HOLDER MATHIAS ARCHITECTS LIMITED

HOLDER MATHIAS ARCHITECTS LIMITED is an active private limited company, incorporated on 9 March 1987. The nature of the business is Architectural activities. The company's registered office is on Oxendon Street, London. The company's accounts were last made up to 30 June 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. HOLDER MATHIAS ARCHITECTS LIMITED has no previous names. The company has three mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	5TH FLOOR CLAREVILLE HOUSE
Address Line 2	OXENDON STREET
Post Town	LONDON
Postcode	SW1Y 4EL

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	03/10/2024
Last Made Up Date	19/09/2023

Return

Next Due Date	17/10/2016
Last Made Up Date	19/09/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	1
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

71111 - Architectural activities

Company Name History

From incorporation onwards:

HOLDER MATHIAS ARCHITECTS LIMITED

Directors

(The company's officers)

PETER MARTIN GAMBLE

(~66 year old British national)

5TH FLOOR CLAREVILLE HOUSE OXENDON STREET, LONDON, SW1Y 4EL, ENGLAND

Current Director
Gives occupation as ARCHITECT
Usually resident in UNITED KINGDOM

Appointed on 01/07/1994

MR STEPHEN MARK HILL

(~62 year old British national)

94 LAKE ROAD EAST, ROATH PARK, CARDIFF, CF23 5NP

Current Director
Gives occupation as ARCHITECT
Usually resident in WALES

Appointed on 10/05/1999

KEVIN MALCOLM HOBBS

(~63 year old British national)

5TH FLOOR CLAREVILLE HOUSE OXENDON STREET, LONDON, SW1Y 4EL, ENGLAND

Current Director
Gives occupation as ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 08/04/1998

MR CRAIG JONES

(~54 year old British national)

6 BETTWS-Y-COED ROAD, CARDIFF, SOUTH GLAMORGAN, CF23 6PL, UNITED KINGDOM

Current Director
Gives occupation as ARCHITECT
Usually resident in UNITED KINGDOM

Appointed on 01/01/2008

TERENCE MARK MORLEY

(~55 year old British national)

YNYS GLYD, 33 BLACKBARN LANE, USK, NP15 1BP

Current Director
Gives occupation as ARCHITECT
Usually resident in UNITED KINGDOM

Appointed on 01/02/2003

KEVIN MALCOLM HOBBS

(~63 year old British national)

5TH FLOOR CLAREVILLE HOUSE OXENDON STREET, LONDON, SW1Y 4EL, ENGLAND

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 15/02/1996

Connections

(Shared officers)

7 HIGH STREET TENBY LIMITED

MR STEPHEN MARK HILL

HOLDER MATHIAS (HOLDINGS) LIMITED

PETER MARTIN GAMBLE
MR STEPHEN MARK HILL
KEVIN MALCOLM HOBBS
TERENCE MARK MORLEY

HOLDER MATHIAS LLP

PETER MARTIN GAMBLE
MR STEPHEN MARK HILL

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)