MATSA HOLDINGS LTD - BIRMINGHAM


Company Profile Company Filings

Overview

MATSA HOLDINGS LTD is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
MATSA HOLDINGS LTD was incorporated 11 years ago on 14/11/2012 and has the registered number: 08293396. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/01/2025.

MATSA HOLDINGS LTD - BIRMINGHAM

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

ONE ELEVEN
BIRMINGHAM
B3 2HJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/11/2023 28/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GATELEY SECRETARIES LIMITED Corporate Secretary 2020-03-05 CURRENT
MR MICHAEL JAMES WARD Jan 1959 British Director 2020-03-05 CURRENT
MR PETER VINDEN Jun 1963 British Director 2020-03-05 CURRENT
PETER GARETH DAVIES Mar 1958 British Director 2020-03-05 CURRENT
MR ANDREW RICHARD CROMPTON Mar 1965 British Director 2012-11-14 UNTIL 2020-03-05 RESIGNED
MRS SANDRA JUNE CROMPTON Secretary 2015-04-01 UNTIL 2020-03-05 RESIGNED
VALERIE MARGARET BROWN Secretary 2012-12-10 UNTIL 2015-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gateley (Holdings) Plc 2020-03-05 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Andrew Richard Crompton 2016-04-06 - 2020-03-05 3/1965 Bolton   Lancashire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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