Company information:
Mathaley Holdings Limited (No: 11497262)
Address: VINTERS BUSINESS PARK MAIDSTONE STUDIOS, NEW CUT ROAD, MAIDSTONE, KENT, ME14 5NZ, ENGLAND
Status: Operating Company
Incorporated: 08-Feb-2018
Accounts Next Due: 31-Jul-2024
Next Confirmation Statement Due: 15-Aug-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: CRAIG ROBERT DUFF ( DOB: Jan-1984 From: May-2024 )
Current Director: ANTHONY JOHNSON ( DOB: Jul-1967 From: May-2024 )
Current Director: KIM ALAN SANDOM ( DOB: May-1957 From: Aug-2018 )
Current Director: TIMOTHY OWEN SMITH ( DOB: Dec-1974 From: Apr-2022 )
Current Director: MITCHELL TITLEY ( DOB: May-1972 From: Apr-2020 )
Current Secretary: LINDA JUNE SANDOM ( From: Apr-2019 )
Resigned Director: CHRISTIAN CARROLL ERLANDSON ( DOB: Jun-1968 From: Jun-2020 To: Feb-2022 )
Resigned Director: TOM EDWARD PEMBERTON ( DOB: Jul-1983 From: Apr-2019 To: Apr-2019 )
Resigned Director: DAVID LYAL RIEMENSCHNEIDER ( DOB: Apr-1963 From: Apr-2019 To: May-2024 )
Resigned Director: LINDA JUNE SANDOM ( DOB: Oct-1957 From: Aug-2018 To: Apr-2019 )
Resigned Director: MITCHELL TITLEY ( DOB: May-1972 From: Apr-2020 To: May-2024 )
Resigned Director: SIMON JAMES UPTON ( DOB: Feb-1980 From: Apr-2022 To: May-2024 )
Persons of Significant Control:
Pavilion Bidco Limited, 47 Queen Anne Street, London, W1G 9JG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-04-15)
Kim Alan Sandom, Stag Gates House 63/64 The Avenue, Southampton, Hampshire, SO17 1XS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-08-02, Ceased: 2019-04-15)
Mrs Linda June Sandom, Stag Gates House 63/64 The Avenue, Southampton, Hampshire, SO17 1XS, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-08-22, Ceased: 2019-04-15)