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All Information about:

                        
Name

Matthew Clark Bibendum (Holdings) Limited

Address
Pavilions 2
The Pavilions
Bridgwater Road
Bristol
BS99 6ZZ
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
22 June 2018
Company No. 06133835 Show on Companies House
Accountsfull
last accounts made up to 28 February 2022
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • Matthew Clark (Holdings) Limited
  • Dubwath Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB C&C Holdings (Ni) Limited Status: Active Notified: 04/04/2018 Companies House Number: Ni022259 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Conviviality Brands Limited Status: Ceased Notified: 06/04/2016 Ceased: 04/04/2018 Companies House Number: 09750710 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    C&c Management Services Limited, Crumlin, Dublin 12, D12 K702, Ireland Status: Active Notified: 26/09/2018 Role: Secretary
    Heffernan, Riona Bridgwater Road, Bristol, England Status: Active Notified: 19/01/2022 Date of Birth: 01/1980 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish
    Mcgloin, Mark Bridgwater Road, Bristol, England Status: Active Notified: 01/06/2023 Date of Birth: 10/1974 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish
    Pozzi, Andrea Bridgwater Road, Bristol, England Status: Active Notified: 19/01/2022 Date of Birth: 07/1971 Occupation: Managing Director Role: Director Country of Residence: Scotland Nationality: Italian
    Dando, Stephen Peter Centrum One Hundred, Burton-On-Trent, United Kingdom Status: Ceased Notified: 11/04/2007 Ceased: 06/10/2015 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Mcmahon, Patrick Bridgwater Road, Bristol, England Status: Ceased Notified: 23/07/2020 Ceased: 06/06/2024 Date of Birth: 01/1980 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish
    Robertson, Ewan James Bridgwater Road, Bristol, England Status: Ceased Notified: 01/06/2023 Ceased: 25/06/2024 Date of Birth: 04/1982 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Matthew Clark Bibendum Limited Status: Active Notified: 06/04/2016 Companies House Number: 02550982 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB The Wine Studio Limited Status: Active Notified: 06/04/2016 Companies House Number: 02867477 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors