MATRIX FPMS HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

06434638

Incorporation date

22/11/2007

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 14/11/2022)

24/12/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

08/10/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/10/2024

Application to strike the company off the register

View PDF (1 pages)

02/01/2024

Secretary's details changed for Infrastructure Managers Limited on 2023-12-15

View PDF (1 pages)

13/12/2023

Director's details changed for Mr Mark Jonathan Knight on 2023-12-13

View PDF (2 pages)

06/12/2023

Confirmation statement made on 2023-12-06 with no updates

View PDF (3 pages)

23/11/2023

Appointment of Mr Mark Jonathan Knight as a director on 2023-11-14

View PDF (2 pages)

22/11/2023

Termination of appointment of Peter John Sheldrake as a director on 2023-11-14

View PDF (1 pages)

14/11/2023

Confirmation statement made on 2023-11-14 with no updates

View PDF (3 pages)

24/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (13 pages)

12/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (2 pages)

12/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

12/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (56 pages)

14/11/2022

Confirmation statement made on 2022-11-14 with no updates

View PDF (3 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

31/12/2022

Next confirmation date

06/12/2024

Last change occurred

31/12/2022

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2022

Next account date

31/12/2023

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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
Ryan, Michael Joseph	Director	10/12/2007 - 18/03/2009	233
Hoile, Richard David	Director	25/10/2012 - 25/07/2014	148
Haga, Thomas Justin	Director	29/09/2011 - 24/10/2012	47
Knight, Mark Jonathan	Director	14/11/2023 - Present	55
Reicherter, Matthias Alexander	Director	18/03/2009 - 29/09/2011	46

Persons with Significant Control

No PSC data available.

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Description

About MATRIX FPMS HOLDINGS LIMITED

MATRIX FPMS HOLDINGS LIMITED is an(a) Dissolved company incorporated on 22/11/2007 with the registered office located at Cannon Place, 78 Cannon Street, London EC4N 6AF. There are currently 3 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 FPMS HOLDINGS LIMITED?

MATRIX FPMS HOLDINGS LIMITED is currently Dissolved. It was registered on 22/11/2007 and dissolved on 24/12/2024.

Where is MATRIX FPMS HOLDINGS LIMITED located?

MATRIX FPMS HOLDINGS LIMITED is registered at Cannon Place, 78 Cannon Street, London EC4N 6AF.

What does MATRIX FPMS HOLDINGS LIMITED do?

MATRIX FPMS HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for MATRIX FPMS HOLDINGS LIMITED?

The latest filing was on 24/12/2024: Final Gazette dissolved via voluntary strike-off.