Matthew Clark Bibendum (holdings) Limited

General information

Name:

Matthew Clark Bibendum (holdings) Ltd

Office Address:

Whitchurch Lane Whitchurch BS14 0JZ Bristol

Number: 06133835

Incorporation date: 2007-03-01

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Matthew Clark Bibendum (holdings) Limited is categorised as Private Limited Company, that is registered in Whitchurch Lane, Whitchurch, Bristol. It's zip code BS14 0JZ. This company was created in Thu, 1st Mar 2007. The business Companies House Reg No. is 06133835. Although lately it's been operating under the name of Matthew Clark Bibendum (holdings) Limited, it had the name changed. This company was known as Dubwath until Wed, 15th Aug 2007, at which point the company name was changed to Matthew Clark (holdings). The last switch came on Thu, 3rd May 2018. The company's declared SIC number is 70100 which stands for Activities of head offices. Mon, 28th Feb 2022 is the last time when account status updates were filed.

Our information regarding this particular company's management reveals the existence of five directors: Ewan R., Mark M., Riona H. and 2 others listed below who were appointed on Thu, 1st Jun 2023, Wed, 19th Jan 2022 and Thu, 23rd Jul 2020. Another limited company has been appointed as one of the secretaries of this company: C&c Management Services Limited.

  • Previous company's names
  • Matthew Clark Bibendum (holdings) Limited 2018-05-03
  • Matthew Clark (holdings) Limited 2007-08-15
  • Dubwath Limited 2007-03-01

Company staff

Ewan R.

Role: Director

Appointed: 01 June 2023

Latest update: 26 April 2024

Mark M.

Role: Director

Appointed: 01 June 2023

Latest update: 26 April 2024

Riona H.

Role: Director

Appointed: 19 January 2022

Latest update: 26 April 2024

Andrea P.

Role: Director

Appointed: 19 January 2022

Latest update: 26 April 2024

Patrick M.

Role: Director

Appointed: 23 July 2020

Latest update: 26 April 2024

C&c Management Services Limited

Role: Corporate Secretary

Appointed: 26 September 2018

Address: Keeper Road, Crumlin, Dublin 12, D12 K702, Ireland

Latest update: 26 April 2024

People with significant control

The companies that control this firm are: C&C Holdings (Ni) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Belfast at Dargan Road, BT3 9LS and was registered as a PSC under the registration number Ni022259.

C&C Holdings (Ni) Limited
Address: 15 Dargan Road, Belfast, BT3 9LS, Northern Ireland
Legal authority Northern Ireland
Legal form Private Limited Company
Country registered Northern Ireland
Place registered Companies House
Registration number Ni022259
Notified on 4 April 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Conviviality Brands Limited
Address: Weston Road Crewe, Cheshire, CW1 6BP, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 9750710
Notified on 6 April 2016
Ceased on 4 April 2018
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 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 29 October 2023
Confirmation statement last made up date 15 October 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Mortgage Officers Other Persons with significant control Resolution
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Full accounts data made up to February 28, 2023 (AA)
filed on: 7th, December 2023
accounts
Free Download Download filing (23 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
17
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