MATTHEW WILLIAMSON HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
MATTHEW WILLIAMSON HOLDINGS LIMITED
COMPANY NUMBER
04835515
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
17/07/2003
(21 years and 4 months old)
WEBSITE
www.matthewwilliamson.com
CONFIRMATION STATEMENT MADE UP TO
20/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE16 3SG
Telephone: 02074916220
TPS: No
89 Spa Road
LONDON
SE16 3SG
Telephone: 74916220
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 |
|---|---|---|
| MATTHEW WILLIAMSON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MATTHEW WILLIAMSON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 05/08/2024 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MATTHEW WILLIAMSON HOLDINGS 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 MATTHEW WILLIAMSON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MATTHEW WILLIAMSON HOLDINGS 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 |
|---|---|---|---|---|
|
17/07/2003 - Present (21 years and 4 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
17/07/2003 - Present (21 years and 4 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
17/07/2003 - Present (21 years and 4 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 2113 |
View Report |
|
17/07/2003 - Present (21 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 44 Past: 3595 |
View Report |
|
18/08/2006 - 08/01/2007 (4 months) Born in Nov 1967 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MATTHEW WILLIAMSON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MATTHEW WILLIAMSON LIMITED | Active - Accounts Filed | View Report |
| MATTHEW WILLIAMSON RETAIL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 05/08/2024 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
| 24/06/2023 | New Confirmation Statement filed |
| 18/12/2022 | New Accounts filed |
| 16/12/2022 | New Confirmation Statement filed |
| 01/10/2021 | New Confirmation Statement filed |
| 01/10/2021 | New Accounts filed |
| 31/12/2020 | New Accounts filed |
| 04/07/2020 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 14/02/2019 | Gunnar Thor Thorarinsson (919241267) has left the board |
| 14/02/2019 | Mortimer Merritt Singer (917967759) has left the board |
| 07/12/2018 | Change in Reg. Office |
| 30/09/2018 | New Accounts filed |
| 14/07/2018 | New Confirmation Statement filed |
| 12/02/2018 | Change in Reg. Office |
| 30/09/2017 | New Accounts filed |
| 29/06/2017 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 02/08/2016 | New Annual Return filed |
| 11/08/2015 | New Annual Return filed |
| 10/08/2015 | Basola Valles (912284481) has left the board |
| 10/08/2015 | Change in Reg. Office |
| 10/08/2015 | New Accounts filed |
| 19/12/2014 | ENTERPRISE ADMINISTRATION LIMITED (906267851) has left the board |
| 23/11/2014 | New Annual Return filed |
| 21/11/2014 | New Board Member Mortimer Merritt Singer (917967759) Appointed |
| 21/11/2014 | Mortimer Singer (919258740) has left the board |
| 17/11/2014 | New Board Member Gunnar Thor Thorarinsson (919241267) Appointed |
| 14/11/2014 | New Board Member Mortimer Singer (919258740) Appointed |
| 11/06/2014 | Change in Reg. Office |
| 28/05/2014 | New Accounts filed |
| 13/01/2014 | New Accounts filed |
| 24/07/2013 | New Annual Return filed |
| 28/09/2012 | New Annual Return filed |
| 27/09/2012 | Marvin Traub has left the board |
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