MATRIX 2021 HOLDINGS LIMITED
5TH FLOOR REGAL HOUSE, 70 LONDON ROAD, TWICKENHAM TW1 3QS- Active
- Private Limited Company
- Company No. 15034358
- Last Updated: 01 Mar 2024
Company Profile
MATRIX 2021 HOLDINGS LIMITED was incorporated on Friday, July 28, 2023 as a Private Limited Company with registered address in TWICKENHAM. MATRIX 2021 HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 1 year 3 months and 12 days.
| Name | MATRIX 2021 HOLDINGS LIMITED |
|---|---|
| Company number | 15034358 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jul 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5TH FLOOR REGAL HOUSE 70 LONDON ROAD TWICKENHAM TW1 3QS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Emma Louise Jones Nationality: British |
Dates: Friday, September 29, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Matthew Peter Andrew Jones Nationality: British |
Dates: Friday, September 29, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Livingbridge Enterprise 3 Gp Llp Wood Street, EC2V 7AN |
Dates: Friday, September 29, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Livingbridge Enterprise Llp Wood Street, EC2V 7AN |
Dates: Friday, September 29, 2023 - present
significant influence or control
|
| Fis Nominee Limited Wood Street, EC2V 7AN |
Dates: Friday, July 28, 2023 - Friday, September 29, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 28 April 2025, (169 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 25 August 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MATRIX 2021 HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MATRIX 2021 HOLDINGS LIMITED | 28 Jul 2023 |