REMATCH HOLDINGS LIMITED - LONDON
Overview
REMATCH HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
REMATCH HOLDINGS LIMITED was incorporated 15 years ago on 30/03/2009 and has the registered number: 06863526. The accounts status is FULL.
REMATCH HOLDINGS LIMITED was incorporated 15 years ago on 30/03/2009 and has the registered number: 06863526. The accounts status is FULL.
REMATCH HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.
66190 - Activities auxiliary to financial intermediation n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2016 |
Registered Office
30 FINSBURY SQUARE
LONDON
EC2P 2YU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SUSAN JEAN SCHULTE | Jul 1964 | American | Director | 2015-12-03 | CURRENT |
GUY WARREN SIMPSON ROWCLIFFE | Feb 1965 | British | Director | 2012-01-13 | CURRENT |
MRS DEBORAH ANNE ABREHART | Secretary | 2017-03-29 | CURRENT | ||
MR MARK IAN BEESTON | Aug 1971 | British | Director | 2011-01-17 UNTIL 2014-01-31 | RESIGNED |
MR STEPHEN GERARD CAPLEN | Oct 1966 | British | Director | 2012-01-13 UNTIL 2015-01-28 | RESIGNED |
MR TIMOTHY CHARLES KIDD | May 1965 | British | Director | 2009-03-30 UNTIL 2012-01-13 | RESIGNED |
MR GARY JAMES SMITH | Apr 1961 | British | Director | 2009-04-07 UNTIL 2011-01-17 | RESIGNED |
MR STEVEN CRAIG SCHIFF | May 1966 | Other | Director | 2009-04-07 UNTIL 2012-01-13 | RESIGNED |
MR PHILIP JASON PERROTT | Jul 1970 | British | Director | 2012-01-13 UNTIL 2015-08-31 | RESIGNED |
TERI-ANNE CAVANAGH | British | Secretary | 2009-04-02 UNTIL 2017-03-15 | RESIGNED | |
MR DAVID ANTHONY CASTERTON | May 1958 | British | Director | 2009-04-02 UNTIL 2012-01-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Nex Optimisation Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |