Introduction
Watch Company
M
MATSA HOLDINGS LTD
MATSA HOLDINGS LTD is an dissolved company incorporated on 14 November 2012 with the registered office located in Birmingham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. MATSA HOLDINGS LTD was registered 13 years ago.(SIC: 70100)
Status
dissolved
Active since 13 years ago
Company No
08293396
LTD Company
Age
13 Years
Incorporated 14 November 2012
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2023 (3 years ago)
Submitted on 2 February 2024 (2 years ago)
Type: Audit Exemption (Subsidiary)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 14 November 2023 (2 years ago)
Submitted on 16 November 2023 (2 years ago)
Next Due
Due by N/A
Address
One Eleven Edmund Street Birmingham, B3 2HJ,
Previous Addresses
232/236 Saint Georges Road Bolton Lancashire BL1 2PH
From: 14 November 2012To: 6 March 2020
7 key events • 2012 - 2024
Funding Officers Ownership
Company Founded
Nov 12
Incorporation Company
Director Left
Mar 20
Termination Director Company With Name T...
Owner Exit
Mar 20
Cessation Of A Person With Significant C...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Left
Feb 24
Termination Director Company With Name T...
0
Funding
5
Officers
1
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
GATELEY SECRETARIES LIMITED
ActiveEdmund Street, BirminghamB3 2HJ
Corporate secretary
Appointed 05 Mar 2020
GATELEY SECRETARIES LIMITED
Edmund Street, BirminghamB3 2HJ
Corporate secretary
05 Mar 2020
Active
DAVIES, Peter Gareth
ActiveEdmund Street, BirminghamB3 2HJ
Born March 1958
Director
Appointed 05 Mar 2020
DAVIES, Peter Gareth
Edmund Street, BirminghamB3 2HJ
Born March 1958
Director
05 Mar 2020
Active
WARD, Michael James
ActiveEdmund Street, BirminghamB3 2HJ
Born January 1959
Director
Appointed 05 Mar 2020
WARD, Michael James
Edmund Street, BirminghamB3 2HJ
Born January 1959
Director
05 Mar 2020
Active
BROWN, Valerie Margaret
ResignedCowling Road, ChorleyPR6 9EA
Secretary
Appointed 10 Dec 2012
Resigned 31 Mar 2015
BROWN, Valerie Margaret
Cowling Road, ChorleyPR6 9EA
Secretary
10 Dec 2012
Resigned 31 Mar 2015
Resigned
CROMPTON, Sandra June
Resigned232-236 St. Georges Road, BoltonBL1 2PH
Secretary
Appointed 01 Apr 2015
Resigned 05 Mar 2020
CROMPTON, Sandra June
232-236 St. Georges Road, BoltonBL1 2PH
Secretary
01 Apr 2015
Resigned 05 Mar 2020
Resigned
CROMPTON, Andrew Richard
ResignedSaint Georges Road, BoltonBL1 2PH
Born March 1965
Director
Appointed 14 Nov 2012
Resigned 05 Mar 2020
CROMPTON, Andrew Richard
Saint Georges Road, BoltonBL1 2PH
Born March 1965
Director
14 Nov 2012
Resigned 05 Mar 2020
Resigned
VINDEN, Peter
ResignedEdmund Street, BirminghamB3 2HJ
Born June 1963
Director
Appointed 05 Mar 2020
Resigned 29 Feb 2024
VINDEN, Peter
Edmund Street, BirminghamB3 2HJ
Born June 1963
Director
05 Mar 2020
Resigned 29 Feb 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Gateley (Holdings) Plc
ActiveEdmund Street, BirminghamB3 2HJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Mar 2020
Gateley (Holdings) Plc
Edmund Street, BirminghamB3 2HJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Mar 2020
Active
Mr Andrew Richard Crompton
CeasedSaint Georges Road, BoltonBL1 2PH
Born March 1965
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 05 Mar 2020
Mr Andrew Richard Crompton
Saint Georges Road, BoltonBL1 2PH
Born March 1965
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 05 Mar 2020
Ceased
Filing History
63
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
29 February 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
6 March 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
6 March 2020
6 March 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 March 2020
6 March 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 March 2020
6 March 2020
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
6 March 2020
6 March 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 March 2020
6 March 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
6 March 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
31 March 2015
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
19 November 2014
13 December 2013
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
13 December 2013
Change Person Director Company With Change Date
CH01Change of Director Details
10 December 2013
26 March 2013
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
26 March 2013