Menna Overview
Here’s a quick overview of HOLDER MATHIAS ARCHITECTS LIMITED 👀 — a London based business that started in 1987.
HOLDER MATHIAS ARCHITECTS LIMITED
- Company statusactive
- Company No02108133
- Age39 years 4 months Incorporated 9 March 1987
- Officers8
Address
5th Floor Clareville House, Oxendon Street, London, SW1Y 4EL
HOLDER MATHIAS ARCHITECTS LIMITED is an active company incorporated on 9 March 1987 and based in London. The company was registered 39 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
71111 Architectural activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 28 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 17 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 28 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 28 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Mar 2024
Change Account Reference Date Company Current Shortened
2 Years Ago on 26 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 31 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 08 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Nov 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 07 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 29 Nov 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 05 Oct 2021
Gazette Filings Brought Up To Date
4 Years Ago on 05 Oct 2021
Gazette Notice Compulsory
4 Years Ago on 07 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 29 Oct 2020
Accounts With Accounts Type Small
6 Years Ago on 08 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 19 Nov 2019
Accounts With Accounts Type Small
7 Years Ago on 20 Mar 2019
Confirmation Statement With No Updates
7 Years Ago on 25 Oct 2018
Accounts With Accounts Type Small
8 Years Ago on 06 Apr 2018
Confirmation Statement With No Updates
8 Years Ago on 08 Nov 2017
Accounts With Accounts Type Small
9 Years Ago on 07 Apr 2017
Confirmation Statement With Updates
9 Years Ago on 22 Nov 2016
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOBBS, Kevin Malcolm | secretary | 15 Feb 1996 | |
| HALL, Christopher | director | Sep 1975 | 28 Mar 2025 |
| HILL, Stephen Mark | director | Jan 1962 | 10 May 1999 |
| HOBBS, Kevin Malcolm | director | Nov 1960 | 08 Apr 1998 |
| JONES, Craig | director | May 1969 | 01 Jan 2008 |
| MORLEY, Terence Mark | director | Feb 1969 | 01 Feb 2003 |
| POOLE, Maxwell Stuart | director | Oct 1973 | 28 Mar 2025 |
| STEKKINGER, Wilco | director | Jul 1979 | 28 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Holder Mathias Llp | 06 Apr 2016 |
Related Companies
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HOBBS, Kevin Malcolm, HALL, Christopher, HILL, Stephen Mark, JONES, Craig, MORLEY, Terence Mark, POOLE, Maxwell Stuart, STEKKINGER, Wilco, MATHIAS, Peter Robert Geoffrey, CLARKE, John, GAMBLE, Peter Martin, LEWIS, Kerry, SWAIN, Michael Llewellyn are mutual persons.
HILL, Stephen Mark are mutual persons.
MATHIAS, Peter Robert Geoffrey are mutual persons.
HOLDER, Timothy Robert are mutual persons.
SATCHELL, William Kenton John, Dr. are mutual persons.
SATCHELL, William Kenton John, Dr. are mutual persons.
HOLDER MATHIAS LLP
HOBBS, Kevin Malcolm, HALL, Christopher, HILL, Stephen Mark, JONES, Craig, MORLEY, Terence Mark, POOLE, Maxwell Stuart, STEKKINGER, Wilco, MATHIAS, Peter Robert Geoffrey, CLARKE, John, DOWNS, Nicholas Charles, GAMBLE, Peter Martin, MERRIFIELD, Carolyn, SWAIN, Michael Llewellyn are mutual persons.
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HILL, Stephen Mark are mutual persons.
WELSH NATIONAL OPERA LIMITED
MATHIAS, Peter Robert Geoffrey are mutual persons.
P.M.B. & S.C. LIMITED
GAMBLE, Peter Martin are mutual persons.
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Here’s a quick overview of HOLDER MATHIAS ARCHITECTS LIMITED 👀 — a London based business that started in 1987.