Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 10 July 2027
- Last conf. stmt
- 26 June 2026
Holder Mathias (Holdings) Limited
- Incorporated
- 26 June 2006 (20 years)
- Industry
- Activities of head offices (70100)
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 5th Floor Clareville HouseOxendon StreetLondonSW1Y 4EL
Officers 8 active
Officer details are public data from the Companies House register.
Director · Appointed 28 March 2025
British
Born September 1975 (51)
Director · Appointed 28 March 2025
British
Born October 1973 (53)
Director · Appointed 28 March 2025
Dutch
Born July 1979 (47)
Director · Appointed 28 March 2025
British
Born May 1969 (57)
Director · Appointed 26 June 2006
British
Born November 1960
Director · Appointed 26 June 2006
British
Born January 1962 (64)
Director · Appointed 26 June 2006
British
Born February 1969 (57)
Secretary · Appointed 26 June 2006
British
Officer history (6 former)
28 March 2025
28 March 2025
28 March 2025
28 March 2025
30 June 2023
31 May 2014
Resigned Down, Nicholas Charles as Director
30 June 2013
30 June 2010
1 January 2010
1 July 2006
26 June 2006
26 June 2006
26 June 2006
26 June 2006
26 June 2006
26 June 2006
26 June 2006
Appointed Down, Nicholas Charles as Director
26 June 2006
26 June 2006
26 June 2006
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.
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Cash
- £158
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Cash | £158 | £158 | £158 |
| Net Current Assets | £158 | £158 | £158 |
| Shareholder Funds | £45,158 | £45,158 | £545,158 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Confirmation statement with no updates | 26 June 2026 | ||
| 17 November 2025 | Total exemption full accounts | 31 March 2025 | ||
| 22 August 2025 | Confirmation statement with no updates | 26 June 2025 | ||
| 28 March 2025 | Appointment of a director | |||
| 28 March 2025 | Appointment of a director |
Some other companies at this address
Other companies in this industry
Swindon
Altrincham
Bowness On Windermere
Billericay Essex
Dartford
Brighton
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →