Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 10 April 2027
- Last conf. stmt
- 27 March 2026
Matlock Holdings Ltd
- Incorporated
- 28 March 2019 (7 years)
- Industry
- Other service activities n.e.c. (96090)
- Owned by
- Carrier UK Holdings Limited
- Accounts type
- Full
- Address
- Unit HLittleton HouseLittleton RoadAshfordTW15 1UU
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 11 September 2024
British
Born March 1971 (55)
Director · Appointed 15 February 2023
British
Born January 1971 (55)
Director · Appointed 13 August 2021
British
Born April 1955 (71)
Corporate Secretary · Appointed 28 March 2019
Officer history (4 former)
11 September 2024
11 September 2024
15 February 2023
15 February 2023
7 February 2023
3 January 2022
3 January 2022
Resigned Sloss, Robert John as Director
13 August 2021
28 March 2019
28 March 2019
28 March 2019
Appointed Sloss, Robert John as Director
28 March 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Carrier UK Holdings Limited
Corporate entity · Notified 7 May 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Holdings 3
Companies where Matlock Holdings Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
7 May 2019
Ceased United Technologies Holdings Ltd — Owns 75–100% of shares
Filings 35
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 October 2026 | Full accounts | 30 November 2025 | ||
| 14 April 2026 | Confirmation statement with no updates | 27 March 2026 | ||
| 10 September 2025 | Full accounts | 30 November 2024 | ||
| 8 April 2025 | Confirmation statement with no updates | 27 March 2025 | ||
| 6 December 2024 | Full accounts | 30 November 2023 |
Some other companies at this address
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Salford
London
Watford
London
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