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HOLDER MATHIAS (HOLDINGS) LIMITED

HOLDER MATHIAS (HOLDINGS) LIMITED is an active private limited company, incorporated on 26 June 2006. The nature of the business is Activities of head offices. 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 (HOLDINGS) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05858041
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/06/2006
Country of OriginUnited Kingdom

Registered Office

Address Line 15TH FLOOR CLAREVILLE HOUSE
Address Line 2OXENDON STREET
Post TownLONDON
PostcodeSW1Y 4EL

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date30/06/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date10/07/2024
Last Made Up Date26/06/2023

Return

Next Due Date24/07/2017
Last Made Up Date26/06/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:
HOLDER MATHIAS (HOLDINGS) LIMITED

Directors

(The company's officers)
PETER MARTIN GAMBLE
(~66 year old British national)
5TH FLOOR CLAREVILLE HOUSE OXENDON STREET, LONDON, SW1Y 4EL, UNITED KINGDOM
  • Current Director
  • Gives occupation as ARCHITECT
  • Usually resident in UNITED KINGDOM
Appointed on 26/06/2006
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 26/06/2006
KEVIN MALCOLM HOBBS
(~63 year old British national)
5TH FLOOR CLAREVILLE HOUSE OXENDON STREET, LONDON, SW1Y 4EL, UNITED KINGDOM
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 26/06/2006
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 26/06/2006
KEVIN MALCOLM HOBBS
(~63 year old British national)
5TH FLOOR CLAREVILLE HOUSE OXENDON STREET, LONDON, SW1Y 4EL, UNITED KINGDOM
  • Current Secretary
  • Usually resident in UNITED KINGDOM
Appointed on 26/06/2006

Connections

(Shared officers)
  • MR STEPHEN MARK HILL
  • PETER MARTIN GAMBLE
  • MR STEPHEN MARK HILL
  • KEVIN MALCOLM HOBBS
  • TERENCE MARK MORLEY
  • PETER MARTIN GAMBLE
  • MR STEPHEN MARK HILL
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)

HOLDER MATHIAS (HOLDINGS) LIMITED: Maps

Maps show the location of the postcode of the registered office, SW1Y 4EL.

Map of HOLDER MATHIAS (HOLDINGS) LIMITED at local scale
Map of HOLDER MATHIAS (HOLDINGS) LIMITED at local scale
Map of HOLDER MATHIAS (HOLDINGS) LIMITED at district scale
Map of HOLDER MATHIAS (HOLDINGS) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW1Y 4EL

Other companies with registered offices in SW1Y 4EL:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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