-
-
MATCHTECH GROUP (HOLDINGS) LIMITED - 1450 Parkway, Solent Business Park Whiteley, Fareham, Hampshire, United Kingdom
Company Information
- Company registration number
- 07890835
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1450 Parkway
- Solent Business Park Whiteley
- Fareham
- Hampshire
- PO15 7AF 1450 Parkway, Solent Business Park Whiteley, Fareham, Hampshire, PO15 7AF UK
Management
- Managing Directors
- WHITTAKER, Oliver
- WRAGG, Matthew Howard
- Company secretaries
- SPICKETT, Mark Frederick
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-12-22
- Age Of Company 2011-12-22 12 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Gattaca Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-04-30
- Last Date: 2023-07-31
✓
- Last Return Made Up To:
- 2012-12-22
- Annual Return
- Due Date: 2025-01-25
- Last Date: 2024-01-11
✓
-
MATCHTECH GROUP (HOLDINGS) LIMITED Company Description
- MATCHTECH GROUP (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 07890835. Its current trading status is "live". It was registered 2011-12-22. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary. The latest annual return was filed up to 2012-12-22.It can be contacted at 1450 Parkway .
Get MATCHTECH GROUP (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Matchtech Group (Holdings) Limited - 1450 Parkway, Solent Business Park Whiteley, Fareham, Hampshire, United Kingdom
- 2011-12-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MATCHTECH GROUP (HOLDINGS) LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/07890835#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07890835#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07890835#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2024
-
accounts-with-accounts-type-audit-exemption-subsiduary (2024-04-25) - AA
-
confirmation-statement-with-no-updates (2024-01-17) - CS01
-
legacy (2024-04-25) - GUARANTEE2
-
legacy (2024-04-25) - AGREEMENT2
-
legacy (2024-04-25) - PARENT_ACC
Add all to Cart
keyboard_arrow_right 2023
-
termination-secretary-company-with-name-termination-date (2023-01-06) - TM02
-
confirmation-statement-with-no-updates (2023-01-23) - CS01
-
change-person-director-company-with-change-date (2023-03-27) - CH01
-
legacy (2023-05-02) - GUARANTEE2
-
legacy (2023-05-02) - PARENT_ACC
-
legacy (2023-05-17) - AGREEMENT2
-
capital-allotment-shares (2023-07-28) - SH01
-
appoint-person-secretary-company-with-name-date (2023-01-06) - AP03
-
capital-statement-capital-company-with-date-currency-figure (2023-07-31) - SH19
-
legacy (2023-07-31) - SH20
-
legacy (2023-07-31) - CAP-SS
-
resolution (2023-07-31) - RESOLUTIONS
-
accounts-with-accounts-type-audit-exemption-subsiduary (2023-05-17) - AA
Add all to Cart
keyboard_arrow_right 2022
-
appoint-person-secretary-company-with-name-date (2022-05-05) - AP03
-
legacy (2022-04-27) - AGREEMENT2
-
accounts-with-accounts-type-audit-exemption-subsiduary (2022-04-27) - AA
-
legacy (2022-04-27) - PARENT_ACC
-
confirmation-statement-with-no-updates (2022-01-11) - CS01
-
legacy (2022-04-27) - GUARANTEE2
-
change-person-director-company-with-change-date (2022-04-25) - CH01
-
termination-director-company-with-name-termination-date (2022-04-07) - TM01
-
appoint-person-director-company-with-name-date (2022-04-04) - AP01
-
termination-director-company-with-name-termination-date (2022-04-04) - TM01
-
termination-secretary-company-with-name-termination-date (2022-05-05) - TM02
Add all to Cart
keyboard_arrow_right 2021
-
confirmation-statement-with-updates (2021-01-08) - CS01
-
legacy (2021-05-12) - GUARANTEE2
-
termination-secretary-company-with-name-termination-date (2021-11-12) - TM02
-
legacy (2021-05-13) - PARENT_ACC
-
appoint-corporate-secretary-company-with-name-date (2021-11-12) - AP04
-
legacy (2021-05-17) - AGREEMENT2
-
accounts-with-accounts-type-audit-exemption-subsiduary (2021-05-18) - AA
Add all to Cart
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-01-13) - CS01
-
legacy (2020-07-31) - AGREEMENT2
-
legacy (2020-07-31) - GUARANTEE2
-
legacy (2020-07-31) - PARENT_ACC
-
capital-allotment-shares (2020-11-30) - SH01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2020-07-31) - AA
-
resolution (2020-12-11) - RESOLUTIONS
-
legacy (2020-12-11) - CAP-SS
-
capital-statement-capital-company-with-date-currency-figure (2020-12-11) - SH19
-
legacy (2020-12-11) - SH20
-
resolution (2020-12-14) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2019
-
legacy (2019-05-07) - GUARANTEE2
-
confirmation-statement-with-updates (2019-01-03) - CS01
-
appoint-person-director-company-with-name-date (2019-01-23) - AP01
-
change-person-director-company-with-change-date (2019-03-26) - CH01
-
legacy (2019-05-07) - AGREEMENT2
-
accounts-with-accounts-type-audit-exemption-subsiduary (2019-05-07) - AA
-
termination-director-company-with-name-termination-date (2019-11-08) - TM01
-
change-person-director-company-with-change-date (2019-05-01) - CH01
-
legacy (2019-05-07) - PARENT_ACC
Add all to Cart
keyboard_arrow_right 2018
-
legacy (2018-12-06) - AGREEMENT2
-
legacy (2018-12-06) - GUARANTEE2
-
appoint-person-director-company-with-name-date (2018-07-17) - AP01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2018-06-08) - AA
-
legacy (2018-06-08) - PARENT_ACC
-
legacy (2018-06-08) - GUARANTEE2
-
legacy (2018-06-08) - AGREEMENT2
-
termination-director-company-with-name-termination-date (2018-02-09) - TM01
-
confirmation-statement-with-no-updates (2018-01-02) - CS01
Add all to Cart
keyboard_arrow_right 2017
-
appoint-person-secretary-company-with-name-date (2017-12-12) - AP03
-
termination-secretary-company-with-name-termination-date (2017-12-12) - TM02
-
appoint-person-director-company-with-name-date (2017-08-04) - AP01
-
termination-director-company-with-name-termination-date (2017-08-02) - TM01
-
appoint-person-secretary-company-with-name-date (2017-06-09) - AP03
-
termination-secretary-company-with-name-termination-date (2017-06-09) - TM02
-
accounts-with-accounts-type-full (2017-04-24) - AA
-
legacy (2017-11-28) - GUARANTEE2
Add all to Cart
keyboard_arrow_right 2016
-
capital-allotment-shares (2016-02-02) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-20) - AR01
-
confirmation-statement-with-updates (2016-12-22) - CS01
-
accounts-with-accounts-type-full (2016-05-08) - AA
-
mortgage-satisfy-charge-full (2016-10-03) - MR04
Add all to Cart
keyboard_arrow_right 2015
-
appoint-person-secretary-company-with-name-date (2015-08-28) - AP03
-
termination-secretary-company-with-name-termination-date (2015-08-28) - TM02
-
appoint-person-director-company-with-name (2015-04-07) - AP01
-
appoint-person-director-company-with-name-date (2015-04-07) - AP01
-
accounts-with-accounts-type-full (2015-02-21) - AA
-
termination-director-company-with-name-termination-date (2015-02-12) - TM01
Add all to Cart
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-12-23) - AR01
-
accounts-with-accounts-type-full (2014-04-11) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-03) - AR01
-
auditors-resignation-company (2014-06-26) - AUD
Add all to Cart
keyboard_arrow_right 2013
-
appoint-person-secretary-company-with-name (2013-09-27) - AP03
-
accounts-with-accounts-type-full (2013-04-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-04) - AR01
Add all to Cart
keyboard_arrow_right 2012
-
capital-name-of-class-of-shares (2012-06-25) - SH08
-
capital-alter-shares-subdivision (2012-06-25) - SH02
-
capital-allotment-shares (2012-06-25) - SH01
-
resolution (2012-06-25) - RESOLUTIONS
-
legacy (2012-06-14) - MG01
Add all to Cart
keyboard_arrow_right 2011
-
termination-secretary-company-with-name (2011-12-28) - TM02
-
termination-director-company-with-name (2011-12-28) - TM01
-
change-account-reference-date-company-current-shortened (2011-12-28) - AA01
-
incorporation-company (2011-12-22) - NEWINC
