MATTIOLI WOODS PLC

Company Number

03140521

Status

Active

Incorporation Date

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Company Type

Public Limited Company

Jurisdiction

United Kingdom

Registered Address

1 New Walk Place
Leicester
LE1 6RU
United Kingdom

Industry Codes

82.99: Other business support service activities n.e.c. (UK SIC Classification 2007)
82.99: Other business support service activities n.e.c. (European Community NACE Rev 2)
8299: Other business support service activities n.e.c. (UN ISIC Rev 4)

Latest Accounts Date

2023-05-31

Annual Return Last Made Up Date

2015-12-21

Previous Names

MATTIOLI WOODS PENSION CONSULTANTS LIMITED
STAKEHOLDER PENSION SCHEMES LIMITED
NO. 254 LEICESTER LIMITED

Directors / Officers

9 officers available, please log in to see this data

Inactive Directors / Officers

18 officers available, please log in to see this data

Registry Page

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Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 3 May 2024 (UK Crown Copyright)

Company Addresses

Company Address

MW HOUSE, 1 PENMAN WAY, GROVE PARK, ENDERBY, LEICESTER, LE19 1SY, United Kingdom

Official Register Entries

UK Data Protection Register entry

Statements of control (by this company)

Date	Description	Mechanisms
2017-07-27	No Individual Or Entity With Signficant Control: The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company	N/A		details

Statements of control (relating to this company)

Date	Description	Mechanisms
2021-04-16	MATTIOLI WOODS PLC (United Kingdom) controls CALEDONIA ASSET MANAGEMENT LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	details
2021-02-28	MATTIOLI WOODS PLC (United Kingdom) controls HURLEY TRUSTEE SERVICES LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	details
2021-02-02	MATTIOLI WOODS PLC (United Kingdom) controls MONTAGU LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	details
2021-01-11	MATTIOLI WOODS PLC (United Kingdom) controls CALLENDER STREET NOMINEES LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	details
2020-07-31	MATTIOLI WOODS PLC (United Kingdom) controls HURLEY PARTNERS LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	details

See all (51 records)

Filings

577 filings available, please log in to see this information

Identifiers

Identifier System	Identifier	Categories
LEI	2138003LAM79SNI63R97			details
GB VAT Number	Please log in to view this data	Tax

Industry codes

Code	Description	Code scheme
82.99	Other business support service activities n.e.c.	UK SIC Classification 2007		details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information

Data on this page last changed May 3 2024

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