Matalan Travel Limited

04137221

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

MATALAN HEAD OFFICE PERIMETER ROAD, LIVERPOOL, L33 7SZ

Incorporated 08/01/2001

Compliance

Last accounts

22/02/2025

full

Next accounts due

26/11/2026

On track

Confirmation statement

Last: 05/02/2026

Due 19/02/2027

On track

Industry

79110

Travel agency activities

Officers

Mr William George Lodder

secretary · Since 25/04/2013

Mr Karl-Heinz Holland

director · Since 27/03/2023

DIRECTOR

GERMAN · GERMANY · Age 59

Mr Jeremy Pee

director · Since 13/11/2023

DIRECTOR

CANADIAN · CANADA · Age 49

Mr David Robert Williams

director · Since 27/02/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 43 other boards

Mr Keith William Down

director · Since 01/11/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 9 other boards

Mr Hans Henrik Nordvall

director · Since 09/02/2026

SWEDISH · ENGLAND · Age 43

Also on 8 other boards

Persons with Significant Control

Matalan Limited

75–100% shares

Perimeter Road, Perimeter Road, Liverpool, L33 7SZ

Reg: 1579910 · Companies House · Limited Company

Notified 14/04/2016

Charges2 outstanding

Charge

outstanding

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Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES, AND INCLUDING ITS SU

Created 26/01/2023Registered 27/01/2023

Charge

satisfied

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 25/07/2022Registered 01/08/2022Satisfied 27/01/2023

Charge

satisfied

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 08/06/2020Registered 10/06/2020Satisfied 27/01/2023