Matra Holdings (UK) Limited

Company Name	Matra Holdings (UK) Limited
Company Status	Active
Company Number	08909047
Category	Private Limited Company
Incorporation Date	24 February 2014(10 years, 2 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Martin Gordon Cudlipp
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	08 July 2020(6 years, 4 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	Jersey
Correspondence Address	The Scalpel 18th Floor 52 Lime Street London EC3M 7AF

Director Name	Mr Jeremy Ellis
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	29 March 2022(8 years, 1 month after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	140-144 High Street High Street Bromley BR1 1EZ

Secretary Name	JTC (Jersey) Limited (Corporation)
Status	Current
Appointed	04 March 2014(1 week, 1 day after company formation)
Appointment Duration	10 years, 1 month
Correspondence Address	28 Esplanade St. Helier Jersey JE2 3QA

Director Name	Castle Directors Limited (Corporation)
Status	Current
Appointed	09 January 2020(5 years, 10 months after company formation)
Appointment Duration	4 years, 3 months
Correspondence Address	28 Esplanade St. Helier Jersey JE2 3QA

Director Name	JTC Directors Limited (Corporation)
Status	Current
Appointed	09 January 2020(5 years, 10 months after company formation)
Appointment Duration	4 years, 3 months
Correspondence Address	28 Esplanade St. Helier Jersey JE2 3QA

Director Name	Castle Directors (UK) Limited (Corporation)
Status	Current
Appointed	03 March 2020(6 years after company formation)
Appointment Duration	4 years, 1 month
Correspondence Address	The Scalpel 18th Floor 52 Lime Street London EC3M 7AF

Director Name	JTC Directors (UK) Limited (Corporation)
Status	Current
Appointed	03 March 2020(6 years after company formation)
Appointment Duration	4 years, 1 month
Correspondence Address	The Scalpel 18th Floor 52 Lime Street London EC3M 7AF

Director Name	Mr Martin Cudlipp
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Elizabeth House 9 Castle Street St Helier Jersey JE4 2QP

Director Name	Mr Kenneth Rae
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2014(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	172 Meadowburn Bishopbriggs Glasgow G64 3LQ Scotland

Director Name	Mr Charles James Grime
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wheatland Cottage The Green Brightwalton RG20 7BH

Director Name	Martin Gordon Cudipp
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2014(2 months, 3 weeks after company formation)
Appointment Duration	5 years, 7 months (resigned 09 January 2020)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	The Scalpel 18th Floor 52 Lime Street London EC3M 7AF

Director Name	Mr Trevor Giles
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2014(2 months, 3 weeks after company formation)
Appointment Duration	8 months, 1 week (resigned 30 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	3500 Parkway Whiteley Fareham Hampshire PO15 7AL

Director Name	Mr Philip Henry Burgin
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2015(11 months, 1 week after company formation)
Appointment Duration	2 years, 7 months (resigned 22 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	3500 Parkway Whiteley Fareham Hampshire PO15 7AL

Director Name	Mr Howard William John Cameron
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2015(11 months, 1 week after company formation)
Appointment Duration	5 years, 1 month (resigned 03 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	The Scalpel 18th Floor 52 Lime Street London EC3M 7AF

Director Name	Mr Timothy Adrian Knight
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2016(2 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 09 January 2020)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	The Scalpel 18th Floor 52 Lime Street London EC3M 7AF

Director Name	Mr Philip Thomas Hendy
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British,
Status	Resigned
Appointed	14 September 2016(2 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 22 July 2019)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	7th Floor 9 Berkeley Street London W1J 8DW

Director Name	Mr Simon Richard Gordon
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2017(3 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 03 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	The Scalpel 18th Floor 52 Lime Street London EC3M 7AF

Secretary Name	JTC (UK) Limited (Corporation)
Status	Resigned
Appointed	24 February 2014(same day as company formation)
Correspondence Address	3500 Parkway Whiteley Fareham PO15 7AL

Location

Registered Address	The Scalpel 18th Floor 52 Lime Street London EC3M 7AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

100 at £1	Matra LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	24 February 2024 (2 months ago)
Next Return Due	10 March 2025 (10 months, 2 weeks from now)

Filing History

18 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
11 October 2017	Termination of appointment of Philip Henry Burgin as a director on 22 September 2017 (1 page)
11 October 2017	Appointment of Mr Simon Richard Gordon as a director on 22 September 2017 (2 pages)
16 March 2017	Confirmation statement made on 24 February 2017 with updates (5 pages)
4 January 2017	Group of companies' accounts made up to 31 March 2016 (24 pages)
19 September 2016	Appointment of Timothy Adrian Knight as a director on 15 August 2016 (3 pages)
17 September 2016	Appointment of Mr Philip Thomas Hendy as a director on 14 September 2016 (2 pages)
7 July 2016	Registered office address changed from 3500 Parkway Whitely Fareham Hampshire PO15 7AL to 7th Floor 9 Berkeley Street London W1J 8DW on 7 July 2016 (2 pages)
15 March 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 100 (6 pages)
18 February 2016	Group of companies' accounts made up to 31 March 2015 (18 pages)
26 October 2015	Previous accounting period extended from 28 February 2015 to 31 March 2015 (1 page)
11 June 2015	Appointment of Mr Howard William John Cameron as a director on 30 January 2015 (5 pages)
13 May 2015	Appointment of Mr Philip Henry Burgin as a director on 30 January 2015 (6 pages)
12 March 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 100 (4 pages)
10 March 2015	Termination of appointment of Kenneth Rae as a director on 30 January 2015 (2 pages)
10 March 2015	Termination of appointment of Trevor Giles as a director on 30 January 2015 ANNOTATION Clarification This document is a duplicate of TM01 registered on 03/03/2015 (5 pages)
3 March 2015	Termination of appointment of Trevor Giles as a director on 30 January 2015 (3 pages)
7 August 2014	Appointment of Mr Trevor Giles as a director on 22 May 2014 (3 pages)
4 June 2014	Appointment of Martin Gordon Cudipp as a director (3 pages)
23 April 2014	Termination of appointment of Martin Cudlipp as a director (2 pages)
22 April 2014	Termination of appointment of Charles Grime as a director (2 pages)
15 April 2014	Appointment of Jtc (Jersey) Limited as a secretary (3 pages)
15 April 2014	Termination of appointment of Jtc (Uk) Limited as a secretary (2 pages)
24 February 2014	Incorporation Statement of capital on 2014-02-24 GBP 100 (24 pages)

Matra Holdings (UK) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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