Matrix Premier Holdings Limited

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Large Enterprise

Matrix Premier Holdings Limited

05855031•Private Limited With Share Capital

8Th Floor 6 Kean Street, London, WC2B4AS

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Incorporated

22/06/2006

Company Age

20 years

Directors

3

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Matrix Premier Holdings Limited (05855031) is a private limited with share capital incorporated on 22/06/2006 (20 years old) and registered in london, WC2B4AS. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 22/06/2006
WC2B4AS

Financial Overview

Total Assets

£36.98M

Liabilities

£0

Net Assets

£36.98M

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
J
john ivor cavill
director
M
mark jonathan knight
director

Charges

1

Registered

0

Outstanding

1

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-10-2025
Legacy
Category:Accounts
Date:13-10-2025
Legacy
Category:Other
Date:13-10-2025
Legacy
Category:Other
Date:13-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:20-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-02-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-10-2024
Legacy
Category:Accounts
Date:22-10-2024
Legacy
Category:Other
Date:22-10-2024
Legacy
Category:Other
Date:22-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:02-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-10-2023
Legacy
Category:Accounts
Date:12-10-2023
Legacy
Category:Other
Date:12-10-2023
Legacy
Category:Other
Date:12-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-10-2022
Legacy
Category:Accounts
Date:01-10-2022
Legacy
Category:Other
Date:01-10-2022
Legacy
Category:Other
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-10-2021
Legacy
Category:Accounts
Date:07-10-2021
Legacy
Category:Other
Date:07-10-2021
Legacy
Category:Other
Date:07-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-11-2020
Legacy
Category:Accounts
Date:20-11-2020
Legacy
Category:Other
Date:20-11-2020
Legacy
Category:Other
Date:20-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2015
Change Corporate Director Company With Change Date
Category:Officers
Date:02-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2013
Change Corporate Director Company With Change Date
Category:Officers
Date:27-02-2013
Change Corporate Secretary Company With Change Date
Category:Officers
Date:27-02-2013
Change Corporate Director Company With Change Date
Category:Officers
Date:26-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-12-2012
Termination Director Company With Name
Category:Officers
Date:03-12-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2012
Appoint Corporate Director Company With Name
Category:Officers
Date:29-06-2012
Termination Director Company With Name
Category:Officers
Date:29-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:26-10-2011
Termination Director Company With Name
Category:Officers
Date:25-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:02-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:12-11-2009
Legacy
Category:Annual Return
Date:29-07-2009
Legacy
Category:Officers
Date:26-05-2009
Legacy
Category:Officers
Date:22-05-2009
Legacy
Category:Officers
Date:16-05-2009
Legacy
Category:Officers
Date:16-05-2009
Legacy
Category:Officers
Date:08-05-2009
Accounts With Accounts Type Group
Category:Accounts
Date:29-04-2009
Legacy
Category:Address
Date:23-03-2009
Legacy
Category:Mortgage
Date:19-01-2009
Legacy
Category:Annual Return
Date:23-07-2008
Accounts With Accounts Type Group
Category:Accounts
Date:14-07-2008
Resolution
Category:Resolution
Date:07-04-2008
Legacy
Category:Mortgage
Date:28-12-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:14-12-2007
Legacy
Category:Accounts
Date:01-10-2007
Legacy
Category:Annual Return
Date:23-07-2007
Legacy
Category:Officers
Date:20-07-2007

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

8Th Floor 6 Kean Street, London, WC2B4ASRegistered

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Contact

8Th Floor 6 Kean Street, London, WC2B4AS