ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Holder Mathias (Holdings) Limited

Holder Mathias (Holdings) Limited is an active company incorporated on 26 June 2006 with the registered office located in London, Greater London. Holder Mathias (Holdings) Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05858041
Private limited company
Age
19 years
Incorporated 26 June 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 June 2025 (4 months ago)
Next confirmation dated 26 June 2026
Due by 10 July 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jul31 Mar 2024 (9 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
5th Floor Clareville House
Oxendon Street
London
SW1Y 4EL
Same address for the past 11 years
Telephone
02072870735
Email
Available in Endole App
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Nov 1960
Director • British • Lives in Wales • Born in Jan 1962
Director • Dutch • Lives in England • Born in Jul 1979
Director • British • Lives in Wales • Born in May 1969
Director • Architect • British • Lives in UK • Born in Jul 1957
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Holder Mathias Architects Limited
Kevin Malcolm Hobbs, , and 6 more are mutual people.
Active
Holder Mathias LLP
Kevin Malcolm Hobbs, Stephen Mark Hill, and 5 more are mutual people.
Active
Quex Court Limited
Stephen Mark Hill is a mutual person.
Active
7 High Street Tenby Limited
Stephen Mark Hill is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
£158
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£545.16K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£545.16K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 22 Aug 2025
Mr Craig Jones Appointed
7 Months Ago on 28 Mar 2025
Mr Maxwell Stuart Poole Appointed
7 Months Ago on 28 Mar 2025
Mr Christopher Hall Appointed
7 Months Ago on 28 Mar 2025
Mr Wilco Stekkinger Appointed
7 Months Ago on 28 Mar 2025
Full Accounts Submitted
10 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 1 Aug 2024
Full Accounts Submitted
1 Year 7 Months Ago on 28 Mar 2024
Accounting Period Shortened
1 Year 7 Months Ago on 26 Mar 2024
Peter Martin Gamble Resigned
2 Years 4 Months Ago on 30 Jun 2023
Get Credit Report
Discover Holder Mathias (Holdings) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 26 June 2025 with no updates
Submitted on 22 Aug 2025
Appointment of Mr Craig Jones as a director on 28 March 2025
Submitted on 28 Mar 2025
Appointment of Mr Christopher Hall as a director on 28 March 2025
Submitted on 28 Mar 2025
Appointment of Mr Maxwell Stuart Poole as a director on 28 March 2025
Submitted on 28 Mar 2025
Appointment of Mr Wilco Stekkinger as a director on 28 March 2025
Submitted on 28 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 17 Dec 2024
Termination of appointment of Peter Martin Gamble as a director on 30 June 2023
Submitted on 28 Oct 2024
Confirmation statement made on 26 June 2024 with no updates
Submitted on 1 Aug 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 28 Mar 2024
Current accounting period shortened from 30 June 2024 to 31 March 2024
Submitted on 26 Mar 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year