MATTHEWS CORPORATION HOLDING COMPANY (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
MATTHEWS CORPORATION HOLDING COMPANY (UK) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
MATTHEWS CORPORATION HOLDING COMPANY (UK) LIMITED was incorporated 19 years ago on 26/08/2004 and has the registered number: 05215835. The accounts status is FULL.
MATTHEWS CORPORATION HOLDING COMPANY (UK) LIMITED was incorporated 19 years ago on 26/08/2004 and has the registered number: 05215835. The accounts status is FULL.
MATTHEWS CORPORATION HOLDING COMPANY (UK) LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2020 |
Registered Office
THE BROADGATE TOWER THIRD FLOOR
LONDON
EC2A 2RS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/05/2022 | 23/05/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
REED SMITH CORPORATE SERVICES LIMITED | Corporate Secretary | 2004-08-26 | CURRENT | ||
BRIAN JAMES DUNN | Feb 1957 | American | Director | 2009-11-02 | CURRENT |
MR JOSEPH CARLO BARTOLACCI | Apr 1960 | American | Director | 2004-08-26 | CURRENT |
OLIVER THOMA | Mar 1971 | German | Director | 2011-04-01 UNTIL 2015-02-25 | RESIGNED |
FRANZ JOSEF SCHWARZ | Jul 1948 | German | Director | 2004-08-26 UNTIL 2011-04-01 | RESIGNED |
DAVID MARTIN KELLY | Mar 1942 | American | Director | 2004-08-27 UNTIL 2009-11-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Matthews International Corporation | 2016-04-06 | Harrisburg Pennsylvania |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
MATTHEWS_CORPORATION_HOLD - Accounts | 2021-06-30 | 30-09-2020 | £-25,066 equity |