About

Registered Number: 08909047
Date of Incorporation: 24/02/2014 (10 years and 3 months ago)
Company Status: Active
Registered Address: The Scalpel 18th Floor, 52 Lime Street, London, EC3M 7AF,

 

Matra Holdings (UK) Ltd was registered on 24 February 2014 and are based in London, it's status in the Companies House registry is set to "Active". The companies directors are listed as Castle Directors Limited, Jtc Directors Limited, Cudipp, Martin Gordon, Cudlipp, Martin at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CASTLE DIRECTORS LIMITED 09 January 2020 - 1
JTC DIRECTORS LIMITED 09 January 2020 - 1
CUDIPP, Martin Gordon 22 May 2014 09 January 2020 1
CUDLIPP, Martin 24 February 2014 03 April 2014 1

Filing History

Document Type Date
AP01 - Appointment of director 03 September 2020
AP02 - Appointment of corporate director 09 March 2020
AP02 - Appointment of corporate director 09 March 2020
TM01 - Termination of appointment of director 09 March 2020
TM01 - Termination of appointment of director 09 March 2020
CS01 - N/A 24 February 2020
AP02 - Appointment of corporate director 20 January 2020
AP02 - Appointment of corporate director 20 January 2020
TM01 - Termination of appointment of director 20 January 2020
TM01 - Termination of appointment of director 20 January 2020
AA - Annual Accounts 20 December 2019
AD01 - Change of registered office address 22 October 2019
CH01 - Change of particulars for director 04 September 2019
TM01 - Termination of appointment of director 04 September 2019
CS01 - N/A 05 March 2019
AA - Annual Accounts 07 December 2018
PSC01 - N/A 03 September 2018
PSC07 - N/A 03 September 2018
CH01 - Change of particulars for director 20 April 2018
CH01 - Change of particulars for director 20 April 2018
CH01 - Change of particulars for director 20 April 2018
CH01 - Change of particulars for director 20 April 2018
CH04 - Change of particulars for corporate secretary 20 April 2018
CS01 - N/A 02 March 2018
AA - Annual Accounts 18 December 2017
AP01 - Appointment of director 11 October 2017
TM01 - Termination of appointment of director 11 October 2017
CS01 - N/A 16 March 2017
AA - Annual Accounts 04 January 2017
AP01 - Appointment of director 19 September 2016
AP01 - Appointment of director 17 September 2016
AD01 - Change of registered office address 07 July 2016
AR01 - Annual Return 15 March 2016
AA - Annual Accounts 18 February 2016
AA01 - Change of accounting reference date 26 October 2015
AP01 - Appointment of director 11 June 2015
AP01 - Appointment of director 13 May 2015
AR01 - Annual Return 12 March 2015
TM01 - Termination of appointment of director 10 March 2015
TM01 - Termination of appointment of director 10 March 2015
TM01 - Termination of appointment of director 03 March 2015
AP01 - Appointment of director 07 August 2014
AP01 - Appointment of director 04 June 2014
TM01 - Termination of appointment of director 23 April 2014
TM01 - Termination of appointment of director 22 April 2014
TM02 - Termination of appointment of secretary 15 April 2014
AP04 - Appointment of corporate secretary 15 April 2014
NEWINC - New incorporation documents 24 February 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.