Matlock Holdings Ltd. net worth, address, company information. Free

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Matlock Holdings Ltd (reg no 11910884) is a private limited company incorporated on 2019-03-28. This business can be found at 1St Floor Ash House, Littleton Road, Ashford TW15 1TZ. Matlock Holdings Ltd operates SIC code: 96090 which stands for "other service activities not elsewhere classified".

Company details

Name	Matlock Holdings Ltd
Number	11910884
Date of Incorporation:	2019-03-28
End of financial year:	30 November
Address:	1st Floor Ash House, Littleton Road, Ashford, TW15 1TZ
SIC code:	96090 - Other service activities not elsewhere classified

As for the 3 directors that can be found in the above-mentioned firm, we can name: John R. (appointed on 15 February 2023), Simon B. (appointment date: 15 February 2023), Neil G. (appointed on 13 August 2021). The Companies House lists 2 persons of significant control, namely: Carrier Uk Holdings Limited can be found at Littleton Road, TW15 1TZ Ashford. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. United Technologies Holdings Ltd can be found at Littleton Road, TW15 1TZ Ashford, Middlesex. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Carrier Uk Holdings Limited

7 May 2019

Address	1st Foor Ash House Littleton Road, Ashford, TW15 1TZ, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

United Technologies Holdings Ltd

28 March 2019 - 7 May 2019

Address	1st Floor Ash House Littleton Road, Ashford, Middlesex, TW15 1TZ, United Kingdom
Legal authority	England
Legal form	Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	00785105
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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	Download filing
(AA) Full accounts for the period ending Wed, 30th Nov 2022 filed on: 9th, January 2024 \| accounts	Free Download (23 pages)

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(AA) Full accounts for the period ending Wed, 30th Nov 2022 filed on: 9th, January 2024 \| accounts	Free Download (23 pages)
(CS01) Confirmation statement with no updates Mon, 27th Mar 2023 filed on: 21st, April 2023 \| confirmation statement	Free Download (3 pages)
(TM01) Tue, 7th Feb 2023 - the day director's appointment was terminated filed on: 16th, February 2023 \| officers	Free Download (1 page)
(AP01) On Wed, 15th Feb 2023 new director was appointed. filed on: 16th, February 2023 \| officers	Free Download (2 pages)
(AP01) On Wed, 15th Feb 2023 new director was appointed. filed on: 16th, February 2023 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Tue, 30th Nov 2021 filed on: 22nd, November 2022 \| accounts	Free Download (24 pages)
(CS01) Confirmation statement with no updates Sun, 27th Mar 2022 filed on: 4th, April 2022 \| confirmation statement	Free Download (3 pages)
(TM01) Mon, 3rd Jan 2022 - the day director's appointment was terminated filed on: 14th, January 2022 \| officers	Free Download (1 page)
(TM01) Mon, 3rd Jan 2022 - the day director's appointment was terminated filed on: 14th, January 2022 \| officers	Free Download (1 page)
(SH19) Capital declared on Mon, 11th Oct 2021: 100001.00 GBP filed on: 11th, October 2021 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 11th, October 2021 \| resolution	Free Download (2 pages)
(SH20) Statement by Directors filed on: 11th, October 2021 \| capital	Free Download (1 page)
(CAP-SS) Solvency Statement dated 08/10/21 filed on: 11th, October 2021 \| insolvency	Free Download (1 page)
(AA) Full accounts for the period ending Mon, 30th Nov 2020 filed on: 6th, September 2021 \| accounts	Free Download (27 pages)
(AP01) On Fri, 13th Aug 2021 new director was appointed. filed on: 17th, August 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Sat, 27th Mar 2021 filed on: 14th, April 2021 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts for the period ending Sat, 30th Nov 2019 filed on: 4th, December 2020 \| accounts	Free Download (27 pages)
(PSC05) Change to a person with significant control Fri, 4th Sep 2020 filed on: 7th, September 2020 \| persons with significant control	Free Download (2 pages)
(CH01) On Fri, 3rd Apr 2020 director's details were changed filed on: 20th, August 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Fri, 27th Mar 2020 filed on: 30th, March 2020 \| confirmation statement	Free Download (4 pages)
(PSC02) Notification of a person with significant control Tue, 7th May 2019 filed on: 6th, June 2019 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Tue, 7th May 2019 filed on: 6th, June 2019 \| persons with significant control	Free Download (1 page)
(SH01) Capital declared on Tue, 7th May 2019: 100001.00 GBP filed on: 20th, May 2019 \| capital	Free Download (4 pages)
(AA01) Current accounting reference period shortened from Tue, 31st Mar 2020 to Sat, 30th Nov 2019 filed on: 9th, May 2019 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 28th, March 2019 \| incorporation	Free Download
(SH01) Capital declared on Thu, 28th Mar 2019: 100000.00 GBP capital

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