Menna Overview
Here’s a quick overview of MATRIX 2021 HOLDINGS LIMITED 👀 — a Twickenham based business that started in 2023.
MATRIX 2021 HOLDINGS LIMITED
- Company statusactive
- Company No15034358
- Age3 years Incorporated 28 July 2023
- Officers9
Address
5th Floor Regal House, 70 London Road, Twickenham, TW1 3QS, United Kingdom
MATRIX 2021 HOLDINGS LIMITED is an active company incorporated on 28 July 2023 and based in Twickenham, United Kingdom. The company was registered 3 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Capital Allotment Shares
7 Months Ago on 10 Dec 2025
Confirmation Statement With Updates
11 Months Ago on 11 Aug 2025
Accounts With Accounts Type Group
1 Year Ago on 03 Jun 2025
Capital Allotment Shares
1 Year Ago on 23 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 Nov 2024
Capital Allotment Shares
1 Year Ago on 10 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 07 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 01 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 30 Jul 2024
Accounts With Accounts Type Group
2 Years Ago on 19 Jul 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 13 Jul 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 12 Jul 2024
Capital Allotment Shares
2 Years Ago on 30 Apr 2024
Capital Allotment Shares
2 Years Ago on 12 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Apr 2024
Capital Allotment Shares
2 Years Ago on 13 Mar 2024
Memorandum Articles
2 Years Ago on 22 Jan 2024
Resolution
2 Years Ago on 22 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 17 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 17 Jan 2024
Capital Name Of Class Of Shares
2 Years Ago on 03 Nov 2023
Notification Of A Person With Significant Control
2 Years Ago on 27 Oct 2023
Cessation Of A Person With Significant Control
2 Years Ago on 27 Oct 2023
Notification Of A Person With Significant Control
2 Years Ago on 27 Oct 2023
Notification Of A Person With Significant Control
2 Years Ago on 27 Oct 2023
People
Officers9
Significant control (PSC)4
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CURRAN, Karen Kudyba | director | Mar 1972 | 25 Mar 2024 |
| DUNCAN, Bevan Graeme | director | Sep 1977 | 30 Oct 2023 |
| HUMPHRIES, Mark Stephen | director | Feb 1970 | 29 Aug 2023 |
| HUTCHINSON, Katherine | director | Dec 1964 | 29 Aug 2023 |
| JONES, Emma Louise | director | Sep 1980 | 29 Aug 2023 |
| JONES, Matthew Peter Andrew | director | Jun 1977 | 29 Aug 2023 |
| PANCHAL, Sanjay Kiran | director | Nov 1983 | 28 Jul 2023 |
| RYALLS, Daniel Lee | director | Jul 1974 | 01 Jul 2024 |
| SEYMOUR, Thomas Michael | director | Feb 1983 | 29 Aug 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Matthew Peter Andrew Jones | Jun 1977 | 29 Sept 2023 |
| Livingbridge Enterprise Llp | 29 Sept 2023 | |
| Livingbridge Enterprise 3 Gp Llp | 29 Sept 2023 | |
| Mrs Emma Louise Jones | Sep 1980 | 29 Sept 2023 |
| Fis Nominee Limited | 28 Jul 2023 |
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Here’s a quick overview of MATRIX 2021 HOLDINGS LIMITED 👀 — a Twickenham based business that started in 2023.