MATALAN HOLDING COMPANY LIMITED
Non-Trading
General Information
NAME
MATALAN HOLDING COMPANY LIMITED
COMPANY NUMBER
04250515
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
11/07/2001
(23 years and 4 months old)
WEBSITE
www.matalan.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/07/2024
ACCOUNTS MADE UP TO
25/02/2023
KEEP INFORMED
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PREVIOUS NAMES
11/07/2001
18/12/2001
MATALAN NO.1 LIMITED
LIVERPOOL
L33 7SZ
Gillibrands Road
Skelmersdale
Lancashire
WN8 9TB
Matalan Head Office
Perimeter Road
Liverpool
L33 7SZ
L33 7SZ
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 |
|---|---|---|
| MATALAN LIMITED | Active - Accounts Filed | View Report |
| MATALAN HOLDING COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Board Member Keith William Down (932923036) Appointed |
| 14/11/2024 | New Board Member Keith William Down (932923050) Appointed |
| 11/11/2024 | Paul David Copley (930045407) has left the board |
Credit Risk Overview
Want to learn more about MATALAN HOLDING COMPANY 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 MATALAN HOLDING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MATALAN HOLDING COMPANY 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 |
|---|---|---|---|---|
|
25/04/2013 - Present (11 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/12/2022 - Present (1 years and 11 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/03/2023 - Present (1 years and 7 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/11/2023 - Present (1years) Born in Dec 1976 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/02/2024 - Present (8 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 10 Past: 123 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MGR REALISATIONS LIMITED | Company is dissolved | View Report |
| MATALAN FINANCE PLC | Active - Accounts Filed | View Report |
| MATALAN LIMITED | Active - Accounts Filed | View Report |
| HPO1 NOMINEES LIMITED | Active - Accounts Filed | View Report |
| JONMAR LIMITED | Active - Accounts Filed | View Report |
| MATALAN DIRECT LIMITED | Non-Trading | View Report |
| MATALAN HOLDING COMPANY LIMITED | Non-Trading | View Report |
| MATALAN INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| MATALAN RETAIL LTD. | Active - Accounts Filed | View Report |
| MATALAN TRAVEL LIMITED | Active - Accounts Filed | View Report |
| VIVAT HOLDINGS BV | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Board Member Keith William Down (932923036) Appointed |
| 14/11/2024 | New Board Member Keith William Down (932923050) Appointed |
| 11/11/2024 | Paul David Copley (930045407) has left the board |
| 16/10/2024 | Joanne Louise Whitfield (911933612) has left the board |
| 05/08/2024 | New Confirmation Statement filed |
| 11/03/2024 | New Accounts filed |
| 01/03/2024 | Stephen Mark Hill (918020836) has left the board |
| 01/03/2024 | New Board Member David Robert Williams (915706222) Appointed |
| 21/11/2023 | New Board Member Jeremy Pee (931605921) Appointed |
| 05/08/2023 | New Confirmation Statement filed |
| 04/04/2023 | New Board Member Joanne Louise Whitfield (911933612) Appointed |
| 04/04/2023 | New Board Member Karl-Heinz Holland (930742966) Appointed |
| 04/04/2023 | Donald William Christopher Mallon (910439568) has left the board |
| 30/12/2022 | New Board Member Paul David Copley (930045407) Appointed |
| 20/12/2022 | James Raymond Brown (927418754) has left the board |
| 20/12/2022 | New Board Member Paul David Copley (930339577) Appointed |
| 20/12/2022 | New Board Member Donald William Christopher Mallon (910439568) Appointed |
| 01/11/2022 | New Accounts filed |
| 21/08/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Accounts filed |
| 27/01/2022 | New Confirmation Statement filed |
| 03/12/2021 | New Accounts filed |
| 03/12/2021 | New Confirmation Statement filed |
| 08/12/2020 | New Accounts filed |
| 07/12/2020 | New Accounts filed |
| 07/12/2020 | New Confirmation Statement filed |
| 16/09/2020 | New Board Member James Raymond Brown (927418754) Appointed |
| 16/09/2020 | John Jason Hargreaves (918412772) has left the board |
| 04/08/2020 | Gregory Vincent Pateras (920582794) has left the board |
| 04/08/2020 | John Nicholas Mills (910686440) has left the board |
| 21/07/2020 | New Confirmation Statement filed |
| 17/07/2019 | New Confirmation Statement filed |
| 16/07/2019 | New Accounts filed |
| 17/07/2018 | New Confirmation Statement filed |
| 27/06/2018 | New Accounts filed |
| 15/08/2017 | New Board Member Gregory Vincent Pateras (920582794) Appointed |
| 06/08/2017 | New Accounts filed |
| 26/07/2017 | New Annual Return filed |
| 11/12/2016 | New Accounts filed |
| 21/09/2016 | New Annual Return filed |
| 13/10/2015 | Arnu Kumar Misra (918596246) has left the board |
| 23/08/2015 | New Annual Return filed |
| 11/08/2015 | New Accounts filed |
| 03/03/2015 | Change in Reg. Office |
| 03/03/2015 | New Accounts filed |
| 18/07/2014 | New Annual Return filed |
| 18/03/2014 | New Board Member Arnu Kumar Misra (918596246) Appointed |
| 20/01/2014 | New Board Member John Jason Hargreaves (918412772) Appointed |
| 20/01/2014 | John Jason Hargreaves (918412873) has left the board |
| 13/01/2014 | New Board Member John Jason Hargreaves (918412873) Appointed |
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