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 Date08/12/2024
Last Made Up Date24/11/2023

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)
MR MARTIN CHRISTOPHER DUNWOODIE
(~50 year old British national)
5TH FLOOR 25 FARRINGDON STREET, LONDON, EC4A 4AB
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 10/01/2024
MR JOSEPH THOMAS FOX
(~46 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 30/11/2023
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
MRS VICTORIA BARLOW
5TH FLOOR 25 FARRINGDON STREET, LONDON, EC4A 4AB
  • Current Secretary
Appointed on 27/11/2019

Connections

(Shared officers)
AG HOLDING LTD
  • DR. SIMON JAMES PRICE
  • MR MARTIN CHRISTOPHER DUNWOODIE
  • MR JOSEPH THOMAS FOX
JOHNSON MATTHEY BATTERY SYSTEMS ENGINEERING LIMITED
  • DR. SIMON JAMES PRICE
JOHNSON MATTHEY GENERAL PARTNER (SCOTLAND) LIMITED
  • MR JOSEPH THOMAS FOX
  • MR MARTIN CHRISTOPHER DUNWOODIE
  • MR JOSEPH THOMAS FOX
  • DR. SIMON JAMES PRICE
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)