Introduction
Watch Company
M
MATCH HOLDCO LIMITED
MATCH HOLDCO LIMITED is an active company incorporated on 22 October 2020 with the registered office located in Basingstoke. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. MATCH HOLDCO LIMITED was registered 5 years ago.(SIC: 82990)
Status
active
Active since 5 years ago
Company No
12968404
LTD Company
Age
5 Years
Incorporated 22 October 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 8 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 October 2025 (5 months ago)
Submitted on 3 November 2025 (4 months ago)
Next Due
Due by 4 November 2026
For period ending 21 October 2026
Address
Belvedere House, Suite 2.2 Basing View Basingstoke, RG21 4HG,
Previous Addresses
, Belvedere House Basing View, Basingstoke, RG21 4HG, England
From: 13 January 2022To: 28 March 2023
, 1 Stephen Street London, W1T 1AL, United Kingdom
From: 22 October 2020To: 13 January 2022
18 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Left
May 21
Termination Director Company With Name T...
Share Issue
May 21
Capital Alter Shares Subdivision
Funding Round
May 21
Capital Allotment Shares
Director Left
Jun 21
Termination Director Company With Name T...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
New Owner
Nov 22
Notification Of A Person With Significan...
Director Joined
Jun 24
Appoint Corporate Director Company With ...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Left
Jun 24
Termination Director Company With Name T...
Director Left
Jun 24
Termination Director Company With Name T...
Director Left
Dec 25
Termination Director Company With Name T...
Capital Update
Dec 25
Capital Statement Capital Company With D...
Share Issue
Jan 26
Capital Alter Shares Redemption Statemen...
4
Funding
11
Officers
2
Ownership
0
Accounts
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
BELASKO UK LIMITED
ActiveBasing View, BasingstokeRG21 4HG
Corporate secretary
Appointed 22 Oct 2020
BELASKO UK LIMITED
Basing View, BasingstokeRG21 4HG
Corporate secretary
22 Oct 2020
Active
NIELD, Thomas Edward
ActiveBasing View, BasingstokeRG21 4HG
Born July 1985
Director
Appointed 29 Apr 2021
NIELD, Thomas Edward
Basing View, BasingstokeRG21 4HG
Born July 1985
Director
29 Apr 2021
Active
BELASKO CORPORATE UK LIMITED
ActiveBelvedere House, BasingstokeRG21 4HG
Corporate director
Appointed 24 Jun 2024
BELASKO CORPORATE UK LIMITED
Belvedere House, BasingstokeRG21 4HG
Corporate director
24 Jun 2024
Active
CARTWRIGHT, Peter Bramwell
ResignedBasing View, BasingstokeRG21 4HG
Born December 1965
Director
Appointed 07 Jun 2021
Resigned 24 Jun 2024
CARTWRIGHT, Peter Bramwell
Basing View, BasingstokeRG21 4HG
Born December 1965
Director
07 Jun 2021
Resigned 24 Jun 2024
Resigned
CHERCHALI, Nassim
ResignedLondonW1T 1AL
Born April 1984
Director
Appointed 22 Oct 2020
Resigned 29 Apr 2021
CHERCHALI, Nassim
LondonW1T 1AL
Born April 1984
Director
22 Oct 2020
Resigned 29 Apr 2021
Resigned
HOLLOWOOD, Ben James
ResignedLondonW1T 1AL
Born August 1980
Director
Appointed 29 Apr 2021
Resigned 07 Jun 2021
HOLLOWOOD, Ben James
LondonW1T 1AL
Born August 1980
Director
29 Apr 2021
Resigned 07 Jun 2021
Resigned
ISMAYILOV, Jamal Mubariz
ResignedBrunswick Road, LondonW5 1BD
Born June 1980
Director
Appointed 24 Jun 2024
Resigned 18 Dec 2025
ISMAYILOV, Jamal Mubariz
Brunswick Road, LondonW5 1BD
Born June 1980
Director
24 Jun 2024
Resigned 18 Dec 2025
Resigned
MCHARDY, Nicholas Peter
ResignedBasing View, BasingstokeRG21 4HG
Born July 1984
Director
Appointed 29 Apr 2021
Resigned 24 Jun 2024
MCHARDY, Nicholas Peter
Basing View, BasingstokeRG21 4HG
Born July 1984
Director
29 Apr 2021
Resigned 24 Jun 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Robert James Stanley Burton
ActiveBowring Road, Isle Of ManIM8 2LQ
Born February 1965
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Notified 25 Oct 2022
Mr Robert James Stanley Burton
Bowring Road, Isle Of ManIM8 2LQ
Born February 1965
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
25 Oct 2022
Active
Alvarium Re Limited
CeasedLondonW1S 3AG
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Notified 22 Oct 2020
Ceased 25 Oct 2022
Alvarium Re Limited
LondonW1S 3AG
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
22 Oct 2020
Ceased 25 Oct 2022
Ceased
Filing History
42
Description
Type
Date Filed
Document
3 January 2026
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
3 January 2026
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
22 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
18 December 2025
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
24 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
24 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
24 June 2024
28 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 March 2023
16 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 November 2022
16 November 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 November 2022
4 February 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
4 February 2022
13 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 January 2022
13 January 2022
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
13 January 2022
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
16 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
14 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
10 May 2021
13 November 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 November 2020
22 October 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
22 October 2020