MATCH HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

MATCH HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MATCH HOLDINGS LIMITED was incorporated 24 years ago on 10/05/1999 and has the registered number: 03767207. The accounts status is DORMANT and accounts are next due on 30/09/2024.

MATCH HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

9 APPOLD STREET
LONDON
EC2A 2AP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/05/2023 24/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL FRANCIS TONER Secretary 2022-04-20 CURRENT
MR THOMAS CHRISTOPHER RICHARDS Jul 1977 British Director 2017-08-08 CURRENT
MR MICHAEL DAVID BARNARD Mar 1973 British Director 2019-06-20 CURRENT
MR RICHARD MCBRIDE Dec 1965 British Director 2011-05-16 UNTIL 2017-09-19 RESIGNED
MR GARY BELCHEM Sep 1970 British Secretary 2000-05-03 UNTIL 2002-09-19 RESIGNED
MR RICHARD MCBRIDE Secretary 2011-05-16 UNTIL 2017-09-19 RESIGNED
MR THOMAS CHRISTOPHER RICHARDS Secretary 2017-09-19 UNTIL 2022-04-20 RESIGNED
MICHAEL JOHN TAYLOR Aug 1943 British Secretary 2002-09-19 UNTIL 2008-08-15 RESIGNED
MR RICHARD PAUL THOMAS MACMILLAN Mar 1970 British Director 2006-01-01 UNTIL 2020-09-18 RESIGNED
MR MICHAEL EDWARD D'ARCY WALTON Nov 1943 British Director 2002-04-26 UNTIL 2007-12-19 RESIGNED
JOHN RICHARD PINDER Aug 1950 British Director 2000-01-14 UNTIL 2010-01-18 RESIGNED
MR ALAN JOHN TEMPLER PILGRIM Jun 1951 British Director 2001-11-12 UNTIL 2006-09-30 RESIGNED
MR ROBERT ANTHONY OLIVER May 1959 British Director 2010-01-04 UNTIL 2011-03-31 RESIGNED
ROBERT JAMES MORGAN Feb 1960 British Director 2005-06-16 UNTIL 2007-12-14 RESIGNED
ROBERT PATRICK MOORES Aug 1962 British Director 1999-07-28 UNTIL 2007-12-19 RESIGNED
25 NOMINEES LIMITED Corporate Director 1999-05-10 UNTIL 1999-06-17 RESIGNED
NICHOLAS RUPERT ZELENKA MARTIN Jul 1962 British Director 1999-07-23 UNTIL 2005-06-16 RESIGNED
MR LINDSAY GEORGE DIBDEN Mar 1962 British Director 2006-12-28 UNTIL 2007-12-14 RESIGNED
MRS FRANCES CAROL JACOB Apr 1959 Director 2002-08-23 UNTIL 2006-12-28 RESIGNED
LINDSAY GEORGE DIBDEN Mar 1962 British Director 1999-07-23 UNTIL 2002-08-23 RESIGNED
SIR ARTHUR DAVID CHESSELLS Jun 1941 British Director 2000-05-30 UNTIL 2007-06-01 RESIGNED
MR JOHN STUART CARISS Aug 1960 British Director 1999-06-17 UNTIL 2001-04-30 RESIGNED
MR DUNCAN RICHARD CALAM Jul 1969 British Director 1999-07-28 UNTIL 2001-09-24 RESIGNED
MS KATHLEEN VERONICA BLEASDALE Jan 1961 British Director 1999-06-17 UNTIL 2001-04-30 RESIGNED
JOHN FRANCIS BLEASDALE Jan 1951 British Director 2001-11-30 UNTIL 2002-11-01 RESIGNED
DM COMPANY SERVICES LIMITED Corporate Secretary 1999-05-10 UNTIL 2000-05-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pulse Staffing Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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