JOHNSON MATTHEY SOUTH AFRICA HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
JOHNSON MATTHEY SOUTH AFRICA HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
JOHNSON MATTHEY SOUTH AFRICA HOLDINGS LIMITED was incorporated 13 years ago on 26/10/2010 and has the registered number: 07419436. The accounts status is FULL and accounts are next due on 31/03/2024.
JOHNSON MATTHEY SOUTH AFRICA HOLDINGS LIMITED was incorporated 13 years ago on 26/10/2010 and has the registered number: 07419436. The accounts status is FULL and accounts are next due on 31/03/2024.
JOHNSON MATTHEY SOUTH AFRICA HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
5TH FLOOR
LONDON
EC4A 4AB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/10/2023 | 09/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS MARGARETHA SUSANNA LUSSEM | Feb 1972 | South African | Director | 2023-12-08 | CURRENT |
MR MAURITS BERTIE MARIA WILLAERT | Mar 1969 | Dutch | Director | 2023-12-11 | CURRENT |
MRS ANEL BESTBIER | Sep 1990 | South African | Director | 2023-12-08 | CURRENT |
MR JOSEPH THOMAS FOX | Aug 1977 | British | Director | 2023-12-08 | CURRENT |
MRS VICTORIA BARLOW | Secretary | 2019-11-27 | CURRENT | ||
A G SECRETARIAL LIMITED | Corporate Director | 2010-10-26 UNTIL 2010-10-26 | RESIGNED | ||
INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2010-10-26 UNTIL 2010-10-26 | RESIGNED | ||
A G SECRETARIAL LIMITED | Corporate Secretary | 2010-10-26 UNTIL 2010-10-26 | RESIGNED | ||
MRS LINDA BRUCE-WATT | Secretary | 2020-04-16 UNTIL 2021-02-05 | RESIGNED | ||
MOHSIN KALLA | Jan 1974 | South African | Director | 2023-02-09 UNTIL 2023-04-10 | RESIGNED |
MR LEON DEAN WILMOT | Dec 1969 | South African | Director | 2014-01-31 UNTIL 2019-05-13 | RESIGNED |
MR JUSTIN SCOTT PENNOCK | May 1976 | British | Director | 2016-06-07 UNTIL 2018-08-31 | RESIGNED |
KEVIN SIMONS | Aug 1974 | South African | Director | 2020-02-19 UNTIL 2023-02-09 | RESIGNED |
MARCELA ALEJANDRA SOLER | Aug 1970 | Argentine | Director | 2010-10-26 UNTIL 2016-06-07 | RESIGNED |
KGOMONARE EMMANUEL MOSIANE | Sep 1971 | South African | Director | 2012-06-15 UNTIL 2014-01-31 | RESIGNED |
MR BEN MILLER | Oct 1975 | British | Director | 2016-06-07 UNTIL 2017-12-31 | RESIGNED |
MS KAREN VERONICA HAYZEN-SMITH | Feb 1970 | British | Director | 2020-02-19 UNTIL 2023-11-30 | RESIGNED |
ALEJANDRO RIVERA LEAL | May 1962 | Mexican | Director | 2010-10-26 UNTIL 2016-06-07 | RESIGNED |
MR ANDREW HOLFORD | May 1970 | British | Director | 2018-08-29 UNTIL 2020-01-31 | RESIGNED |
MARCELA ALEJANDRA SOLER | British | Secretary | 2010-10-26 UNTIL 2016-06-07 | RESIGNED | |
MR SIMON FARRANT | Secretary | 2016-06-07 UNTIL 2020-03-31 | RESIGNED | ||
JASON ARTHUR RUSSELL ABBOTT | Sep 1968 | British | Director | 2018-04-11 UNTIL 2023-10-06 | RESIGNED |
MR ROGER HART | Jan 1971 | British | Director | 2010-10-26 UNTIL 2010-10-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Johnson Matthey Investments Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |