MATCHTECH GROUP (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

07890835

Incorporation date

22/12/2011

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/01/2023)

06/02/2026

Notice of agreement to exemption from audit of accounts for period ending 31/07/25

View PDF (2 pages)

06/02/2026

Audit exemption statement of guarantee by parent company for period ending 31/07/25

View PDF (3 pages)

06/02/2026

Consolidated accounts of parent company for subsidiary company period ending 31/07/25

View PDF (108 pages)

06/02/2026

Audit exemption subsidiary accounts made up to 2025-07-31

View PDF (19 pages)

13/01/2026

Confirmation statement made on 2025-12-19 with updates

View PDF (4 pages)

30/04/2025

Consolidated accounts of parent company for subsidiary company period ending 31/07/24

View PDF (126 pages)

30/04/2025

Audit exemption subsidiary accounts made up to 2024-07-31

View PDF (18 pages)

15/04/2025

Audit exemption statement of guarantee by parent company for period ending 31/07/24

View PDF (3 pages)

15/04/2025

Notice of agreement to exemption from audit of accounts for period ending 31/07/24

View PDF (1 pages)

15/04/2025

Notice of agreement to exemption from audit of accounts for period ending 31/07/24

View PDF (1 pages)

13/01/2025

Confirmation statement made on 2025-01-13 with no updates

View PDF (3 pages)

25/04/2024

Audit exemption statement of guarantee by parent company for period ending 31/07/23

View PDF (3 pages)

25/04/2024

Notice of agreement to exemption from audit of accounts for period ending 31/07/23

View PDF (1 pages)

25/04/2024

Notice of agreement to exemption from audit of accounts for period ending 31/07/23

View PDF (1 pages)

25/04/2024

Consolidated accounts of parent company for subsidiary company period ending 31/07/23

View PDF (154 pages)

25/04/2024

Audit exemption subsidiary accounts made up to 2023-07-31

View PDF (18 pages)

17/01/2024

Confirmation statement made on 2024-01-11 with no updates

View PDF (3 pages)

31/07/2023

Resolutions

View PDF (2 pages)

31/07/2023

Solvency Statement dated 28/07/23

View PDF (1 pages)

31/07/2023

Statement by Directors

View PDF (1 pages)

31/07/2023

Statement of capital on 2023-07-31

View PDF (3 pages)

28/07/2023

Statement of capital following an allotment of shares on 2023-07-28

View PDF (3 pages)

17/05/2023

Notice of agreement to exemption from audit of accounts for period ending 31/07/22

View PDF (1 pages)

17/05/2023

Notice of agreement to exemption from audit of accounts for period ending 31/07/22

View PDF (1 pages)

17/05/2023

Audit exemption subsidiary accounts made up to 2022-07-31

View PDF (15 pages)

02/05/2023

Audit exemption statement of guarantee by parent company for period ending 31/07/22

View PDF (3 pages)

02/05/2023

Consolidated accounts of parent company for subsidiary company period ending 31/07/22

View PDF (150 pages)

27/03/2023

Director's details changed for Mr Oliver Whittaker on 2022-04-01

View PDF (2 pages)

22/01/2023

Confirmation statement made on 2023-01-11 with no updates

View PDF (3 pages)

06/01/2023

Appointment of Mr Mark Frederick Spickett as a secretary on 2023-01-01

View PDF (2 pages)

06/01/2023

Termination of appointment of Anne-Marie Palmer as a secretary on 2023-01-01

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/07/2025

Next confirmation date

19/12/2026

Last change occurred

31/07/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/07/2025

Next account date

31/07/2026

Next due on

30/04/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
OVALSEC LIMITED	Corporate Secretary	22/12/2011 - 23/12/2011	303
OVAL NOMINEES LIMITED	Corporate Director	22/12/2011 - 23/12/2011	641
PRISM COSEC	Corporate Secretary	06/11/2021 - 30/04/2022	16
Wilkinson, Brian	Director	24/03/2015 - 07/02/2018	74
Farzad, Salar	Director	04/08/2017 - 01/04/2022	23

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About MATCHTECH GROUP (HOLDINGS) LIMITED

MATCHTECH GROUP (HOLDINGS) LIMITED is an(a) Active company incorporated on 22/12/2011 with the registered office located at 1450 Parkway, Solent Business Park Whiteley, Fareham, Hampshire PO15 7AF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MATCHTECH GROUP (HOLDINGS) LIMITED?

MATCHTECH GROUP (HOLDINGS) LIMITED is currently Active. It was registered on 22/12/2011 .

Where is MATCHTECH GROUP (HOLDINGS) LIMITED located?

MATCHTECH GROUP (HOLDINGS) LIMITED is registered at 1450 Parkway, Solent Business Park Whiteley, Fareham, Hampshire PO15 7AF.

What does MATCHTECH GROUP (HOLDINGS) LIMITED do?

MATCHTECH GROUP (HOLDINGS) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for MATCHTECH GROUP (HOLDINGS) LIMITED?

The latest filing was on 06/02/2026: Notice of agreement to exemption from audit of accounts for period ending 31/07/25.