MATTHEWS-DANIEL HOLDINGS LIMITED

MATTHEWS-DANIEL HOLDINGS LIMITED is an active private limited company, incorporated on 9 November 1994. The nature of the business is Risk and damage evaluation. The company's registered office is on Park Row, Leeds. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. MATTHEWS-DANIEL HOLDINGS LIMITED has no previous names. The company has nine mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	1 PARK ROW
Post Town	LEEDS
Country	UNITED KINGDOM
Postcode	LS1 5AB

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	21/09/2024
Last Made Up Date	07/09/2023

Return

Next Due Date	05/10/2016
Last Made Up Date	07/09/2015

Mortgages

Number of Mortgage Charges	9
Number of Outstanding Charges	2
Number of Satisfied Charges	7
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

66210 - Risk and damage evaluation

Company Name History

From incorporation onwards:

MATTHEWS-DANIEL HOLDINGS LIMITED

Directors

(The company's officers)

ZIAD SAAD

(~42 year old French national)

232 OCEANIC COURT, FLAT 801, 28 OCTOBER AVENUE, LIMASSOL, 3035, CYPRUS

Current Director
Gives occupation as BUSINESS AND FINANCE CONTROLLER
Usually resident in CYPRUS

Appointed on 01/01/2020

MR PAUL FRANCIS SHRIEVE

(~60 year old British national)

1 PARK ROW, LEEDS, LS1 5AB, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/08/2022

PINSENT MASONS SECRETARIAL LIMITED

(Other national)

1 PARK ROW, LEEDS, LS1 5AB, UNITED KINGDOM

Current Secretary

Appointed on 02/07/2019

Connections

(Shared officers)

04040551 LIMITED

PINSENT MASONS SECRETARIAL LIMITED

ABENGOA CONCESSIONS INVESTMENTS LIMITED

PINSENT MASONS SECRETARIAL LIMITED

ABERDEEN INTERNATIONAL AIRPORT LIMITED

PINSENT MASONS SECRETARIAL LIMITED

ABZ DEVELOPMENT LIMITED

PINSENT MASONS SECRETARIAL LIMITED

ADP PRIMARY CARE ACQUISITIONS LIMITED

PINSENT MASONS SECRETARIAL LIMITED

ADP PRIMARY CARE SERVICES LIMITED

PINSENT MASONS SECRETARIAL LIMITED

AFEVSL LIMITED

PINSENT MASONS SECRETARIAL LIMITED

AGHINAGH LIMITED

PINSENT MASONS SECRETARIAL LIMITED

AGR SUBSEA LIMITED

PINSENT MASONS SECRETARIAL LIMITED

AGS AIRPORTS HOLDINGS LIMITED

PINSENT MASONS SECRETARIAL LIMITED

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)