MATISSE HOLDINGS PLC - LONDON
Company Profile | Company Filings |
Overview
MATISSE HOLDINGS PLC is a Public Limited Company from LONDON ENGLAND and has the status: Active.
MATISSE HOLDINGS PLC was incorporated 27 years ago on 28/08/1996 and has the registered number: 03242614. The accounts status is DORMANT and accounts are next due on 31/12/2024.
MATISSE HOLDINGS PLC was incorporated 27 years ago on 28/08/1996 and has the registered number: 03242614. The accounts status is DORMANT and accounts are next due on 31/12/2024.
MATISSE HOLDINGS PLC - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/12/2024 |
Registered Office
BUCKINGHAM CORPORATE SERVICES LIMITED
106 MOUNT STREET
LONDON
W1K 2TW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/08/2023 | 11/09/2024 |
Map
BUCKINGHAM CORPORATE SERVICES LIMITED
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BERNARD MICHAEL SUMNER | Secretary | 2011-12-14 | CURRENT | ||
MR BERNARD MICHAEL SUMNER | Apr 1950 | British | Director | 2013-12-16 | CURRENT |
MR GAVIN SATHIANATHAN | May 1978 | British | Director | 2020-10-13 | CURRENT |
VANESSA INDIRA GARNHAM | British | Secretary | 2000-06-16 UNTIL 2002-09-17 | RESIGNED | |
MR MICHAEL JOHN MEACOCK | Aug 1943 | British | Director | 1996-10-02 UNTIL 2000-06-15 | RESIGNED |
MR NEIL MILLER | Jun 1958 | British | Director | 2012-03-27 UNTIL 2013-12-16 | RESIGNED |
MR JAMES MARTIN ROPER PIESSE | Aug 1964 | British | Director | 2001-07-11 UNTIL 2003-01-29 | RESIGNED |
MR RAYMOND IAN HARRIS | Feb 1940 | British | Director | 2003-10-09 UNTIL 2008-12-12 | RESIGNED |
PAILEX CORPORATE SERVICES LIMITED | Nominee Secretary | 1996-08-28 UNTIL 1996-09-30 | RESIGNED | ||
SIMON MARTIN ROBINSON | Oct 1963 | British | Director | 2003-03-18 UNTIL 2003-10-09 | RESIGNED |
JONATHAN RONALD KROPMAN | Sep 1957 | British | Nominee Director | 1996-08-28 UNTIL 1996-09-30 | RESIGNED |
CHILIOGON SECRETARIES LIMITED | Secretary | 2006-02-23 UNTIL 2006-06-23 | RESIGNED | ||
CLIFFORD & CO | Secretary | 2003-04-08 UNTIL 2004-02-11 | RESIGNED | ||
MR ANDREW MACGREGOR MACKENZIE | Jan 1960 | British | Director | 2013-05-14 UNTIL 2018-06-28 | RESIGNED |
MR BERNARD MICHAEL SUMNER | Apr 1950 | British | Secretary | 2004-02-11 UNTIL 2006-02-23 | RESIGNED |
MR NICOLAS DAVID ANTONY GREENSTONE | Aug 1944 | British | Secretary | 2006-06-23 UNTIL 2007-04-02 | RESIGNED |
GRAHAM PHILIP MAY | Secretary | 2011-06-03 UNTIL 2011-12-14 | RESIGNED | ||
JANINE MARJORIE MEYER | Dec 1953 | Secretary | 1996-09-10 UNTIL 1998-01-31 | RESIGNED | |
MR NICOLAS DAVID ANTONY GREENSTONE | Aug 1944 | British | Secretary | 2009-05-01 UNTIL 2011-06-03 | RESIGNED |
BARTON BROWN LIMITED | Corporate Director | 2008-12-12 UNTIL 2011-06-03 | RESIGNED | ||
MR BARRY GOLD | May 1947 | British | Director | 2004-02-04 UNTIL 2007-08-01 | RESIGNED |
SLC REGISTRARS LIMITED | Corporate Secretary | 2007-04-02 UNTIL 2009-05-01 | RESIGNED | ||
SLC REGISTRARS LIMITED | Corporate Secretary | 1998-02-01 UNTIL 2001-07-11 | RESIGNED | ||
MR ROBERT KEITH ALLEN | Apr 1966 | British | Director | 2011-06-03 UNTIL 2012-04-03 | RESIGNED |
WALGATE SERVICES LIMITED | Corporate Secretary | 2002-09-17 UNTIL 2003-04-08 | RESIGNED | ||
CHRISTOPHER RONALD BARKER | Mar 1944 | British | Director | 1996-10-02 UNTIL 2000-06-15 | RESIGNED |
MR SIMON GREGORY BARRELL | Feb 1959 | British | Director | 2012-04-03 UNTIL 2013-04-01 | RESIGNED |
ALAN GEOFFREY BENTLEY | May 1946 | British | Director | 1996-10-02 UNTIL 2000-06-15 | RESIGNED |
JAMES HENRY EDWARD FELLOWES | Jun 1972 | British | Director | 2000-06-15 UNTIL 2003-03-18 | RESIGNED |
PATRICIA MADDEN | Mar 1957 | British | Director | 1996-09-30 UNTIL 1997-06-13 | RESIGNED |
DR MICHAEL HEWITT GREEN | Sep 1958 | British | Director | 2011-06-03 UNTIL 2012-03-27 | RESIGNED |
MR NICOLAS DAVID ANTONY GREENSTONE | Aug 1944 | British | Director | 2003-10-09 UNTIL 2011-06-03 | RESIGNED |
PETER MICHAEL IAN CATTO | Aug 1942 | British | Director | 2000-06-15 UNTIL 2003-10-09 | RESIGNED |
MR IAN ILSLEY | Apr 1949 | British | Director | 2000-06-15 UNTIL 2002-03-11 | RESIGNED |
MR ALAN JUDD | Jun 1944 | British | Director | 1996-09-30 UNTIL 2000-05-04 | RESIGNED |
MR PHILLIP REEVES KNYGHT | Aug 1970 | Australian | Director | 2018-07-12 UNTIL 2020-10-13 | RESIGNED |
RONALD YADIN LOWENTHAL | Oct 1946 | British | Director | 2003-03-18 UNTIL 2003-10-09 | RESIGNED |
BARTON BROWN LIMITED | Corporate Director | 2008-12-12 UNTIL 2008-12-13 | RESIGNED |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abbreviated Company Accounts - MATISSE HOLDINGS PLC | 2015-12-17 | 30-06-2015 | £32 Cash £-7,593 equity |
Abbreviated Company Accounts - MATISSE HOLDINGS PLC | 2014-12-30 | 30-06-2014 | £32 Cash £-7,593 equity |