Matsa Holdings Ltd

General information

Name:

Matsa Holdings Limited

Office Address:

One Eleven Edmund Street B3 2HJ Birmingham

Number: 08293396

Incorporation date: 2012-11-14

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Matsa Holdings is a business with it's headquarters at B3 2HJ Birmingham at One Eleven. This enterprise was formed in 2012 and is registered under the registration number 08293396. This enterprise has been on the British market for 12 years now and company last known status is active. This company's classified under the NACE and SIC code 70100 and their NACE code stands for Activities of head offices. The company's most recent accounts cover the period up to 2022-04-30 and the latest confirmation statement was filed on 2022-11-14.

Peter V., Michael W. and Peter D. are registered as the company's directors and have been monitoring progress towards achieving the objectives and policies since March 2020. At least one secretary in this firm is a limited company: Gateley Secretaries Limited.

The companies that control this firm are: Gateley (Holdings) Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Birmingham at Edmund Street, B3 2HJ and was registered as a PSC under the registration number 09310078.

Company staff

Peter V.

Role: Director

Appointed: 05 March 2020

Latest update: 15 February 2024

Michael W.

Role: Director

Appointed: 05 March 2020

Latest update: 15 February 2024

Peter D.

Role: Director

Appointed: 05 March 2020

Latest update: 15 February 2024

Role: Corporate Secretary

Appointed: 05 March 2020

Address: Edmund Street, Birmingham, B3 2HJ, England

Latest update: 15 February 2024

People with significant control

Gateley (Holdings) Plc
Address: One Eleven Edmund Street, Birmingham, B3 2HJ, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England
Place registered Register Of Companies Of England And Wales
Registration number 09310078
Notified on 5 March 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Andrew C.
Notified on 6 April 2016
Ceased on 5 March 2020
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 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 28 November 2023
Confirmation statement last made up date 14 November 2022

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Other Persons with significant control Resolution
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Consolidated accounts of parent company for subsidiary company period ending 30/04/23 (PARENT_ACC)
filed on: 2nd, February 2024
accounts
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Services (by SIC Code)

  • 70100 : Activities of head offices
11
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