| Company Name | Matlock Holdings Ltd |
|---|---|
| Company Status | Active |
| Company Number | 11910884 |
| Category | Private Limited Company |
| Incorporation Date | 28 March 2019(5 years 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 Neil Andrew Vincent Gregor Macgregor |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 August 2021(2 years, 4 months after company formation) |
| Appointment Duration | 2 years, 8 months |
| Role | Accounting And Controls Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 1st Floor Ash House Littleton Road Ashford Middlesex TW15 1TZ |
| Director Name | Mr Simon Derrick Boniface |
|---|---|
| Date of Birth | August 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 February 2023(3 years, 10 months after company formation) |
| Appointment Duration | 1 year, 2 months |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 1st Floor Ash House Littleton Road Ashford Middlesex TW15 1TZ |
| Director Name | Mr John Anthony Robinson |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 February 2023(3 years, 10 months after company formation) |
| Appointment Duration | 1 year, 2 months |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| 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 | Ms Emma Leigh |
|---|---|
| Date of Birth | September 1978 (Born 45 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 |
| Director Name | Mr Robert John Sloss |
|---|---|
| Date of Birth | November 1967 (Born 56 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 | Mr Christian Bruno Jean Idczak |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | French |
| Status | Resigned |
| 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 |
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 | 7 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 27 March 2024 (3 weeks, 2 days ago) |
|---|---|
| Next Return Due | 10 April 2025 (11 months, 3 weeks from now) |