Menna Overview
Here’s a quick overview of MATRIX PREMIER HOLDINGS LIMITED 👀 — a London based business that started in 2006.
MATRIX PREMIER HOLDINGS LIMITED
- Company statusactive
- Company No05855031
- Age20 years 1 month Incorporated 22 June 2006
- Officers3
Address
8th Floor 6 Kean Street, London, WC2B 4AS, United Kingdom
MATRIX PREMIER HOLDINGS LIMITED is an active company incorporated on 22 June 2006 and based in London, United Kingdom. The company was registered 20 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 13 Oct 2025
Legacy
9 Months Ago on 13 Oct 2025
Legacy
9 Months Ago on 13 Oct 2025
Legacy
9 Months Ago on 13 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 21 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 21 Feb 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 20 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 20 Feb 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 22 Oct 2024
Legacy
1 Year Ago on 22 Oct 2024
Legacy
1 Year Ago on 22 Oct 2024
Legacy
1 Year Ago on 22 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Jul 2024
Change Corporate Secretary Company With Change Date
2 Years Ago on 02 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 13 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 23 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 22 Nov 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 12 Oct 2023
Legacy
2 Years Ago on 12 Oct 2023
Legacy
2 Years Ago on 12 Oct 2023
Legacy
2 Years Ago on 12 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 26 Jul 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 01 Oct 2022
Legacy
3 Years Ago on 01 Oct 2022
Legacy
3 Years Ago on 01 Oct 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| INFRASTRUCTURE MANAGERS LIMITED | corporate secretary | 23 Oct 2006 | |
| CAVILL, John Ivor | director | Oct 1972 | 25 Jan 2016 |
| KNIGHT, Mark Jonathan | director | Oct 1974 | 14 Nov 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Matrix Pfi Holdings Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of MATRIX PREMIER HOLDINGS LIMITED 👀 — a London based business that started in 2006.