MATTR UK HOLDINGS LTD.

Key Data

Status

Active

Company No.

02638774

Incorporation date

13/08/1991

Size

Full

Classification

Support activities for petroleum and natural gas mining (09.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/10/2022)

19/02/2026

Confirmation statement made on 2026-01-31 with updates

View PDF (5 pages)

30/01/2026

Director's details changed for Thomas Ray Holloway on 2025-05-01

View PDF (2 pages)

05/06/2025

Registered office address changed from C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on 2025-06-05

View PDF (1 pages)

05/06/2025

Appointment of Tmf Corporate Administration Services Limited as a secretary on 2025-06-01

View PDF (2 pages)

28/04/2025

Full accounts made up to 2022-12-31

View PDF (37 pages)

10/02/2025

Confirmation statement made on 2025-01-31 with no updates

View PDF (3 pages)

22/10/2024

Registered office address changed from 280 Bishopsgate London EC2M 4RB to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG on 2024-10-22

View PDF (1 pages)

14/08/2024

All of the property or undertaking has been released from charge 026387740001

View PDF (5 pages)

14/05/2024

Director's details changed for Nicolas Marie Patrick Vielliard on 2024-05-14

View PDF (2 pages)

13/02/2024

Confirmation statement made on 2024-01-31 with updates

View PDF (4 pages)

08/01/2024

Certificate of change of name

View PDF (3 pages)

19/12/2023

Termination of appointment of Simon Laurence Dewey as a director on 2023-12-19

View PDF (1 pages)

02/10/2023

Registered office address changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB on 2023-10-02

View PDF (1 pages)

30/01/2023

Confirmation statement made on 2023-01-31 with no updates

View PDF (3 pages)

25/10/2022

Appointment of Nicolas Marie Patrick Vielliard as a director on 2022-10-25

View PDF (2 pages)

25/10/2022

Registered office address changed from Shawcor House Viking Road Gapton Hall Industrial Estate Great Yarmouth NR31 0NU to 100 New Bridge Street London EC4V 6JA on 2022-10-25

View PDF (1 pages)

12/10/2022

Full accounts made up to 2021-12-31

View PDF (34 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2022

Next confirmation date

31/01/2027

Last change occurred

31/12/2022

Accounts

Full

Last made up date

31/12/2022

Next account date

31/12/2023

Next due on

30/09/2024

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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15/04/1996

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

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SC127217

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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

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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 MATTR UK HOLDINGS LTD.

MATTR UK HOLDINGS LTD. is an(a) Active company incorporated on 13/08/1991 with the registered office located at C/O Tmf Group 13th Floor, One Angel Court, London EC2R 7HJ. There are currently 2 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 MATTR UK HOLDINGS LTD.?

MATTR UK HOLDINGS LTD. is currently Active. It was registered on 13/08/1991 .

Where is MATTR UK HOLDINGS LTD. located?

MATTR UK HOLDINGS LTD. is registered at C/O Tmf Group 13th Floor, One Angel Court, London EC2R 7HJ.

What does MATTR UK HOLDINGS LTD. do?

MATTR UK HOLDINGS LTD. operates in the Support activities for petroleum and natural gas mining (09.10 - SIC 2007) sector.

What is the latest filing for MATTR UK HOLDINGS LTD.?

The latest filing was on 19/02/2026: Confirmation statement made on 2026-01-31 with updates.