4mat Holdings Limited

General information

Name:

4mat Holdings Ltd

Office Address:

190a Bermondsey Street SE1 3TQ London

Number: 07010382

Incorporation date: 2009-09-05

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

4mat Holdings Limited 's been in this business for at least eleven years. Started with registration number 07010382 in 2009, the firm is registered at 190a Bermondsey Street, London SE1 3TQ. The company's principal business activity number is 70100 which means Activities of head offices. The most recent financial reports cover the period up to March 31, 2019 and the most recent annual confirmation statement was submitted on June 15, 2020.

For the company, a number of director's tasks have been done by Malcolm C. and James S.. Within the group of these two executives, Malcolm C. has supervised company for the longest period of time, having become a part of company's Management Board on September 2009. In order to support the directors in their duties, the abovementioned company has been utilizing the skillset of Malcolm C. as a secretary for the last eleven years.

Financial data based on annual reports

Company staff

Malcolm C.

Role: Director

Appointed: 07 September 2009

Latest update: 16 September 2020

Malcolm C.

Role: Secretary

Appointed: 07 September 2009

Latest update: 16 September 2020

James S.

Role: Director

Appointed: 07 September 2009

Latest update: 16 September 2020

People with significant control

Executives who have control over the firm are as follows: Malcolm C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. James S. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Malcolm C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
James S.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 March 2021
Account last made up date 31 March 2019
Confirmation statement next due date 29 June 2021
Confirmation statement last made up date 15 June 2020
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 31 March 2020

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2020/06/15 (CS01)
filed on: 15th, June 2020
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
  • 82990 : Other business support service activities not elsewhere classified
11
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