MATRIX 2021 HOLDINGS LIMITED

Key Data

Status

Active

Company No.

15034358

Incorporation date

28/07/2023

Size

Group

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/07/2023)

17/03/2026

Replacement filing of SH01 - 22/04/25 Statement of Capital gbp 42320589.730

View PDF (5 pages)

17/03/2026

Replacement filing of SH01 - 04/09/24 Statement of Capital gbp 42320589.730

View PDF (5 pages)

17/03/2026

Replacement filing of SH01 - 25/01/24 Statement of Capital gbp 42320589.730

View PDF (5 pages)

10/12/2025

Statement of capital following an allotment of shares on 2025-11-28

View PDF (4 pages)

11/08/2025

Confirmation statement made on 2025-07-27 with updates

View PDF (9 pages)

03/06/2025

Group of companies' accounts made up to 2024-12-31

View PDF (39 pages)

23/05/2025

Statement of capital following an allotment of shares on 2025-04-22

View PDF (5 pages)

07/11/2024

Termination of appointment of Stuart Mcguire as a director on 2024-07-01

View PDF (1 pages)

10/09/2024

Statement of capital following an allotment of shares on 2024-09-04

View PDF (5 pages)

07/08/2024

Confirmation statement made on 2024-07-27 with updates

View PDF (7 pages)

01/08/2024

Termination of appointment of Charles Guy Chhoa-Wilson as a director on 2024-07-01

View PDF (1 pages)

30/07/2024

Appointment of Mr Daniel Lee Ryalls as a director on 2024-07-01

View PDF (2 pages)

19/07/2024

Group of companies' accounts made up to 2023-12-31

View PDF (38 pages)

13/07/2024

Previous accounting period shortened from 2024-12-31 to 2023-12-31

View PDF (1 pages)

12/07/2024

Current accounting period extended from 2024-07-31 to 2024-12-31

View PDF (1 pages)

30/04/2024

Statement of capital following an allotment of shares on 2024-04-12

View PDF (4 pages)

12/04/2024

Statement of capital following an allotment of shares on 2024-01-25

View PDF (5 pages)

04/04/2024

Appointment of Mrs Karen Kudyba Curran as a director on 2024-03-25

View PDF (2 pages)

13/03/2024

Statement of capital following an allotment of shares on 2023-09-29

View PDF (5 pages)

22/01/2024

Resolutions

View PDF (1 pages)

22/01/2024

Memorandum and Articles of Association

View PDF (67 pages)

17/01/2024

Termination of appointment of Robyn Charles Smith as a director on 2023-10-30

View PDF (1 pages)

17/01/2024

Appointment of Mr Bevan Graeme Duncan as a director on 2023-10-30

View PDF (2 pages)

03/11/2023

Change of share class name or designation

View PDF (2 pages)

27/10/2023

Notification of Matthew Peter Andrew Jones as a person with significant control on 2023-09-29

View PDF (2 pages)

27/10/2023

Notification of Emma Louise Jones as a person with significant control on 2023-09-29

View PDF (2 pages)

27/10/2023

Notification of Livingbridge Enterprise 3 Gp Llp as a person with significant control on 2023-09-29

View PDF (2 pages)

27/10/2023

Cessation of Fis Nominee Limited as a person with significant control on 2023-09-29

View PDF (1 pages)

27/10/2023

Notification of Livingbridge Enterprise Llp as a person with significant control on 2023-09-29

View PDF (2 pages)

24/10/2023

Resolutions

View PDF (1 pages)

24/10/2023

Memorandum and Articles of Association

View PDF (71 pages)

29/08/2023

Appointment of Mr Charles Guy Chhoa-Wilson as a director on 2023-08-29

View PDF (2 pages)

29/08/2023

Appointment of Mr Matthew Peter Andrew Jones as a director on 2023-08-29

View PDF (2 pages)

29/08/2023

Appointment of Mrs Emma Louise Jones as a director on 2023-08-29

View PDF (2 pages)

29/08/2023

Appointment of Mr Stuart Mcguire as a director on 2023-08-29

View PDF (2 pages)

29/08/2023

Appointment of Mr Thomas Michael Seymour as a director on 2023-08-29

View PDF (2 pages)

29/08/2023

Appointment of Mr Mark Stephen Humphries as a director on 2023-08-29

View PDF (2 pages)

29/08/2023

Appointment of Mrs Katherine Hutchinson as a director on 2023-08-29

View PDF (2 pages)

28/07/2023

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/07/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Thomas Michael Seymour	Director	29/08/2023 - Present	3
Humphries, Mark Stephen	Director	29/08/2023 - Present	16
Jones, Emma Louise, Dr	Director	29/08/2023 - Present	7
Chhoa-Wilson, Charles Guy	Director	29/08/2023 - 01/07/2024	7
Jones, Matthew Peter Andrew	Director	29/08/2023 - Present	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About MATRIX 2021 HOLDINGS LIMITED

MATRIX 2021 HOLDINGS LIMITED is an(a) Active company incorporated on 28/07/2023 with the registered office located at 5th Floor Regal House, 70 London Road, Twickenham TW1 3QS. There are currently 9 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MATRIX 2021 HOLDINGS LIMITED?

MATRIX 2021 HOLDINGS LIMITED is currently Active. It was registered on 28/07/2023 .

Where is MATRIX 2021 HOLDINGS LIMITED located?

MATRIX 2021 HOLDINGS LIMITED is registered at 5th Floor Regal House, 70 London Road, Twickenham TW1 3QS.

What does MATRIX 2021 HOLDINGS LIMITED do?

MATRIX 2021 HOLDINGS LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for MATRIX 2021 HOLDINGS LIMITED?

The latest filing was on 17/03/2026: Replacement filing of SH01 - 22/04/25 Statement of Capital gbp 42320589.730.