MATRIX PREMIER HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
MATRIX PREMIER HOLDINGS LIMITED
COMPANY NUMBER
05855031
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
22/06/2006
(18 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/07/2006
14/12/2007
MATRIX PFI HOLDINGS LIMITED
View all previous names
LONDON
EC4N 6AF
Cannon Place 78 Cannon Street
London
EC4N 6AF
EC4N 6AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MATRIX PFI HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MATRIX PREMIER HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DEFENCE MANAGEMENT (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Accounts filed |
| 20/07/2024 | New Confirmation Statement filed |
| 27/11/2023 | New Board Member Mark Jonathan Knight (911478300) Appointed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MATRIX PREMIER HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MATRIX PREMIER HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/10/2006 - Present (18 years and 1 months) Born in N/A |
Active | Secretary |
Current: 239 Past: 87 |
View Report |
|
25/01/2016 - Present (8 years and 10 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 104 Past: 126 |
View Report |
|
14/11/2023 - Present (1years) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 50 Past: 8 |
View Report |
|
22/06/2006 - Present (18 years and 5 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 395 |
View Report |
|
22/06/2006 - Present (18 years and 5 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 507 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Accounts filed |
| 20/07/2024 | New Confirmation Statement filed |
| 27/11/2023 | New Board Member Mark Jonathan Knight (911478300) Appointed |
| 24/11/2023 | Peter John Sheldrake (916498653) has left the board |
| 19/10/2023 | New Accounts filed |
| 30/07/2023 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 05/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 25/11/2020 | New Accounts filed |
| 02/07/2020 | New Confirmation Statement filed |
| 16/07/2019 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 13/07/2018 | New Accounts filed |
| 10/07/2018 | New Board Member Peter John Sheldrake (916498653) Appointed |
| 09/07/2018 | Philip Peter Ashbrook (912125296) has left the board |
| 26/06/2018 | New Confirmation Statement filed |
| 28/06/2017 | New Annual Return filed |
| 23/06/2017 | New Accounts filed |
| 26/08/2016 | New Accounts filed |
| 12/08/2016 | New Annual Return filed |
| 04/02/2016 | John Ivor Cavill (920465310) has left the board |
| 04/02/2016 | New Board Member John Ivor Cavill (915252164) Appointed |
| 04/02/2016 | John Ivor Cavill (920465310) has left the board |
| 04/02/2016 | New Board Member John Ivor Cavill (915252164) Appointed |
| 02/02/2016 | New Board Member John Ivor Cavill (920465310) Appointed |
| 02/02/2016 | New Board Member John Ivor Cavill (920465310) Appointed |
| 01/02/2016 | BIIF CORPORATE SERVICES LIMITED (917026698) has left the board |
| 01/02/2016 | BIIF CORPORATE SERVICES LIMITED (917026698) has left the board |
| 22/07/2015 | New Annual Return filed |
| 07/07/2015 | New Accounts filed |
| 03/07/2015 | Change in Reg. Office |
| 31/07/2014 | Richard David Hoile (913784843) has left the board |
| 31/07/2014 | New Board Member Philip Peter Ashbrook (912125296) Appointed |
| 12/07/2014 | New Accounts filed |
| 09/07/2014 | New Annual Return filed |
| 13/07/2013 | New Annual Return filed |
| 11/07/2013 | New Accounts filed |
| 10/07/2013 | Change in Reg. Office |
| 05/12/2012 | New Board Member Richard David Hoile (913784843) Appointed |
| 05/12/2012 | Thomas Justin Haga (911128264) has left the board |
| 06/09/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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