Introduction
Watch Company
M
MATHALEY HOLDINGS LIMITED
MATHALEY HOLDINGS LIMITED is an active company incorporated on 2 August 2018 with the registered office located in Maidstone. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MATHALEY HOLDINGS LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11497262
LTD Company
Age
7 Years
Incorporated 2 August 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 11 February 2026 (1 month ago)
Period: 1 November 2023 - 31 December 2024(15 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 August 2025 (8 months ago)
Submitted on 18 August 2025 (7 months ago)
Next Due
Due by 15 August 2026
For period ending 1 August 2026
Address
Vinters Business Park Maidstone Studios New Cut Road Maidstone, ME14 5NZ,
Previous Addresses
Corbin Business Park Caring Lane Bearsted Maidstone Kent ME14 4NJ England
From: 3 May 2022To: 10 November 2023
The Rectory Stoneham Lane Eastleigh Hampshire SO50 9NW
From: 9 August 2019To: 3 May 2022
Stag Gates House 63/64 the Avenue Southampton Hampshire SO17 1XS United Kingdom
From: 2 August 2018To: 9 August 2019
32 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
Aug 18
Incorporation Company
Funding Round
Aug 18
Capital Allotment Shares
New Owner
Sept 18
Notification Of A Person With Significan...
Director Joined
Sept 18
Appoint Person Director Company With Nam...
Loan Secured
Apr 19
Mortgage Create With Deed With Charge Nu...
Director Left
Apr 19
Termination Director Company With Name T...
Director Joined
Apr 19
Appoint Person Director Company With Nam...
Director Joined
Apr 19
Appoint Person Director Company With Nam...
Director Left
May 19
Termination Director Company With Name T...
Owner Exit
Aug 19
Cessation Of A Person With Significant C...
Owner Exit
Aug 19
Cessation Of A Person With Significant C...
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Loan Secured
Apr 20
Mortgage Create With Deed With Charge Nu...
Director Left
Jun 20
Termination Director Company With Name T...
Director Joined
Jul 20
Appoint Person Director Company With Nam...
Loan Secured
Feb 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 21
Mortgage Create With Deed With Charge Nu...
Director Left
Mar 22
Termination Director Company With Name T...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Joined
May 22
Appoint Person Director Company With Nam...
Loan Cleared
May 24
Mortgage Satisfy Charge Full
Loan Cleared
May 24
Mortgage Satisfy Charge Full
Loan Cleared
May 24
Mortgage Satisfy Charge Full
Loan Cleared
May 24
Mortgage Satisfy Charge Full
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Left
May 24
Termination Director Company With Name T...
Director Left
May 24
Termination Director Company With Name T...
Director Left
May 24
Termination Director Company With Name T...
Director Left
Oct 25
Termination Director Company With Name T...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Capital Update
Mar 26
Capital Statement Capital Company With D...
2
Funding
18
Officers
3
Ownership
0
Accounts
Officers
12
3 Active
9 Resigned
Name
Role
Appointed
Status
DUFF, Craig Robert
Active35-43 Greyfriars Road, ReadingRG1 1NP
Born January 1984
Director
Appointed 01 May 2024
DUFF, Craig Robert
35-43 Greyfriars Road, ReadingRG1 1NP
Born January 1984
Director
01 May 2024
Active
ROSTINSKY, Jakub
ActiveKarlin, Praha 8186 00
Born February 1990
Director
Appointed 17 Sept 2025
ROSTINSKY, Jakub
Karlin, Praha 8186 00
Born February 1990
Director
17 Sept 2025
Active
SMITH, Timothy Owen
ActiveMaidstone Studios, MaidstoneME14 5NZ
Born December 1974
Director
Appointed 27 Apr 2022
SMITH, Timothy Owen
Maidstone Studios, MaidstoneME14 5NZ
Born December 1974
Director
27 Apr 2022
Active
SANDOM, Linda June
ResignedStoneham Lane, EastleighSO50 9NW
Secretary
Appointed 15 Apr 2019
Resigned 31 May 2020
SANDOM, Linda June
Stoneham Lane, EastleighSO50 9NW
Secretary
15 Apr 2019
Resigned 31 May 2020
Resigned
ERLANDSON, Christian Carroll
ResignedStoneham Lane, EastleighSO50 9NW
Born June 1968
Director
Appointed 01 Jun 2020
Resigned 23 Feb 2022
ERLANDSON, Christian Carroll
Stoneham Lane, EastleighSO50 9NW
Born June 1968
Director
01 Jun 2020
Resigned 23 Feb 2022
Resigned
JOHNSON, Anthony David
Resigned35-43 Greyfriars Road, ReadingRG1 1NP
Born July 1967
Director
Appointed 01 May 2024
Resigned 17 Sept 2025
JOHNSON, Anthony David
35-43 Greyfriars Road, ReadingRG1 1NP
Born July 1967
Director
01 May 2024
Resigned 17 Sept 2025
Resigned
PEMBERTON, Tom Edward
Resigned63/64 The Avenue, SouthamptonSO17 1XS
Born July 1983
Director
Appointed 15 Apr 2019
Resigned 16 Apr 2019
PEMBERTON, Tom Edward
63/64 The Avenue, SouthamptonSO17 1XS
Born July 1983
Director
15 Apr 2019
Resigned 16 Apr 2019
Resigned
RIEMENSCHNEIDER, David Lyal
ResignedMaidstone Studios, MaidstoneME14 5NZ
Born April 1963
Director
Appointed 15 Apr 2019
Resigned 01 May 2024
RIEMENSCHNEIDER, David Lyal
Maidstone Studios, MaidstoneME14 5NZ
Born April 1963
Director
15 Apr 2019
Resigned 01 May 2024
Resigned
SANDOM, Kim Alan
Resigned63/64 The Avenue, SouthamptonSO17 1XS
Born May 1957
Director
Appointed 02 Aug 2018
Resigned 31 May 2020
SANDOM, Kim Alan
63/64 The Avenue, SouthamptonSO17 1XS
Born May 1957
Director
02 Aug 2018
Resigned 31 May 2020
Resigned
SANDOM, Linda June
Resigned63/64 The Avenue, SouthamptonSO17 1XS
Born October 1957
Director
Appointed 22 Aug 2018
Resigned 15 Apr 2019
SANDOM, Linda June
63/64 The Avenue, SouthamptonSO17 1XS
Born October 1957
Director
22 Aug 2018
Resigned 15 Apr 2019
Resigned
TITLEY, Mitchell Cunningham
ResignedMaidstone Studios, MaidstoneME14 5NZ
Born May 1972
Director
Appointed 06 Apr 2020
Resigned 01 May 2024
TITLEY, Mitchell Cunningham
Maidstone Studios, MaidstoneME14 5NZ
Born May 1972
Director
06 Apr 2020
Resigned 01 May 2024
Resigned
UPTON, Simon James
ResignedMaidstone Studios, MaidstoneME14 5NZ
Born February 1980
Director
Appointed 27 Apr 2022
Resigned 01 May 2024
UPTON, Simon James
Maidstone Studios, MaidstoneME14 5NZ
Born February 1980
Director
27 Apr 2022
Resigned 01 May 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Pavilion Bidco Limited
ActiveNew Cut Road, MaidstoneME14 5NZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Apr 2019
Pavilion Bidco Limited
New Cut Road, MaidstoneME14 5NZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Apr 2019
Active
Mrs Linda June Sandom
Ceased63/64 The Avenue, SouthamptonSO17 1XS
Born October 1957
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Aug 2018
Ceased 15 Apr 2019
Mrs Linda June Sandom
63/64 The Avenue, SouthamptonSO17 1XS
Born October 1957
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Aug 2018
Ceased 15 Apr 2019
Ceased
Kim Alan Sandom
Ceased63/64 The Avenue, SouthamptonSO17 1XS
Born May 1957
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Aug 2018
Ceased 15 Apr 2019
Kim Alan Sandom
63/64 The Avenue, SouthamptonSO17 1XS
Born May 1957
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Aug 2018
Ceased 15 Apr 2019
Ceased
Filing History
72
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
27 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
3 October 2025
18 August 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 August 2025
17 August 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
17 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
14 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
14 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
14 May 2024
10 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 November 2023
Change Person Director Company With Change Date
CH01Change of Director Details
10 November 2023
Change Person Director Company With Change Date
CH01Change of Director Details
10 November 2023
Change Person Director Company With Change Date
CH01Change of Director Details
10 November 2023
Change Person Director Company With Change Date
CH01Change of Director Details
10 November 2023
3 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
4 March 2022
22 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 July 2021
24 June 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
24 June 2021
11 February 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 February 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
6 August 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
24 June 2020
20 April 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 April 2020
9 August 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 August 2019
8 August 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 August 2019
8 August 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 August 2019
8 August 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 August 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
10 May 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
1 May 2019
18 April 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 April 2019
27 September 2018
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 September 2018
12 September 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
12 September 2018