Adkins & Matchett (Uk) Limited
03402949
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
Confirmation statement
Last: 18/05/2026
Due 01/06/2027
Industry
Officers
director · Since 24/12/2021
PRIVATE EQUITY PARTNER
AMERICAN · UNITED STATES · Age 48
Also on 1 other board
director · Since 24/12/2021
PRIVATE EQUITY PARTNER
AMERICAN · UNITED STATES · Age 65
Also on 1 other board
director · Since 21/01/2022
MANAGING DIRECTOR
AMERICAN · UNITED STATES · Age 39
Also on 5 other boards
director · Since 06/04/2025
CHIEF EXECUTIVE OFFICER
AMERICAN · UNITED STATES · Age 41
Former
corporate nominee secretary · Resigned 14/07/1997
corporate nominee director · Resigned 14/07/1997
director · Resigned 26/09/2002
secretary · Resigned 27/09/2002
director · Resigned 26/08/2003
director · Resigned 29/07/2005
director · Resigned 02/08/2006
director · Resigned 31/12/2006
director · Resigned 26/11/2007
director · Resigned 26/11/2007
secretary · Resigned 26/11/2007
secretary · Resigned 30/06/2008
director · Resigned 04/11/2009
director · Resigned 04/11/2009
director · Resigned 04/11/2009
director · Resigned 23/12/2011
director · Resigned 30/05/2012
secretary · Resigned 05/11/2013
director · Resigned 16/06/2014
director · Resigned 31/07/2014
secretary · Resigned 10/10/2014
director · Resigned 01/01/2016
director · Resigned 29/04/2016
director · Resigned 29/03/2018
director · Resigned 12/04/2019
secretary · Resigned 17/05/2019
director · Resigned 27/08/2019
director · Resigned 10/12/2020
secretary · Resigned 24/12/2021
director · Resigned 24/12/2021
director · Resigned 24/12/2021
director · Resigned 02/10/2023
director · Resigned 05/04/2025
Persons with Significant Control
Street International Limited
Fifth Floor, 5 New Street Square, London, EC4A 3BF
Reg: 13791912 · England And Wales · Limited Company
Notified 02/02/2022
Former PSCs
Wilmington Finance Limited
Ceased 27/11/2019
Wilmington Legal Limited
Ceased 24/12/2021
Charges1 outstanding
AEA DEBT FINANCE LLC
GOLDMAN SACHS BANK USA
Change History
Active
Private Limited Company
9TH FLOOR
LONDON