Matthey Holdings Limited

General information

Name:

Matthey Holdings Ltd

Office Address:

5th Floor 25 Farringdon Street EC4A 4AB London

Number: 03130188

Incorporation date: 1995-11-24

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm operates under the name of Matthey Holdings Limited. The firm first started 29 years ago and was registered under 03130188 as its reg. no. The office of this company is located in London. You can contact them at 5th Floor, 25 Farringdon Street. Launched as Valuespeedy, the firm used the name until Friday 5th January 1996, then it got changed to Matthey Holdings Limited. This company's SIC and NACE codes are 82990 - Other business support service activities not elsewhere classified. The most recent filed accounts documents cover the period up to 2023-03-31 and the most current annual confirmation statement was submitted on 2022-11-24.

Because of this specific company's constant expansion, it became necessary to acquire other executives: Martin D., Joseph F. and Simon P. who have been supporting each other since 2024 to promote the success of the following company. In order to support the directors in their duties, this specific company has been utilizing the expertise of Victoria B. as a secretary since the appointment on Wednesday 27th November 2019.

  • Previous company's names
  • Matthey Holdings Limited 1996-01-05
  • Valuespeedy Limited 1995-11-24

Company staff

Martin D.

Role: Director

Appointed: 10 January 2024

Latest update: 23 April 2024

Joseph F.

Role: Director

Appointed: 30 November 2023

Latest update: 23 April 2024

Simon P.

Role: Director

Appointed: 07 June 2023

Latest update: 23 April 2024

Victoria B.

Role: Secretary

Appointed: 27 November 2019

Latest update: 23 April 2024

People with significant control

The companies with significant control over this firm are as follows: Johnson Matthey Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 25 Farringdon Street, EC4A 4AB and was registered as a PSC under the reg no 00033774.

Johnson Matthey Plc
Address: 5th Floor 25 Farringdon Street, London, EC4A 4AB, United Kingdom
Legal authority United Kingdom
Legal form Public Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 00033774
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 08 December 2023
Confirmation statement last made up date 24 November 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
Free Download
Full accounts for the period ending 2023/03/31 (AA)
filed on: 9th, October 2023
accounts
Free Download Download filing (19 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
28
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