Menna Overview
Here’s a quick overview of HOLDER MATHIAS (HOLDINGS) LIMITED 👀 — a London based business that started in 2006.
HOLDER MATHIAS (HOLDINGS) LIMITED
- Company statusactive
- Company No05858041
- Age20 years 1 month Incorporated 26 June 2006
- Officers8
Address
5th Floor Clareville House, Oxendon Street, London, SW1Y 4EL
HOLDER MATHIAS (HOLDINGS) LIMITED is an active company incorporated on 26 June 2006 and based in London. The company was registered 20 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 22 Aug 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
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
Termination Director Company With Name Termination Date
1 Year Ago on 28 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 01 Aug 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 10 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 08 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Sep 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 08 Aug 2019
Accounts With Accounts Type Small
7 Years Ago on 20 Mar 2019
Notification Of A Person With Significant Control Statement
7 Years Ago on 17 Sep 2018
Confirmation Statement With No Updates
7 Years Ago on 22 Aug 2018
Accounts With Accounts Type Small
8 Years Ago on 06 Apr 2018
People
Officers8
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOBBS, Kevin Malcolm | secretary | 26 Jun 2006 | |
| HALL, Christopher | director | Sep 1975 | 28 Mar 2025 |
| HILL, Stephen Mark | director | Jan 1962 | 26 Jun 2006 |
| HOBBS, Kevin Malcolm | director | Nov 1960 | 26 Jun 2006 |
| JONES, Craig | director | May 1969 | 28 Mar 2025 |
| MORLEY, Terence Mark | director | Feb 1969 | 26 Jun 2006 |
| 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 | |
|---|---|---|---|
| No result | |||
Related Companies
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HOBBS, Kevin Malcolm, HALL, Christopher, HILL, Stephen Mark, JONES, Craig, MORLEY, Terence Mark, POOLE, Maxwell Stuart, STEKKINGER, Wilco, CLARKE, John, GAMBLE, Peter Martin, LEWIS, Kerry, MATHIAS, Peter Robert Geoffrey, SWAIN, Michael Llewellyn are mutual persons.
HILL, Stephen Mark are mutual persons.
MATHIAS, Peter Robert Geoffrey are mutual persons.
HOLDER MATHIAS LLP
HOBBS, Kevin Malcolm, HALL, Christopher, HILL, Stephen Mark, JONES, Craig, MORLEY, Terence Mark, POOLE, Maxwell Stuart, STEKKINGER, Wilco, CLARKE, John, GAMBLE, Peter Martin, MATHIAS, Peter Robert Geoffrey, SWAIN, Michael Llewellyn are mutual persons.
7 HIGH STREET TENBY LIMITED
HILL, Stephen Mark are mutual persons.
P.M.B. & S.C. LIMITED
GAMBLE, Peter Martin are mutual persons.
WELSH NATIONAL OPERA LIMITED
MATHIAS, Peter Robert Geoffrey are mutual persons.
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Here’s a quick overview of HOLDER MATHIAS (HOLDINGS) LIMITED 👀 — a London based business that started in 2006.