Introduction
Watch Company
M
MATTIOLI HOLDINGS LTD
MATTIOLI HOLDINGS LTD is an active company incorporated on 17 November 2025 with the registered office located in Loughborough. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MATTIOLI HOLDINGS LTD was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16863062
LTD Company
Age
N/A Years
Incorporated 17 November 2025
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to N/A
Next Due
Due by 17 August 2027
Period: 17 November 2025 - 30 November 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 30 November 2026
For period ending 16 November 2026
Address
106 Brand Hill Woodhouse Eaves Loughborough, LE12 8SS,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Nov 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
MATTIOLI, Clare Lorraine
ActiveBrand Hill, LoughboroughLE12 8SS
Born July 1963
Director
Appointed 17 Nov 2025
MATTIOLI, Clare Lorraine
Brand Hill, LoughboroughLE12 8SS
Born July 1963
Director
17 Nov 2025
Active
MATTIOLI, Ian Thomas
ActiveBrand Hill, LoughboroughLE12 8SS
Born November 1962
Director
Appointed 17 Nov 2025
MATTIOLI, Ian Thomas
Brand Hill, LoughboroughLE12 8SS
Born November 1962
Director
17 Nov 2025
Active
MATTIOLI, Laura Jade
ActiveBrand Hill, LoughboroughLE12 8SS
Born November 1987
Director
Appointed 17 Nov 2025
MATTIOLI, Laura Jade
Brand Hill, LoughboroughLE12 8SS
Born November 1987
Director
17 Nov 2025
Active
MCKENZIE, Iain Andrew
ActiveBrand Hill, LoughboroughLE12 8SS
Born March 1975
Director
Appointed 17 Nov 2025
MCKENZIE, Iain Andrew
Brand Hill, LoughboroughLE12 8SS
Born March 1975
Director
17 Nov 2025
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Ian Thomas Mattioli
ActiveBrand Hill, LoughboroughLE12 8SS
Born November 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 17 Nov 2025
Mr Ian Thomas Mattioli
Brand Hill, LoughboroughLE12 8SS
Born November 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
17 Nov 2025
Active
Mrs Clare Lorraine Mattioli
ActiveBrand Hill, LoughboroughLE12 8SS
Born July 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 17 Nov 2025
Mrs Clare Lorraine Mattioli
Brand Hill, LoughboroughLE12 8SS
Born July 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
17 Nov 2025
Active
Miss Laura Jade Mattioli
ActiveBrand Hill, LoughboroughLE12 8SS
Born November 1987
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 17 Nov 2025
Miss Laura Jade Mattioli
Brand Hill, LoughboroughLE12 8SS
Born November 1987
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
17 Nov 2025
Active
Filing History
1
Description
Type
Date Filed
Document