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MATTHEY HOLDINGS LIMITED

MATTHEY HOLDINGS LIMITED is an active private limited company, incorporated on 24 November 1995. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Farringdon Street, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Full. MATTHEY HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number03130188
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/11/1995
Country of OriginUnited Kingdom

Registered Office

Address Line 15TH FLOOR
Address Line 225 FARRINGDON STREET
Post TownLONDON
PostcodeEC4A 4AB

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryFULL

Confirmation Statement

Next Due Date08/12/2023
Last Made Up Date24/11/2022

Return

Next Due Date22/12/2016
Last Made Up Date24/11/2015

Mortgages

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

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
MATTHEY HOLDINGS LIMITED

Directors

(The company's officers)
MISS KAREN VERONICA HAYZEN-SMITH
(~53 year old British national)
5TH FLOOR 25 FARRINGDON STREET, LONDON, EC4A 4AB
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 28/02/2020
DR. SIMON JAMES PRICE
(~49 year old British national)
5TH FLOOR 25 FARRINGDON STREET, LONDON, EC4A 4AB, UNITED KINGDOM
  • Current Director
  • Gives occupation as GENERAL COUNSEL AND COMPANY SECRETARY
  • Usually resident in ENGLAND
Appointed on 07/06/2023
JULIAN CHARLES EDWARD TASKER
(~48 year old British national)
5TH FLOOR 25 FARRINGDON STREET, LONDON, EC4A 4AB
  • Current Director
  • Gives occupation as TREASURER
  • Usually resident in UNITED KINGDOM
Appointed on 13/12/2018
MRS VICTORIA BARLOW
5TH FLOOR 25 FARRINGDON STREET, LONDON, EC4A 4AB
  • Current Secretary
Appointed on 27/11/2019

Connections

(Shared officers)
ADVANCED JET TRAINING HOLDINGS LIMITED
  • MISS KAREN VERONICA HAYZEN-SMITH
ADVANCED JET TRAINING LIMITED
  • MISS KAREN VERONICA HAYZEN-SMITH
AG HOLDING LTD
  • MISS KAREN VERONICA HAYZEN-SMITH
  • DR. SIMON JAMES PRICE
  • MR JULIAN CHARLES EDWARD TASKER
AIRTANKER FINANCE LIMITED
  • MISS KAREN VERONICA HAYZEN-SMITH
AIRTANKER HOLDINGS LIMITED
  • MISS KAREN VERONICA HAYZEN-SMITH
AIRTANKER LIMITED
  • MISS KAREN VERONICA HAYZEN-SMITH
AIRTANKER SERVICES LIMITED
  • MISS KAREN VERONICA HAYZEN-SMITH
ASCENT FLIGHT TRAINING (HOLDINGS) LIMITED
  • MISS KAREN VERONICA HAYZEN-SMITH
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)

MATTHEY HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, EC4A 4AB.

Map of MATTHEY HOLDINGS LIMITED at local scale
Map of MATTHEY HOLDINGS LIMITED at local scale
Map of MATTHEY HOLDINGS LIMITED at district scale
Map of MATTHEY 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 EC4A 4AB

Other companies with registered offices in EC4A 4AB:

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 (2023)
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  • Contains National Statistics data © Crown copyright and database right (2023)
  • Data produced by Land Registry © Crown copyright (2023)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2023)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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