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Jméno

Mathaley Holdings Limited
Adresa
Vinters Business Park Maidstone Studios
New Cut Road
Maidstone
ME14 5NZ
VAT ID (DIČ) no VAT ID available
Company No. 11497262 Show on Companies House
Accountsfull
last accounts made up to 31. říjen 2022
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Pavilion Bidco Limited Status: Active Notified: 15/04/2019 Companies House Number: 11895879 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Sandom, Kim Alan Status: Ceased Notified: 02/08/2018 Ceased: 15/04/2019 Date of Birth: 05/1957 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Sandom, Linda June Status: Ceased Notified: 22/08/2018 Ceased: 15/04/2019 Date of Birth: 10/1957 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (6)

    Source: Companies House
    Duff, Craig Robert Reading, England Status: Active Notified: 01/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Johnson, Anthony Reading, England Status: Active Notified: 01/05/2024 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    Smith, Timothy Owen New Cut Road, Maidstone, England Status: Active Notified: 27/04/2022 Date of Birth: 12/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Riemenschneider, David Lyal New Cut Road, Maidstone, England Status: Ceased Notified: 15/04/2019 Ceased: 01/05/2024 Date of Birth: 04/1963 Occupation: Company Director Role: Director Country of Residence: France Nationality: American
    Titley, Mitchell New Cut Road, Maidstone, England Status: Ceased Notified: 06/04/2020 Ceased: 01/05/2024 Date of Birth: 05/1972 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Upton, Simon James New Cut Road, Maidstone, England Status: Ceased Notified: 27/04/2022 Ceased: 01/05/2024 Date of Birth: 02/1980 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Autofutura Holdings LTD Status: Active Notified: 07/08/2018 Companies House Number: 07025005 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •