Match Holdings Limited

Active03767207 Private limited company
Incorporated
10 May 1999 (27 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
9 Appold Street
London
EC2A 2AP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 May 2027
Last conf. stmt
10 May 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Toner, Daniel Francis
Secretary · Appointed 20 April 2022
Director · Appointed 20 June 2019
British
Born March 1973 (53)
Director · Appointed 8 August 2017
British
Born July 1977 (49)
Officer history (23 former)
20 April 2022
Appointed Toner, Daniel Francis as Secretary
20 April 2022
Resigned Richards, Thomas Christopher as Secretary
18 September 2020
Resigned Macmillan, Richard Paul Thomas as Director
20 June 2019
Appointed Barnard, Michael David as Director
19 September 2017
Resigned Mcbride, Richard as Secretary
19 September 2017
Appointed Richards, Thomas Christopher as Secretary
19 September 2017
Resigned Mcbride, Richard as Director
8 August 2017
Appointed Richards, Thomas Christopher as Director
16 May 2011
Appointed Mcbride, Richard as Secretary
16 May 2011
Appointed Mcbride, Richard as Director
31 March 2011
Resigned Oliver, Robert Anthony as Director
18 January 2010
Resigned Pinder, John Richard as Director
4 January 2010
Appointed Oliver, Robert Anthony as Director
15 August 2008
Resigned Taylor, Michael John as Secretary
19 December 2007
Resigned Moores, Robert Patrick as Director
19 December 2007
Resigned Walton, Michael Edward D'Arcy as Director
14 December 2007
Resigned Dibden, Lindsay George as Director
14 December 2007
Resigned Morgan, Robert James as Director
1 June 2007
Resigned Chessells, Arthur David, Sir as Director
28 December 2006
Appointed Dibden, Lindsay George as Director
28 December 2006
Resigned Jacob, Frances Carol as Director
30 September 2006
Resigned Pilgrim, Alan John Templer as Director
1 January 2006
Appointed Macmillan, Richard Paul Thomas as Director
16 June 2005
Appointed Morgan, Robert James as Director
16 June 2005
Resigned Martin, Nicholas Rupert Zelenka as Director
1 November 2002
Resigned Bleasdale, John Francis as Director
19 September 2002
Appointed Taylor, Michael John as Secretary
19 September 2002
Resigned Belchem, Gary as Secretary
23 August 2002
Appointed Jacob, Frances Carol as Director
23 August 2002
Resigned Dibden, Lindsay George as Director
26 April 2002
Appointed Walton, Michael Edward D'Arcy as Director
30 November 2001
Appointed Bleasdale, John Francis as Director
12 November 2001
Appointed Pilgrim, Alan John Templer as Director
24 September 2001
Resigned Calam, Duncan Richard as Director
30 April 2001
Resigned Cariss, John Stuart as Director
30 April 2001
Resigned Bleasdale, Kathleen Veronica as Director
30 May 2000
Appointed Chessells, Arthur David, Sir as Director
3 May 2000
Appointed Belchem, Gary as Secretary
3 May 2000
Resigned Dm Company Services Limited as Corporate Secretary
14 January 2000
Appointed Pinder, John Richard as Director
28 July 1999
Appointed Calam, Duncan Richard as Director
28 July 1999
Appointed Moores, Robert Patrick as Director
23 July 1999
Appointed Martin, Nicholas Rupert Zelenka as Director
23 July 1999
Appointed Dibden, Lindsay George as Director
17 June 1999
Appointed Bleasdale, Kathleen Veronica as Director
17 June 1999
Appointed Cariss, John Stuart as Director
17 June 1999
Resigned 25 Nominees Limited as Corporate Director
10 May 1999
Appointed 25 Nominees Limited as Corporate Director
10 May 1999
Appointed Dm Company Services Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited
Reg. no. 06319718

Holdings 1

Companies where Match Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 May 2026Confirmation statement with no updates10 May 2026
28 August 2025Accounts for a dormant company31 December 2024
12 May 2025Confirmation statement with no updates10 May 2025
1 October 2024Accounts for a dormant company31 December 2023
10 May 2024Confirmation statement with no updates10 May 2024
Show all recent filings

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