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 - LONDON

This company is listed in the following categories:
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

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Free Reports Available

Report Date Filed Date of Report Assets
MATTHEWS_CORPORATION_HOLD - Accounts 2021-06-30 30-09-2020 £-25,066 equity

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