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Matthews Corporation Holding Company (UK) Limited

Adresa
The Broadgate Tower Third Floor
20 Primrose Street
London
EC2A 2RS
VAT ID (DIČ) no VAT ID available
Company No. 05215835 Show on Companies House
Company Register StatusDissolved
Incorporation Date26. srpen 2004
AccountsFULL
last accounts made up to 30. září 2020
Sector (SIC)70100 - Activities of head offices
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Matthews International Corporation Status: Active Notified: 06/04/2016 Companies House Number: 00222537 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Bartolacci, Joseph Carlo Cleckheaton, West Yorkshire, United Kingdom Status: Active Notified: 26/08/2004 Date of Birth: 04/1960 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Dunn, Brian James Pittsburgh, Pennsylvania 15206, United States Status: Active Notified: 02/11/2009 Date of Birth: 02/1957 Occupation: Group President Role: Director Country of Residence: United States Nationality: American
    Reed Smith Corporate Services Limited, 20 Primrose Street, London, United Kingdom Status: Active Notified: 26/08/2004 Role: Secretary Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB Furnace Construction Cremators Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/09/2022 Companies House Number: 07045433 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Matthews Cremation UK Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/09/2022 Companies House Number: 07045466 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Matthews Environmental Solutions Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/09/2022 Companies House Number: 07826037 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB The Intouch Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/09/2016 Companies House Number: 02381444 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Todaysure Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/09/2022 Companies House Number: 07864889 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Todaysure Projects Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/09/2022 Companies House Number: 07866254 Nature of Control
  • Ownership of shares - 75% or more

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