Company NameMatlock Holdings Ltd
Company StatusActive
Company Number11910884
CategoryPrivate Limited Company
Incorporation Date28 March 2019(3 years, 10 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Christian Bruno Jean Idczak
Date of BirthAugust 1963 (Born 59 years ago)
NationalityFrench
StatusCurrent
Appointed28 March 2019(same day as company formation)
RoleBusiness Executive
Country of ResidenceEngland
Correspondence Address13995 Pasteur Boulevard
Palm Beach Gardens
Florida 33418
United States
Director NameMs Emma Leigh
Date of BirthSeptember 1978 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed28 March 2019(same day as company formation)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address1st Floor Ash House Littleton Road
Ashford
Middlesex
TW15 1TZ
Director NameMr Robert John Sloss
Date of BirthNovember 1967 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed28 March 2019(same day as company formation)
RoleLegal Counsel
Country of ResidenceUnited Kingdom
Correspondence Address1st Floor Ash House Littleton Road
Ashford
Middlesex
TW15 1TZ
Director NameMr Neil Andrew Vincent Gregor Macgregor
Date of BirthApril 1955 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed13 August 2021(2 years, 4 months after company formation)
Appointment Duration1 year, 5 months
RoleAccounting And Controls Manager
Country of ResidenceEngland
Correspondence Address1st Floor Ash House Littleton Road
Ashford
Middlesex
TW15 1TZ
Secretary NameEdwin Coe Secretaries Limited (Corporation)
StatusCurrent
Appointed28 March 2019(same day as company formation)
Correspondence Address2 Stone Buildings Lincolns Inn
London
WC2A 3TH
Director NameMr Robert John Sloss
Date of BirthNovember 1967 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed28 March 2019(same day as company formation)
RoleLegal Counsel
Country of ResidenceUnited Kingdom
Correspondence Address1st Floor Ash House Littleton Road
Ashford
Middlesex
TW15 1TZ
Director NameMs Emma Leigh
Date of BirthSeptember 1978 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed28 March 2019(same day as company formation)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address1st Floor Ash House Littleton Road
Ashford
Middlesex
TW15 1TZ

Location

Registered Address1st Floor Ash House
Littleton Road
Ashford
Middlesex
TW15 1TZ
RegionSouth East
ConstituencySpelthorne
CountySurrey
WardLaleham and Shepperton Green
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Accounts

Latest Accounts30 November 2021 (1 year, 2 months ago)
Next Accounts Due31 August 2023 (6 months, 4 weeks from now)
Accounts CategoryFull
Accounts Year End30 November

Returns

Latest Return27 March 2022 (10 months, 1 week ago)
Next Return Due10 April 2023 (2 months from now)

Filing History

14 January 2022Termination of appointment of Robert John Sloss as a director on 3 January 2022 (1 page)
14 January 2022Termination of appointment of Emma Leigh as a director on 3 January 2022 (1 page)
11 October 2021Statement of capital on 11 October 2021
  • GBP 100,001
(5 pages)
11 October 2021Statement by Directors (1 page)
11 October 2021Solvency Statement dated 08/10/21 (1 page)
11 October 2021Resolutions
  • RES13 ‐ Reduction of share premium account 08/10/2021
(2 pages)
6 September 2021Full accounts made up to 30 November 2020 (27 pages)
17 August 2021Appointment of Neil Andrew Vincent Gregor Macgregor as a director on 13 August 2021 (2 pages)
14 April 2021Confirmation statement made on 27 March 2021 with updates (4 pages)
4 December 2020Full accounts made up to 30 November 2019 (27 pages)
7 September 2020Change of details for Goodrich Aftermarket Services Limited as a person with significant control on 4 September 2020 (2 pages)
20 August 2020Director's details changed for Mr Christian Bruno Jean Idczak on 3 April 2020 (2 pages)
30 March 2020Confirmation statement made on 27 March 2020 with updates (4 pages)
6 June 2019Notification of Goodrich Aftermarket Services Limited as a person with significant control on 7 May 2019 (2 pages)
6 June 2019Cessation of United Technologies Holdings Ltd as a person with significant control on 7 May 2019 (1 page)
20 May 2019Statement of capital following an allotment of shares on 7 May 2019
  • GBP 100,001
(4 pages)
9 May 2019Current accounting period shortened from 31 March 2020 to 30 November 2019 (1 page)
28 March 2019Incorporation
Statement of capital on 2019-03-28
  • GBP 100,000
(41 pages)