HOLDER MATHIAS ARCHITECTS LIMITED

active Company number 02108133

Private Limited by Shares · Incorporated on 9th Mar 1987

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SIC code: 71111
Registered office: London, SW1Y 4EL
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

HOLDER MATHIAS ARCHITECTS LIMITED is a private limited by shares company based in London. It was incorporated on 9th Mar 1987 and is currently showing its status as 'Active'. The company's stated activity is Architectural activities.

8 Directors View directors

6 Companies at address View all 235 Companies in postcode View postcode

SICs

View other companies in London (SW) with the same SIC code:

71111 — Architectural activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Christopher Hall	Director	28th Mar 2025		British	View profile
Stephen Hill	Director	10th May 1999		British	View profile
Kevin Hobbs	Secretary	15th Feb 1996		British	View profile
Kevin Hobbs	Director	8th Apr 1998		British	View profile
Craig Jones	Director	1st Jan 2008		British	View profile
Terence Morley	Director	1st Feb 2003		British	View profile
Maxwell Poole	Director	28th Mar 2025		British	View profile
Wilco Stekkinger	Director	28th Mar 2025		Dutch	View profile
Holder Mathias Llp	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 5

Company	Number	Incorporated	Status
ALTRA CONSULTING GROUP LTD	12640837	2nd Jun 2020	active
APPNIN STUDIOS LIMITED	09576452	6th May 2015	active
YALA FILMS LTD	08679058	5th Sep 2013	active
HOLDER MATHIAS LLP	OC347009	7th Jul 2009	active
HOLDER MATHIAS (HOLDINGS) LIMITED	05858041	26th Jun 2006	active

Actions

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Company snapshot

Status: active
Incorporated: 9th Mar 1987
Company type: Private Limited by Shares
SIC code: 71111
Accounts category: Total Exemption Full
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

9th Mar 1987 Company incorporated
30th Sep 1991 William Davies resigned as Director
1st Jul 1994 Peter Gamble appointed as Director
12th Dec 1995 William Satchell resigned as Director
15th Feb 1996 Kevin Hobbs appointed as Secretary
15th Feb 1996 Peter Mathias resigned as Secretary
8th Apr 1998 Kevin Hobbs appointed as Director
7th Sep 1998 Michael Swain appointed as Director
7th Sep 1998 Nicholas Downs appointed as Director
10th May 1999 Stephen Hill appointed as Director
31st Jul 2000 Mark Smith resigned as Director
30th Sep 2000 Bryan Alcock resigned as Director
31st Dec 2002 Timothy Holder resigned as Director
1st Feb 2003 Terence Morley appointed as Director
12th Apr 2007 Kerry Lewis resigned as Director
1st Jan 2008 Carolyn Merrifield appointed as Director
1st Jan 2008 Craig Jones appointed as Director
1st Jan 2010 Michael Swain resigned as Director
1st Jul 2010 John Clarke resigned as Director
30th Jun 2013 Peter Mathias resigned as Director
31st May 2014 Carolyn Merrifield resigned as Director
31st May 2014 Nicholas Downs resigned as Director
6th Apr 2016 Holder Mathias Llp appointed as Corporate PSC
30th Jun 2023 Peter Gamble resigned as Director
28th Mar 2025 Maxwell Poole appointed as Director
28th Mar 2025 Christopher Hall appointed as Director
28th Mar 2025 Wilco Stekkinger appointed as Director
28th Aug 2026 Confirmation statement made up
31st Dec 2026 Next accounts due

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