MATTR UK HOLDINGS LTD.
| Status | ACTIVE |
| Company No. | 02638774 |
| Category | Private Limited Company |
| Incorporated | 13 Aug 1991 |
| Age | 32 years, 9 months, 17 days |
| Jurisdiction | England Wales |
SUMMARY
MATTR UK HOLDINGS LTD. is an active private limited company with number 02638774. It was incorporated 32 years, 9 months, 17 days ago, on 13 August 1991. The company address is 280 Bishopsgate, London, EC2M 4RB.
Accounts
| Reference Day | 31 December |
| Next due date | 31 Dec 2023 |
| Next made up | 31 Dec 2022 |
| Last Accounts | |
| Period end | 31 Dec 2021 |
| Period start | 01 Jan 2021 |
| Made up to | 31 Dec 2021 |
| Type | Full |
| Next Accounts | |
| Period end | 31 Dec 2022 |
| Period start | 01 Jan 2022 |
| Due on | 31 Dec 2023 |
Nature of Business (SIC)
| 09100 | Support activities for petroleum and natural gas extraction |
Previous names
| 2024-01-08 | MATTR UK HOLDINGS LTD. |
| 2010-07-26 | SHAWCOR UK LIMITED |
| 2001-05-09 | SHAWCOR LIMITED |
| 1991-08-13 | SHAW U.K. LTD |
Confirmation Statment
| Next due date | 14 Feb 2025 |
| Next made up | 31 Jan 2025 |
| Last made up | 31 Jan 2024 |
Charges
This company has charges.
See charges for MATTR UK HOLDINGS LTD.
People
Director
Financial Executive
ACTIVEAssigned on 17 May 2022
Current time on role 2 years, 13 days
VIELLIARD, Nicolas Marie Patrick
Director
Attorney
ACTIVEAssigned on 25 Oct 2022
Current time on role 1 year, 7 months, 5 days
Secretary
RESIGNEDAssigned on 02 Apr 1997
Resigned on 15 Apr 1998
Time on role 1 year, 13 days
Secretary
RESIGNEDAssigned on 10 Feb 2014
Resigned on 06 Jul 2021
Time on role 7 years, 4 months, 24 days
Secretary
RESIGNEDAssigned on 15 Apr 1998
Resigned on 20 May 1999
Time on role 1 year, 1 month, 5 days
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for MATTR UK HOLDINGS LTD..
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