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Nom

Matchtech Group (Holdings) Limited

Adresse
1450 Parkway
Solent Business Park Whiteley
Fareham
PO15 7AF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07890835 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 juillet 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Gattaca Plc Status: Active Notified: 01/07/2016 Companies House Number: 04426322 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (3)

    Source: Companies House
    Spickett, Mark Frederick Whiteley, Fareham, Hampshire, United Kingdom Status: Active Notified: 01/01/2023 Role: Secretary
    Whittaker, Oliver Solent Business Park Whiteley, Fareham, Hampshire Status: Active Notified: 01/04/2022 Date of Birth: 10/1979 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Wragg, Matthew Howard Whiteley, Fareham, Hampshire, United Kingdom Status: Active Notified: 01/04/2022 Date of Birth: 03/1979 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Alderwood Education LTD Status: Active Notified: 01/07/2016 Companies House Number: 07100181 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Barclay Meade LTD Status: Active Notified: 01/07/2016 Companies House Number: 07091850 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Connectus Technology Limited Status: Active Notified: 01/07/2016 Companies House Number: 08335056 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Gattaca Projects Limited Status: Active Notified: 01/07/2016 Companies House Number: 03312947 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Gattaca Recruitment Limited Status: Active Notified: 03/07/2016 Companies House Number: 02146564 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Gattaca Solutions Limited Status: Active Notified: 30/06/2016 Companies House Number: 06899087 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Matchtech Engineering Limited Status: Active Notified: 01/07/2016 Companies House Number: 02526418 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • gb-flag Matchtech Group (UK) Limited Status: Active Notified: 30/06/2016 Companies House Number: 04426336 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Matchtech Limited Status: Active Notified: 01/07/2016 Companies House Number: 08331673 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Provanis Limited Status: Active Notified: 30/06/2016 Companies House Number: 04440510 Nature of Control
  • Ownership of shares - 75% or more