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Company Information for WALLICH & MATTHES HOLDING B.V.
GEOFFREY RONALD MAYHILL + 2, 160 BROMPTON ROAD, KNIGHTSBRIDGE, LONDON, SW3 1HW,
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Company Registration Number
FC028418
Other company type
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Company Overview
About Wallich & Matthes Holding B.v.
WALLICH & MATTHES HOLDING B.V. was founded on 2008-04-18 and has its registered office in London. The organisation's status is listed as "Active". Wallich & Matthes Holding B.v. is a Other company type registered in with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |
|---|---|
| WALLICH & MATTHES HOLDING B.V. | |
| Legal Registered Office | |
| GEOFFREY RONALD MAYHILL + 2 160 BROMPTON ROAD KNIGHTSBRIDGE LONDON SW3 1HW Other companies in SW3 | |
Filing Information
| Company Number | FC028418 | |
|---|---|---|
| Company ID Number | FC028418 | |
| Date formed | 2008-04-18 | |
| Country | ||
| Origin Country | NETHERLANDS | |
| Type | Other company type | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2020 | |
| Account next due | ||
| Latest return | ||
| Return next due | ||
| Type of accounts | FULL |
| Last Datalog update: | 2021-04-17 09:07:39 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for WALLICH & MATTHES HOLDING B.V.
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Company Officers of WALLICH & MATTHES HOLDING B.V.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ARTHUR MCQUADE HUGHES |
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GEOFFREY RONALD MAYHILL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SARAH ANN COLLIS |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ABEL YACHTS LIMITED | Director | 2014-12-23 | CURRENT | 2014-10-01 | Liquidation | |
| EKWIENOX SERVICES LIMITED | Director | 2012-07-05 | CURRENT | 2008-02-06 | Dissolved 2014-02-11 | |
| EKWIENOX SERVICES LIMITED | Director | 2008-02-14 | CURRENT | 2008-02-06 | Dissolved 2014-02-11 | |
| EKWIENOX TMS LIMITED | Director | 2006-02-03 | CURRENT | 2005-07-05 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
| OSCH01 | BR013675 ADDRESS CHANGE 08/04/15 160 BROMPTON ROAD, KNIGHTSBRIDGE, LONDON, SW3 1HW | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
| OSTM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH COLLIS | |
| OSAP01 | DIRECTOR APPOINTED ARTHUR MCQUADE HUGHES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
| OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY RONALD MAYHILL / 01/10/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
| 225 | CURRSHO FROM 30/04/2009 TO 31/03/2009 | |
| 691 | PLACE OF BUSINESS REGISTRATION | |
| BUSADD | BUSINESS ADDRESS 160 BROMPTON ROAD LONDON SW3 1HW |
Industry Information
SIC/NAIC Codes
None Supplied Licences & Regulatory approval
We could not find any licences issued to WALLICH & MATTHES HOLDING B.V. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against WALLICH & MATTHES HOLDING B.V. Intangible Assets
Patents
We have not found any records of WALLICH & MATTHES HOLDING B.V. registering or being granted any patents Domain Names
We do not have the domain name information for WALLICH & MATTHES HOLDING B.V.
Income
Government Income
We have not found government income sources for WALLICH & MATTHES HOLDING B.V.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (None Supplied) as WALLICH & MATTHES HOLDING B.V. are:
Outgoings
Business Rates/Property Tax
No properties were found where WALLICH & MATTHES HOLDING B.V. is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WALLICH & MATTHES HOLDING B.V. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded WALLICH & MATTHES HOLDING B.V. any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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