HOLDER MATHIAS ARCHITECTS LIMITED
Active - Accounts Filed
General Information
NAME
HOLDER MATHIAS ARCHITECTS LIMITED
COMPANY NUMBER
02108133
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71111 -
Architectural activities
INCORPORATION DATE
09/03/1987
(37 years and 8 months old)
WEBSITE
www.holdermathias.com
CONFIRMATION STATEMENT MADE UP TO
19/09/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
30/10/2002
06/05/2009
HOLDER MATHIAS ARCHITECTS PLC
View all previous names
LONDON
SW1Y 4EL
Telephone: 02072870735
TPS: No
5TH Clareville House
26-27 Oxendon Street
London
SW1Y 4EL
Telephone: 72870735
Holder Matthias Llp
The Maltings Ltd House
3 The Maltings
Cardiff, South Glamorgan
CF23 8EP
Telephone: 20498681
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HOLDER MATHIAS LLP | Active - Accounts Filed | View Report |
| HOLDER MATHIAS ARCHITECTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Confirmation Statement filed |
| 30/10/2024 | Peter Martin Gamble (904014476) has left the board |
| 06/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about HOLDER MATHIAS ARCHITECTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HOLDER MATHIAS ARCHITECTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOLDER MATHIAS ARCHITECTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 08/04/1998 - Present (26 years and 7 months) Secretary: 15/02/1996 - Present (28 years and 9 months) Born in Nov 1960 (age: 64) |
Active | Director&Secretary |
Current: 5 Past: 5 |
View Report |
|
10/05/1999 - Present (25 years and 6 months) Born in Jan 1962 (age: 62) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
01/02/2003 - Present (21 years and 9 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/01/2008 - Present (16 years and 10 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
Director: 19/09/1991 - 30/06/2013 (21 years and 9 months) Secretary: 19/09/1991 - 15/02/1996 (4 years and 4 months) Born in Aug 1943 |
Resigned | Director&Secretary |
Current: 2 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HOLDER MATHIAS LLP | Active - Accounts Filed | View Report |
| HOLDER MATHIAS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| HOLDER MATHIAS ARCHITECTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Confirmation Statement filed |
| 30/10/2024 | Peter Martin Gamble (904014476) has left the board |
| 06/04/2024 | New Accounts filed |
| 05/11/2023 | New Confirmation Statement filed |
| 13/07/2023 | New Accounts filed |
| 07/11/2022 | New Confirmation Statement filed |
| 12/07/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 03/11/2020 | New Confirmation Statement filed |
| 14/07/2020 | New Accounts filed |
| 23/11/2019 | New Confirmation Statement filed |
| 23/03/2019 | New Accounts filed |
| 30/10/2018 | New Confirmation Statement filed |
| 11/04/2018 | New Accounts filed |
| 11/11/2017 | New Confirmation Statement filed |
| 12/04/2017 | New Accounts filed |
| 26/11/2016 | New Confirmation Statement filed |
| 19/10/2016 | New Accounts filed |
| 30/09/2015 | New Confirmation Statement filed |
| 29/09/2015 | New Accounts filed |
| 15/01/2015 | New Confirmation Statement filed |
| 13/06/2014 | Nicholas Charles Downs (914287044) has left the board |
| 13/06/2014 | Carolyn Merrifield (913329709) has left the board |
| 13/06/2014 | Change in Reg. Office |
| 09/04/2014 | New Accounts filed |
| 10/12/2013 | New Confirmation Statement filed |
| 09/12/2013 | Peter Robert Geoffrey Mathias (913828569) has left the board |
| 20/03/2013 | New Accounts filed |
| 22/12/2012 | New Confirmation Statement filed |
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