Filing status
- Accounts due
- 29 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 October 2027
- Last conf. stmt
- 25 September 2026
Massilia Holdings Limited
- Incorporated
- 25 June 1974 (52 years)
- Industry
- Dormant Company (99999)
- Directors
- Alain Jean Marie PecheurPhilippe Robert Marie Clochon
- Accounts type
- Full
- Region
- North West
- Address
- C/o Pm+m Greenbank Technology ParkChallenge WayBlackburnBB1 5QB
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Pecheur, Alain Jean Marie
Director · Appointed 6 May 2010
French
Born September 1968 (58)
Clochon, Philippe Robert Marie
Director · Appointed 23 March 2007
French
Born May 1970 (56)
Officer history (13 former)
24 September 2017
Resigned Legrand, Pierre Henri as Secretary
6 May 2010
Resigned Fromentin, Daniel Jean Jules as Director
6 May 2010
Appointed Pecheur, Alain Jean Marie as Director
23 March 2007
Resigned Pecheur, Alain Jean Marie as Director
23 March 2007
Appointed Fromentin, Daniel Jean Jules as Director
23 March 2007
Resigned Dugat, Gilbert Michel as Director
23 March 2007
Appointed Clochon, Philippe Robert Marie as Director
14 December 2005
Appointed Legrand, Pierre Henri as Secretary
14 December 2005
Resigned Rogers, Christopher George as Secretary
9 June 2005
Resigned Zymelman, Jacques Rene as Director
9 June 2005
Resigned Decam, Stephen Jean-Marie as Director
8 June 2005
Appointed Dugat, Gilbert Michel as Director
8 June 2005
Appointed Pecheur, Alain Jean Marie as Director
30 September 1999
30 September 1999
Appointed Rogers, Christopher George as Secretary
20 March 1997
Appointed Zymelman, Jacques Rene as Director
20 March 1997
Resigned Monet, Robert as Director
30 June 1995
30 June 1995
Resigned Inman, Robert David Hugh as Secretary
4 June 1993
Appointed Decam, Stephen Jean-Marie as Director
4 June 1993
30 December 1991
Appointed Monet, Robert as Director
30 December 1991
28 August 1991
28 August 1991
Appointed Inman, Robert David Hugh as Secretary
28 August 1991
Resigned Reina, Elizabeth Catherine Mary as Secretary
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
25 September 2017
Ceased Cfao S.A. — Owns 75–100% of shares
Filings 132
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Confirmation statement with no updates | 25 September 2026 | ||
| 22 September 2026 | Full accounts | 31 December 2025 | ||
| 8 October 2025 | Director's details changed | |||
| 8 October 2025 | Director's details changed | |||
| 7 October 2025 | Confirmation statement with no updates | 25 September 2025 |
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