HOLDINGS MATRIX LIMITED
Active
Číslo: 09981016
Typ: Ltd Založena: 01 Feb 2016 Jurisdikce: England Wales
Sídlo společnosti
Station Approach, Pasture Road, Moreton, Wirral, CH46 8SD, United Kingdom
Kódy SIC
69109 — Activities of patent and copyright agents
Potvrzení údajů
Last: 22 Jun 2026
Další termín: 06 Jul 2027
Účetní závěrky
Last: 30 Sep 2025
Další termín: 30 Jun 2027
Současní členové orgánů (2)
Neil Michael Hayes
Director
Born 02/1973
British
Appointed 01 Feb 2016
Enterprise House, The Courtyard, Bromborough, CH62 4UE, United Kingdom
Nicholas John Norman Smith
Director
Born 09/1972
British
Appointed 01 Feb 2016
Enterprise House, The Courtyard, Bromborough, CH62 4UE, United Kingdom
Osoby s významnou kontrolou (2)
Mr Neil Michael Hayes
British
Notified 06 Apr 2016
Ownership Of Shares 25 To 50 Percent
Mr Nicholas John Norman Smith
British
Notified 06 Apr 2016
Ownership Of Shares 25 To 50 Percent
Historie podání
PSC04
Change To A Person With Significant Control
21 Oct 2026
Zobrazit v CH
CH01
Change of Director Details
19 Oct 2026
Zobrazit v CH
AA
Accounts With Accounts Type Total Exemption Full
30 Jun 2026
Zobrazit v CH
CS01
Confirmation Statement (no changes)
25 Jun 2026
Zobrazit v CH
CS01
Confirmation Statement (no changes)
30 Jun 2025
Zobrazit v CH
AA
Accounts With Accounts Type Total Exemption Full
17 Jun 2025
Zobrazit v CH
CS01
Confirmation Statement (no changes)
24 Jun 2024
Zobrazit v CH
AA
Accounts With Accounts Type Total Exemption Full
18 Jun 2024
Zobrazit v CH
AA
Accounts With Accounts Type Total Exemption Full
27 Jun 2023
Zobrazit v CH
CS01
Confirmation Statement (no changes)
22 Jun 2023
Zobrazit v CH
AA
Accounts With Accounts Type Total Exemption Full
22 Jun 2022
Zobrazit v CH
CS01
Confirmation Statement (with updates)
22 Jun 2022
Zobrazit v CH
CS01
Confirmation Statement (no changes)
10 Feb 2022
Zobrazit v CH
AA
Accounts With Accounts Type Total Exemption Full
29 Jun 2021
Zobrazit v CH
CH01
Change of Director Details
04 Mar 2021
Zobrazit v CH
PSC04
Change To A Person With Significant Control
04 Mar 2021
Zobrazit v CH
CS01
Confirmation Statement (no changes)
03 Feb 2021
Zobrazit v CH
AA
Accounts With Accounts Type Total Exemption Full
29 Jun 2020
Zobrazit v CH
CS01
Confirmation Statement (no changes)
10 Feb 2020
Zobrazit v CH
AA
Accounts With Accounts Type Total Exemption Full
12 Jun 2019
Zobrazit v CH
Spravujte účetnictví své firmy
Podávejte potvrzení údajů, účetní závěrky a další dokumenty z jednoho místa.
Jak funguje Countee