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.
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 |
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 |