Holder Mathias (Holdings) Limited
Company Profile
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MicroHolder Mathias (holdings) Limited
05858041•Private Limited With Share Capital
5Th Floor Clareville House, Oxendon Street, London, SW1Y4EL
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Incorporated
26/06/2006
Company Age
19 years
Directors
8
Employees
3
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Holder Mathias (holdings) Limited (05858041) is a private limited with share capital incorporated on 26/06/2006 (19 years old) and registered in london, SW1Y4EL. The company operates under SIC code 70100 - activities of head offices.
Holder mathias (holdings) limited is a company based out of 5th floor clareville house oxendon street, london, united kingdom.
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 26/06/2006
SW1Y4EL
3 employees
Financial Overview
Total Assets
£45.2K
Liabilities
£0
Net Assets
£45.2K
Cash
£158
Key Metrics
3
Employees
8
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
67
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:26-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:05-10-2021
Gazette Notice Compulsory
Category:Gazette
Date:07-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2020
Accounts With Accounts Type Small
Category:Accounts
Date:08-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2019
Accounts With Accounts Type Small
Category:Accounts
Date:20-03-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:17-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2018
Accounts With Accounts Type Small
Category:Accounts
Date:06-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2017
Accounts With Accounts Type Small
Category:Accounts
Date:07-04-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:17-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-06-2014
Termination Director Company With Name
Category:Officers
Date:11-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2013
Termination Director Company With Name
Category:Officers
Date:07-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:13-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2011
Termination Director Company With Name
Category:Officers
Date:21-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2010
Termination Director Company With Name
Category:Officers
Date:15-06-2010
Accounts With Accounts Type Group
Category:Accounts
Date:01-04-2010
Legacy
Category:Annual Return
Date:10-09-2009
Resolution
Category:Resolution
Date:09-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-2008
Legacy
Category:Annual Return
Date:20-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2007
Legacy
Category:Annual Return
Date:08-10-2007
Legacy
Category:Officers
Date:08-10-2007
Resolution
Category:Resolution
Date:10-01-2007
Resolution
Category:Resolution
Date:10-01-2007
Statement Of Affairs
Category:Miscellaneous
Date:22-08-2006
Legacy
Category:Capital
Date:22-08-2006
Incorporation Company
Category:Incorporation
Date:26-06-2006
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date17/11/2025
Latest Accounts31/03/2025
Trading Addresses
5Th Clareville House, 26-27 Oxendon Street, London, SW1Y4ELRegistered