| Company Name | Matlock Holdings Ltd |
|---|---|
| Company Status | Active |
| Company Number | 11910884 |
| Category | Private Limited Company |
| Incorporation Date | 28 March 2019(3 years, 10 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Christian Bruno Jean Idczak |
|---|---|
| Date of Birth | August 1963 (Born 59 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 28 March 2019(same day as company formation) |
| Role | Business Executive |
| Country of Residence | England |
| Correspondence Address | 13995 Pasteur Boulevard Palm Beach Gardens Florida 33418 United States |
| Director Name | Ms Emma Leigh |
|---|---|
| Date of Birth | September 1978 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 March 2019(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 1st Floor Ash House Littleton Road Ashford Middlesex TW15 1TZ |
| Director Name | Mr Robert John Sloss |
|---|---|
| Date of Birth | November 1967 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 March 2019(same day as company formation) |
| Role | Legal Counsel |
| Country of Residence | United Kingdom |
| Correspondence Address | 1st Floor Ash House Littleton Road Ashford Middlesex TW15 1TZ |
| Director Name | Mr Neil Andrew Vincent Gregor Macgregor |
|---|---|
| Date of Birth | April 1955 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 August 2021(2 years, 4 months after company formation) |
| Appointment Duration | 1 year, 5 months |
| Role | Accounting And Controls Manager |
| Country of Residence | England |
| Correspondence Address | 1st Floor Ash House Littleton Road Ashford Middlesex TW15 1TZ |
| Secretary Name | Edwin Coe Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 28 March 2019(same day as company formation) |
| Correspondence Address | 2 Stone Buildings Lincolns Inn London WC2A 3TH |
| Director Name | Mr Robert John Sloss |
|---|---|
| Date of Birth | November 1967 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 2019(same day as company formation) |
| Role | Legal Counsel |
| Country of Residence | United Kingdom |
| Correspondence Address | 1st Floor Ash House Littleton Road Ashford Middlesex TW15 1TZ |
| Director Name | Ms Emma Leigh |
|---|---|
| Date of Birth | September 1978 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 2019(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 1st Floor Ash House Littleton Road Ashford Middlesex TW15 1TZ |
Location
| Registered Address | 1st Floor Ash House Littleton Road Ashford Middlesex TW15 1TZ |
|---|---|
| Region | South East |
| Constituency | Spelthorne |
| County | Surrey |
| Ward | Laleham and Shepperton Green |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2021 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 August 2023 (6 months, 4 weeks from now) |
| Accounts Category | Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 27 March 2022 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 10 April 2023 (2 months from now) |
Filing History
| 14 January 2022 | Termination of appointment of Robert John Sloss as a director on 3 January 2022 (1 page) |
|---|---|
| 14 January 2022 | Termination of appointment of Emma Leigh as a director on 3 January 2022 (1 page) |
| 11 October 2021 | Statement of capital on 11 October 2021
|
| 11 October 2021 | Statement by Directors (1 page) |
| 11 October 2021 | Solvency Statement dated 08/10/21 (1 page) |
| 11 October 2021 | Resolutions
|
| 6 September 2021 | Full accounts made up to 30 November 2020 (27 pages) |
| 17 August 2021 | Appointment of Neil Andrew Vincent Gregor Macgregor as a director on 13 August 2021 (2 pages) |
| 14 April 2021 | Confirmation statement made on 27 March 2021 with updates (4 pages) |
| 4 December 2020 | Full accounts made up to 30 November 2019 (27 pages) |
| 7 September 2020 | Change of details for Goodrich Aftermarket Services Limited as a person with significant control on 4 September 2020 (2 pages) |
| 20 August 2020 | Director's details changed for Mr Christian Bruno Jean Idczak on 3 April 2020 (2 pages) |
| 30 March 2020 | Confirmation statement made on 27 March 2020 with updates (4 pages) |
| 6 June 2019 | Notification of Goodrich Aftermarket Services Limited as a person with significant control on 7 May 2019 (2 pages) |
| 6 June 2019 | Cessation of United Technologies Holdings Ltd as a person with significant control on 7 May 2019 (1 page) |
| 20 May 2019 | Statement of capital following an allotment of shares on 7 May 2019
|
| 9 May 2019 | Current accounting period shortened from 31 March 2020 to 30 November 2019 (1 page) |
| 28 March 2019 | Incorporation Statement of capital on 2019-03-28
|