Company information:
Matchtech Group (Holdings) Limited (No: 07890835)
Address: 1450 PARKWAY, SOLENT BUSINESS PARK WHITELEY, FAREHAM, HAMPSHIRE, PO15 7AF
Status: Active
Incorporated: 22-Dec-2011
Accounts Next Due: 30-Apr-2025
Next Confirmation Statement Due: 25-Jan-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: KEVIN FREEGUARD ( DOB: Apr-1960 From: Jan-2019 )
Current Director: OLIVER WHITTAKER ( DOB: Oct-1979 From: Apr-2022 )
Current Director: MATTHEW HOWARD WRAGG ( DOB: Mar-1979 From: Apr-2022 )
Current Secretary: PRISM COSEC ( From: Nov-2021 )
Current Secretary: MARK FREDERICK SPICKETT ( From: Jan-2023 )
Resigned Director: ANTHONY STEPHEN DYER ( DOB: May-1969 From: Dec-2011 To: Jun-2017 )
Resigned Director: SALAR FARZAD ( DOB: Jul-1965 From: Aug-2017 To: Apr-2022 )
Resigned Director: KEVIN FREEGUARD ( DOB: Apr-1960 From: Jan-2019 To: Mar-2022 )
Resigned Director: ADRIAN PAUL GUNN ( DOB: Jan-1965 From: Dec-2011 To: Jan-2015 )
Resigned Director: KEITH JOHN LEWIS ( DOB: Aug-1966 From: Jul-2018 To: Nov-2019 )
Resigned Director: OVAL NOMINEES LIMITED ( From: Dec-2011 To: Dec-2011 )
Resigned Director: BRIAN WILKINSON ( DOB: Feb-1956 From: Mar-2015 To: Feb-2018 )
Resigned Secretary: NEIL AYTON ( From: Sep-2013 To: Jul-2015 )
Resigned Secretary: CASPAR BEN BRANSON ( From: Jun-2017 To: Nov-2017 )
Resigned Secretary: ANTHONY STEPHEN DYER ( From: Jul-2015 To: Jun-2017 )
Resigned Secretary: OVALSEC LIMITED ( From: Dec-2011 To: Dec-2011 )
Resigned Secretary: ANNE-MARIE PALMER ( From: May-2022 To: Jan-2023 )
Resigned Secretary: PRISM COSEC ( From: Nov-2021 To: Apr-2022 )
Resigned Secretary: KATIE MARY SELVES ( From: Dec-2017 To: Nov-2021 )
Persons of Significant Control:
Gattaca Plc, 1450 Parkway, Whiteley, Fareham, PO15 7AF, England: Ownership of shares – 75% or more (Notified: 2016-07-01)