | Active - Proposal to Strike off | |
BASS REAL ESTATE NO. 6 LIMITED | Director | 2015-10-01 | CURRENT | 2015-09-15 | Active - Proposal to Strike off | |
BASS REAL ESTATE NO. 12 LIMITED | Director | 2015-10-01 | CURRENT | 2015-09-15 | Active - Proposal to Strike off | |
BASS REAL ESTATE NO. 9 LIMITED | Director | 2015-10-01 | CURRENT | 2015-09-16 | Active - Proposal to Strike off | |
BASS REAL ESTATE NO. 7 LIMITED | Director | 2015-10-01 | CURRENT | 2015-09-16 | Active - Proposal to Strike off | |
KH REVCAP (IPSWICH) LIMITED | Director | 2013-07-25 | CURRENT | 2011-07-13 | Active | |
HOULDER TRUSTEECO LIMITED | Director | 2013-04-30 | CURRENT | 2007-10-30 | Active | |
STREETSIDE HOLDINGS LTD | Director | 2012-01-29 | CURRENT | 2011-03-09 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 24/02/23, WITH NO UPDATES | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR JEREMY ELLIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR MARTIN GORDON CUDLIPP | |
AP02 | Appointment of Castle Directors (Uk) Limited as director on 2020-03-03 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOWARD WILLIAM JOHN CAMERON | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/20, WITH NO UPDATES | |
AP02 | Appointment of Jtc Directors Limited as director on 2020-01-09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ADRIAN KNIGHT | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 22/10/19 FROM 7th Floor 9 Berkeley Street London W1J 8DW | |
CH01 | Director's details changed for Mr Howard William John Cameron on 2019-03-29 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP THOMAS HENDY | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NAYEF MARAR | |
PSC07 | CESSATION OF NAYEF MARAR AS A PERSON OF SIGNIFICANT CONTROL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ADRIAN KNIGHT / 15/08/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP THOMAS HENDY / 14/09/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GORDON CUDIPP / 07/07/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD WILLIAM JOHN CAMERON / 07/07/2016 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR JTC (JERSEY) LIMITED on 2017-07-27 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR SIMON RICHARD GORDON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HENRY BURGIN | |
LATEST SOC | 16/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED TIMOTHY ADRIAN KNIGHT | |
AP01 | DIRECTOR APPOINTED MR PHILIP THOMAS HENDY | |
AD01 | REGISTERED OFFICE CHANGED ON 07/07/16 FROM 3500 Parkway Whitely Fareham Hampshire PO15 7AL | |
LATEST SOC | 15/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/02/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
AA01 | Previous accounting period extended from 28/02/15 TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED MR HOWARD WILLIAM JOHN CAMERON | |
AP01 | DIRECTOR APPOINTED MR PHILIP HENRY BURGIN | |
ANNOTATION | Clarification | |
LATEST SOC | 12/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/02/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR GILES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH RAE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR GILES | |
AP01 | DIRECTOR APPOINTED MR TREVOR GILES | |
AP01 | DIRECTOR APPOINTED MARTIN GORDON CUDIPP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN CUDLIPP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES GRIME | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JTC (UK) LIMITED | |
AP04 | CORPORATE SECRETARY APPOINTED JTC (JERSEY) LIMITED | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MATRA HOLDINGS (UK) LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as MATRA HOLDINGS (UK) LIMITED are:
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. |