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Nom

Matilda's Planet Group Limited
Adresse
305 Gray's Inn Road
London
WC1X 8QR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07386505 Show on Companies House
Accountsdormant
last accounts made up to 31 mars 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Matildasplanet Engineering Services Limited
    		•
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Evans, David William Status: Active Notified: 06/04/2016 Date of Birth: 11/1947 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Places For People Green Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 08322706 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Alsop, Joanna Kate London, England Status: Active Notified: 01/07/2023 Role: Secretary
    Winstanley, Andrew London, England Status: Active Notified: 01/12/2021 Date of Birth: 02/1978 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Shaw, David John London, England Status: Ceased Notified: 22/12/2014 Ceased: 23/10/2017 Occupation: Group Director, Development Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Matilda's Blanket Limited Status: Active Notified: 06/04/2016 Companies House Number: 08709447 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Matilda's Planet Manufacturing Limited Status: Active Notified: 06/04/2016 Companies House Number: 07386547 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Matildasplanet Houses Limited Status: Active Notified: 06/04/2016 Companies House Number: 07386413 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Matildasplanet Housing Solutions Limited Status: Active Notified: 06/04/2016 Companies House Number: 07386448 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Matildasplanet Thermal Systems Limited Status: Active Notified: 06/04/2016 Companies House Number: 07386415 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •