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 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.
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 |