Mathewson Holdings Limited. net worth, address, company information. Free

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Mathewson Holdings Limited (number 12974087) is a private limited company created on 2020-10-26. This enterprise is registered at 8 Bede House Tower Road, Glover Industrial Estate, Washington NE37 2SH. Mathewson Holdings Limited operates Standard Industrial Classification: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name	Mathewson Holdings Limited
Number	12974087
Date of Incorporation:	2020-10-26
End of financial year:	31 January
Address:	8 Bede House Tower Road, Glover Industrial Estate, Washington, NE37 2SH
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving to the 2 directors that can be found in the above-mentioned business, we can name: James L. (appointed on 31 July 2023), Daniel L. (appointment date: 29 July 2022). 1 secretary is there as well: Karolyn S. (appointed on 29 July 2022). The Companies House indexes 5 persons of significant control, namely: Cenergist Limited can be reached at Tower Road, Glover Industrial Estate, NE37 2SH Washington. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Daniel L. has substantial control or influence, James W. has substantial control or influence.

Directors

People with significant control

Cenergist Limited

29 July 2022

Address	7 Tower Road, Glover Industrial Estate, Washington, NE37 2SH, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company By Shares
Country registered	England
Place registered	England And Wales
Registration number	08191364
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Daniel L.

29 July 2022 - 31 July 2023

Nature of control:	significiant influence or control

James W.

29 July 2022 - 29 July 2022

Nature of control:	significiant influence or control

Clare M.

2 March 2021 - 29 July 2022

Nature of control:	25-50% voting rights 25-50% shares

James M.

26 October 2020 - 29 July 2022

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates August 18, 2023 filed on: 18th, August 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates August 18, 2023 filed on: 18th, August 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to January 31, 2023 filed on: 10th, August 2023 \| accounts	Free Download (4 pages)
(TM01) Director's appointment was terminated on July 31, 2023 filed on: 1st, August 2023 \| officers	Free Download (1 page)
(AP01) On July 31, 2023 new director was appointed. filed on: 1st, August 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on July 31, 2023 filed on: 1st, August 2023 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control July 31, 2023 filed on: 1st, August 2023 \| persons with significant control	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to August 31, 2022 filed on: 7th, June 2023 \| accounts	Free Download
(AA01) Previous accounting period shortened from August 31, 2023 to January 31, 2023 filed on: 10th, March 2023 \| accounts	Free Download (1 page)
(AD01) New registered office address 8 Bede House Tower Road Glover Industrial Estate Washington NE37 2SH. Change occurred on January 27, 2023. Company's previous address: 8 Tower Road Washington NE37 2SH England. filed on: 27th, January 2023 \| address	Free Download (2 pages)
(PSC07) Cessation of a person with significant control July 29, 2022 filed on: 18th, August 2022 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment was terminated on July 29, 2022 filed on: 18th, August 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on July 29, 2022 filed on: 18th, August 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates August 18, 2022 filed on: 18th, August 2022 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control July 29, 2022 filed on: 18th, August 2022 \| persons with significant control	Free Download (2 pages)
(AD01) New registered office address 8 Tower Road Washington NE37 2SH. Change occurred on August 18, 2022. Company's previous address: Harewood House Bowburn North Industrial Estate Bowburn Durham DH6 5PF United Kingdom. filed on: 18th, August 2022 \| address	Free Download (1 page)
(PSC07) Cessation of a person with significant control July 29, 2022 filed on: 18th, August 2022 \| persons with significant control	Free Download (1 page)
(AP01) On July 29, 2022 new director was appointed. filed on: 18th, August 2022 \| officers	Free Download (2 pages)
(AP01) On July 29, 2022 new director was appointed. filed on: 18th, August 2022 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control July 29, 2022 filed on: 18th, August 2022 \| persons with significant control	Free Download (2 pages)
(AP01) On July 29, 2022 new director was appointed. filed on: 18th, August 2022 \| officers	Free Download (2 pages)
(AP03) Appointment (date: July 29, 2022) of a secretary filed on: 18th, August 2022 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control July 29, 2022 filed on: 18th, August 2022 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control July 29, 2022 filed on: 18th, August 2022 \| persons with significant control	Free Download (2 pages)
(MR04) Statement of satisfaction of charge in full filed on: 1st, August 2022 \| mortgage	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to August 31, 2021 filed on: 30th, May 2022 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates October 25, 2021 filed on: 2nd, November 2021 \| confirmation statement	Free Download (4 pages)
(AA01) Current accounting reference period shortened from October 31, 2021 to August 31, 2021 filed on: 14th, July 2021 \| accounts	Free Download (1 page)
(SH19) Capital declared on July 12, 2021: 1128921.00 GBP filed on: 12th, July 2021 \| capital	Free Download (3 pages)
(MA) Memorandum and Articles of Association filed on: 10th, July 2021 \| incorporation	Free Download (14 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 10th, July 2021 \| resolution	Free Download (2 pages)
(SH20) Statement by Directors filed on: 6th, July 2021 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 6th, July 2021 \| resolution	Free Download (1 page)
(CAP-SS) Solvency Statement dated 25/06/21 filed on: 6th, July 2021 \| insolvency	Free Download (1 page)
(SH01) Capital declared on June 25, 2021: 3545300.00 GBP filed on: 30th, June 2021 \| capital	Free Download (3 pages)
(MA) Memorandum and Articles of Association filed on: 22nd, March 2021 \| incorporation	Free Download (14 pages)
(SH08) Change of share class name or designation filed on: 22nd, March 2021 \| capital	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 22nd, March 2021 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 22nd, March 2021 \| resolution	Free Download (1 page)
(MR01) Registration of charge 129740870001, created on March 2, 2021 filed on: 18th, March 2021 \| mortgage	Free Download (25 pages)
(PSC04) Change to a person with significant control March 2, 2021 filed on: 15th, March 2021 \| persons with significant control	Free Download (2 pages)
(SH01) Capital declared on March 2, 2021: 10000.00 GBP filed on: 15th, March 2021 \| capital	Free Download (3 pages)
(PSC01) Notification of a person with significant control March 2, 2021 filed on: 15th, March 2021 \| persons with significant control	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 26th, October 2020 \| incorporation	Free Download (24 pages)

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