Matthew Clark Bibendum (holdings) Limited. net worth, address, company information. Free

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Matthew Clark Bibendum (Holdings) Limited (reg no 06133835) is a private limited company incorporated on 2007-03-01 in United Kingdom. The firm has its registered office at Whitchurch Lane, Whitchurch, Bristol BS14 0JZ. Having undergone a change in 2018-05-03, the previous name the enterprise utilized was Matthew Clark (Holdings) Limited. Matthew Clark Bibendum (Holdings) Limited operates Standard Industrial Classification code: 70100 - "activities of head offices".

Company details

Name	Matthew Clark Bibendum (holdings) Limited
Number	06133835
Date of Incorporation:	Thursday 1st March 2007
End of financial year:	28 February
Address:	Whitchurch Lane, Whitchurch, Bristol, BS14 0JZ
SIC code:	70100 - Activities of head offices

As for the 5 directors that can be found in this particular enterprise, we can name: Ewan R. (in the company from 01 June 2023), Mark M. (appointment date: 01 June 2023), Riona H. (appointed on 19 January 2022). The Companies House lists 2 persons of significant control, namely: C&C Holdings (Ni) Limited is located at Dargan Road, BT3 9LS Belfast. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Conviviality Brands Limited is located at Crewe, CW1 6BP Cheshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

C&C Holdings (Ni) Limited

4 April 2018

Address	15 Dargan Road, Belfast, BT3 9LS, Northern Ireland
Legal authority	Northern Ireland
Legal form	Private Limited Company
Country registered	Northern Ireland
Place registered	Companies House
Registration number	Ni022259
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Conviviality Brands Limited

6 April 2016 - 4 April 2018

Address	Weston Road Crewe, Cheshire, CW1 6BP, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	9750710
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts data made up to February 28, 2023 filed on: 7th, December 2023 \| accounts	Free Download (23 pages)

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(AA) Full accounts data made up to February 28, 2023 filed on: 7th, December 2023 \| accounts	Free Download (23 pages)
(AD01) Registered office address changed from Whitchurch Lane Whitchurch Bristol BS14 0JZ United Kingdom to Pavilion 2 the Pavilions Bridgwater Road Bristol BS99 6ZZ on November 24, 2023 filed on: 24th, November 2023 \| address	Free Download (1 page)
(AA) Full accounts data made up to February 28, 2022 filed on: 2nd, December 2022 \| accounts	Free Download (22 pages)
(AA) Full accounts data made up to February 28, 2021 filed on: 25th, February 2022 \| accounts	Free Download (22 pages)
(AA) Full accounts data made up to February 29, 2020 filed on: 8th, August 2021 \| accounts	Free Download (22 pages)
(AAMD) Full accounts with changes made up to February 28, 2019 filed on: 8th, August 2021 \| accounts	Free Download (22 pages)
(SH01) Capital declared on June 24, 2020: 40000100.04 GBP filed on: 15th, April 2021 \| capital	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to February 28, 2019 filed on: 20th, November 2019 \| accounts	Free Download (15 pages)
(SH20) Statement by Directors filed on: 3rd, October 2019 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 3rd, October 2019 \| resolution	Free Download (1 page)
(CAP-SS) Solvency Statement dated 11/09/19 filed on: 3rd, October 2019 \| insolvency	Free Download (1 page)
(SH19) Capital declared on October 3, 2019: 100.04 GBP filed on: 3rd, October 2019 \| capital	Free Download (3 pages)
(AA01) Previous accounting period shortened from April 27, 2019 to February 28, 2019 filed on: 7th, March 2019 \| accounts	Free Download (1 page)
(AA) Group of companies' accounts made up to April 29, 2018 filed on: 5th, February 2019 \| accounts	Free Download (58 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on May 3, 2018 filed on: 3rd, May 2018 \| resolution	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts made up to April 30, 2017 filed on: 23rd, March 2018 \| accounts	Free Download (15 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/04/17 filed on: 12th, March 2018 \| accounts	Free Download (117 pages)
(AD01) Registered office address changed from Whitchurch Lane Whitchurch Lane Whitchurch Bristol BS14 0JZ England to Whitchurch Lane Whitchurch Bristol BS14 0JZ on March 30, 2017 filed on: 30th, March 2017 \| address	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to April 30, 2016 filed on: 21st, March 2017 \| accounts	Free Download (17 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/04/16 filed on: 22nd, February 2017 \| accounts	Free Download (91 pages)
(AR01) Annual return made up to March 29, 2016 with full list of members filed on: 22nd, April 2016 \| annual return	Free Download (5 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 28th, October 2015 \| resolution	Free Download
(AA01) Extension of current accouting period to April 27, 2016 filed on: 26th, October 2015 \| accounts	Free Download (1 page)
(AD01) Registered office address changed from Accolade House the Guildway Old Portsmouth Road Guildford Surrey GU3 1LR to Whitchurch Lane Whitchurch Lane Whitchurch Bristol BS14 0JZ on October 14, 2015 filed on: 14th, October 2015 \| address	Free Download (1 page)
(AA) Group of companies' accounts made up to February 28, 2015 filed on: 6th, July 2015 \| accounts	Free Download (29 pages)
(AR01) Annual return made up to March 29, 2015 with full list of members filed on: 13th, April 2015 \| annual return	Free Download (9 pages)
(AA) Group of companies' accounts made up to February 28, 2014 filed on: 7th, May 2014 \| accounts	Free Download (28 pages)
(AR01) Annual return made up to March 29, 2014 with full list of members filed on: 3rd, April 2014 \| annual return	Free Download (11 pages)
(AA) Group of companies' accounts made up to February 28, 2013 filed on: 20th, May 2013 \| accounts	Free Download (28 pages)
(AR01) Annual return made up to March 29, 2013 with full list of members filed on: 10th, May 2013 \| annual return	Free Download (10 pages)
(AA) Group of companies' accounts made up to February 29, 2012 filed on: 16th, July 2012 \| accounts	Free Download (28 pages)
(AR01) Annual return made up to March 29, 2012 with full list of members filed on: 13th, April 2012 \| annual return	Free Download (9 pages)
(SH01) Capital declared on December 23, 2011: 100.04 GBP filed on: 9th, January 2012 \| capital	Free Download (4 pages)
(AD01) Company moved to new address on June 24, 2011. Old Address: , Constellation House, the Guildway, Old Portsmouth Road Artington, Guildford Surrey, GU3 1LR filed on: 24th, June 2011 \| address	Free Download (1 page)
(AA) Group of companies' accounts made up to February 28, 2011 filed on: 31st, May 2011 \| accounts	Free Download (30 pages)
(AR01) Annual return made up to March 29, 2011 with full list of members filed on: 1st, April 2011 \| annual return	Free Download (9 pages)
(AA) Group of companies' accounts made up to February 28, 2010 filed on: 27th, May 2010 \| accounts	Free Download (29 pages)
(AR01) Annual return made up to March 29, 2010 with full list of members filed on: 20th, April 2010 \| annual return	Free Download (6 pages)
(AA) Group of companies' accounts made up to February 28, 2009 filed on: 29th, May 2009 \| accounts	Free Download (30 pages)
(363a) Annual return made up to March 13, 2009 filed on: 13th, March 2009 \| annual return	Free Download (5 pages)
(AA) Group of companies' accounts made up to February 29, 2008 filed on: 8th, August 2008 \| accounts	Free Download (30 pages)
(225) Accounting reference date shortened from 31/03/2008 to 29/02/2008 filed on: 8th, August 2008 \| accounts	Free Download (1 page)
(363a) Annual return made up to May 13, 2008 filed on: 13th, May 2008 \| annual return	Free Download (7 pages)
(287) Registered office changed on 12/02/08 from: c/o ashurst, broadwalk house, 5 appold house, london EC2A 2HA filed on: 12th, February 2008 \| address	Free Download (1 page)
(287) Registered office changed on 12/02/08 from: c/o ashurst, broadwalk house, 5 appold house, london EC2A 2HA filed on: 12th, February 2008 \| address	Free Download (1 page)
(CERTNM) Company name changed dubwath LIMITEDcertificate issued on 15/08/07 filed on: 15th, August 2007 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed dubwath LIMITEDcertificate issued on 15/08/07 filed on: 15th, August 2007 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 8th, May 2007 \| resolution	Free Download (24 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 8th, May 2007 \| resolution	Free Download (24 pages)
(NEWINC) Certificate of incorporation filed on: 1st, March 2007 \| incorporation	Free Download (31 pages)
(NEWINC) Certificate of incorporation filed on: 1st, March 2007 \| incorporation	Free Download (31 pages)

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