MATHALEY HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
MATHALEY HOLDINGS LIMITED
COMPANY NUMBER
11497262
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
02/08/2018
(6 years and 4 months old)
WEBSITE
AUTOFUTURA.COM
CONFIRMATION STATEMENT MADE UP TO
01/08/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
This company does not have any previous names.
KENT
ME14 5NZ
Corbin Business Park
Caring Lane
Bearsted
Maidstone, Kent
ME14 4NJ
Vinters Business Park
Maidstone Studios
Maidstone
Kent ME14 5NZ
ME14 5NZ
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 |
|---|---|---|
| PAVILION BIDCO LIMITED | Active - Accounts Filed | View Report |
| MATHALEY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AUTOFUTURA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | New Confirmation Statement filed |
| 03/08/2024 | New Accounts filed |
| 16/05/2024 | Simon James Upton (927698737) has left the board |
Credit Risk Overview
Want to learn more about MATHALEY 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 MATHALEY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MATHALEY 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 |
|---|---|---|---|---|
|
27/04/2022 - Present (2 years and 7 months) Born in Dec 1974 (age: 50) |
Active | Director |
Current: 20 Past: 0 |
View Report |
|
01/05/2024 - Present (7 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 26 Past: 23 |
View Report |
|
01/05/2024 - Present (7 months) Born in Jan 1984 (age: 40) |
Active | Director |
Current: 23 Past: 9 |
View Report |
|
02/08/2018 - Present (6 years and 4 months) Born in May 1957 |
Resigned | Director |
Current: 2 Past: 5 |
View Report |
|
22/08/2018 - Present (6 years and 4 months) Born in Oct 1957 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | New Confirmation Statement filed |
| 03/08/2024 | New Accounts filed |
| 16/05/2024 | Simon James Upton (927698737) has left the board |
| 16/05/2024 | David Lyal Riemenschneider (925725191) has left the board |
| 16/05/2024 | Mitchell Titley (926877088) has left the board |
| 16/05/2024 | New Board Member Anthony Johnson (918526244) Appointed |
| 16/05/2024 | New Board Member Craig Robert Duff (928474641) Appointed |
| 19/08/2023 | New Confirmation Statement filed |
| 18/03/2023 | New Accounts filed |
| 20/08/2022 | New Confirmation Statement filed |
| 23/07/2022 | New Accounts filed |
| 06/05/2022 | New Board Member Timothy Owen Smith (928292970) Appointed |
| 06/05/2022 | New Board Member Simon James Upton (927698737) Appointed |
| 05/05/2022 | New Confirmation Statement filed |
| 08/03/2022 | Christian Carroll Erlandson (927174503) has left the board |
| 11/05/2021 | New Accounts filed |
| 06/09/2020 | New Confirmation Statement filed |
| 10/08/2020 | Linda June Sandom (925806998) has left the board |
| 17/07/2020 | Christian Erlandson (927174513) has left the board |
| 17/07/2020 | New Board Member Christian Erlandson (927174503) Appointed |
| 10/07/2020 | New Board Member Christian Erlandson (927174513) Appointed |
| 26/06/2020 | Kim Alan Sandom (924904964) has left the board |
| 09/04/2020 | New Board Member Mitchell Titley (926877088) Appointed |
| 29/02/2020 | New Accounts filed |
| 14/08/2019 | New Confirmation Statement filed |
| 13/08/2019 | Change in Reg. Office |
| 14/05/2019 | Tom Edward Pemberton (923711696) has left the board |
| 03/05/2019 | New Board Member Tom Edward Pemberton (923711696) Appointed |
| 03/05/2019 | Linda June Sandom (916324605) has left the board |
| 03/05/2019 | New Company Secretary Linda June Sandom (925806998) Appointed |
| 03/05/2019 | New Board Member David Lyal Riemenschneider (925725191) Appointed |
| 01/10/2018 | New Board Member Linda June Sandom (916324605) Appointed |
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