Holder Mathias LLP

ActiveOC347009 Limited liability partnership
Incorporated
7 July 2009 (17 years)
Industry
None Supplied (None Supplied)
Accounts type
Total exemption full
Region
Greater London
Address
5th Floor Clareville House
Oxendon Street
London
SW1Y 4EL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 July 2027
Last conf. stmt
7 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

LLP Designated Member · Appointed 1 July 2022
Born July 1979 (47)
LLP Designated Member · Appointed 1 July 2018
Born September 1975 (51)
LLP Designated Member · Appointed 1 April 2015
Born October 1973 (53)
LLP Designated Member · Appointed 17 July 2009
Born May 1969 (57)
LLP Designated Member · Appointed 17 July 2009
Born January 1962 (64)
LLP Designated Member · Appointed 7 July 2009
Born February 1969 (57)
LLP Designated Member · Appointed 7 July 2009
Born November 1960
Officer history (6 former)
30 June 2023
Resigned Gamble, Peter Martin as LLP Designated Member
1 July 2022
Appointed Stekkinger, Wilco as LLP Designated Member
1 July 2018
Appointed Hall, Christopher as LLP Designated Member
1 April 2015
Appointed Poole, Maxwell Stuart as LLP Designated Member
31 May 2014
Resigned Downs, Nicholas Charles as LLP Member
31 May 2014
Resigned Merrifield, Carolyn as LLP Member
30 June 2013
Resigned Mathias, Peter Robert Geoffrey as LLP Designated Member
30 June 2010
Resigned Clarke, John as LLP Member
1 January 2010
Resigned Swain, Michael Llewellyn as LLP Member
17 July 2009
Appointed Clarke, John as LLP Member
17 July 2009
Appointed Swain, Michael Llewellyn as LLP Member
17 July 2009
Appointed Merrifield, Carolyn as LLP Member
17 July 2009
Appointed Downs, Nicholas Charles as LLP Member
17 July 2009
Appointed Hill, Stephen Mark as LLP Designated Member
17 July 2009
Appointed Jones, Craig as LLP Designated Member
7 July 2009
Appointed Hobbs, Kevin Malcolm as LLP Designated Member
7 July 2009
Appointed Morley, Terence Mark as LLP Designated Member
7 July 2009
Appointed Mathias, Peter Robert Geoffrey as LLP Designated Member
7 July 2009
Appointed Gamble, Peter Martin as LLP Designated Member

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

Employees
7

Trend

Employees
0 5 10 2023 2024 8 7
Balance sheet detail
20242023

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Confirmation statement with no updates7 July 2026
12 November 2025Total exemption full accounts31 March 2025
22 August 2025Confirmation statement with no updates7 July 2025
17 December 2024Total exemption full accounts31 March 2024
1 August 2024Confirmation statement with no updates7 July 2024
Show all recent filings

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