Graham Matthews Limited

09357082

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

60 GROSVENOR STREET, LONDON, W1K 3HZ

Incorporated 16/12/2014

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

78109

Other activities of employment placement agencies

78200

Temporary employment agency activities

Officers

Mr Graham John Anthony Dolan

secretary · Since 16/12/2014

Mr Deepak Jalan

director · Since 10/08/2016

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 52 other boards

Mr Gregory Raymond Hollis

director · Since 31/12/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 17 other boards

Persons with Significant Control

Resourcing Capital Ventures Limited

75–100% shares

75–100% votes

Appoint directors

3rd Floor, 60 Sloane Avenue, London, SW3 3XB

Reg: 8785522 · Companies House · Limited By Shares

Notified 06/04/2016

Resourcing Capital Ventures Limited

75–100% shares

75–100% votes

Appoint directors

60, Grosvenor Street, London, W1K 3HZ

Reg: 8785522 · Companies House · Limited By Shares

Notified 10/08/2016

Charges3 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 18/01/2024Registered 19/01/2024

Charge

satisfied

HSBC BANK PLC

Created 23/12/2016Registered 29/12/2016Satisfied 21/01/2026

Charge

outstanding

HSBC BANK PLC

Created 08/09/2016Registered 09/09/2016

Charge

outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 22/10/2015Registered 22/10/2015