MATTHEWS-DANIEL HOLDINGS LIMITED - LEEDS
| Company Profile | Company Filings |
Overview
MATTHEWS-DANIEL HOLDINGS LIMITED is a Private Limited Company from LEEDS UNITED KINGDOM and has the status: Active.
MATTHEWS-DANIEL HOLDINGS LIMITED was incorporated 29 years ago on 09/11/1994 and has the registered number: 02988381. The accounts status is FULL and accounts are next due on 30/09/2024.
MATTHEWS-DANIEL HOLDINGS LIMITED was incorporated 29 years ago on 09/11/1994 and has the registered number: 02988381. The accounts status is FULL and accounts are next due on 30/09/2024.
MATTHEWS-DANIEL HOLDINGS LIMITED - LEEDS
This company is listed in the following categories:
66210 - Risk and damage evaluation
66210 - Risk and damage evaluation
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
1 PARK ROW
LEEDS
LS1 5AB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/09/2023 | 21/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2019-07-02 | CURRENT | ||
| MR PAUL FRANCIS SHRIEVE | Feb 1964 | British | Director | 2022-08-01 | CURRENT |
| ZIAD SAAD | Feb 1982 | French | Director | 2020-01-01 | CURRENT |
| PETER JOHN WILLIAMS | Dec 1935 | British | Director | 1994-11-28 UNTIL 1997-06-24 | RESIGNED |
| MARK ELLIOT STRONGE | Jun 1963 | British | Director | 2004-09-27 UNTIL 2019-06-05 | RESIGNED |
| MR KEVIN EDWARD JARMAN | Aug 1958 | British | Director | 1994-11-28 UNTIL 2020-11-19 | RESIGNED |
| MR DAVID CHARLES COX | May 1980 | British | Director | 2020-11-19 UNTIL 2022-08-01 | RESIGNED |
| ALAN GRAHAM MARTIN | Mar 1954 | British | Nominee Director | 1994-11-09 UNTIL 1994-11-28 | RESIGNED |
| MICHAEL JOHN BARRON | Aug 1954 | British | Nominee Director | 1994-11-09 UNTIL 1994-11-28 | RESIGNED |
| MR JOSEPH CHARLES ZAMMIT | Secretary | 1994-11-28 UNTIL 2002-07-15 | RESIGNED | ||
| STEPHEN MERRILL | Mar 1960 | British | Secretary | 2002-07-15 UNTIL 2016-07-27 | RESIGNED |
| MR GEORGES KUOCH | Secretary | 2016-07-27 UNTIL 2019-12-01 | RESIGNED | ||
| DM COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 1994-11-09 UNTIL 1994-11-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Matthews Daniel Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |