MAT HOLDING LIMITED - LONDON


Company Profile Company Filings

Overview

MAT HOLDING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MAT HOLDING LIMITED was incorporated 25 years ago on 24/09/1998 and has the registered number: 03641162. The accounts status is GROUP and accounts are next due on 27/12/2023.

MAT HOLDING LIMITED - LONDON

This company is listed in the following categories:
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
27 / 12 27/12/2021 27/12/2023

Registered Office

3, THE SHRUBBERIES GEORGE LANE
LONDON
E18 1BD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/09/2023 08/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WOODFORD DIRECTORS LIMITED Corporate Director 2009-08-12 CURRENT
WOODFORD SERVICES LIMITED Corporate Secretary 2009-08-12 CURRENT
MS ANDREEA ECATERINA MOCANU Nov 1978 Romanian Director 2014-06-09 CURRENT
WESTOUR SERVICES LIMITED Corporate Secretary 2003-01-31 UNTIL 2009-08-12 RESIGNED
MR ANTONIO SPIEZIA Aug 1959 Italian Director 1998-09-24 UNTIL 2003-01-31 RESIGNED
MR DOUGLAS JAMES MORLEY HULME Oct 1943 British Director 2009-08-12 UNTIL 2014-06-09 RESIGNED
PAOLO SCALA Italian Secretary 1998-09-24 UNTIL 2003-01-31 RESIGNED
WESTOUR DIRECTORS LIMITED Corporate Director 2003-01-31 UNTIL 2009-08-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Vincenzo Biagio Antonio Rosati 2016-04-06 2/1960 London   Ownership of shares 25 to 50 percent
Mrs Secondina Berrino 2016-04-06 1/1958 London   Ownership of shares 25 to 50 percent
Sist S.R.L. Societa' Italiana Servizi Trust 2016-04-06 Milan   Ownership of shares 75 to 100 percent

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