MATRIX FPMS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
MATRIX FPMS HOLDINGS LIMITED
COMPANY NUMBER
06434638
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
22/11/2007
(17 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/12/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
22/11/2007
11/12/2007
INTERCEDE 2239 LIMITED
LONDON
EC4N 6AF
Cannon Place 78 Cannon Street
London
EC4N 6AF
EC4N 6AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MATRIX PFI HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MATRIX FPMS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MATRIX FPMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2023 | New Confirmation Statement filed |
| 27/11/2023 | New Board Member Mark Jonathan Knight (911478300) Appointed |
| 24/11/2023 | Peter John Sheldrake (916498653) has left the board |
Credit Risk Overview
Want to learn more about MATRIX FPMS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MATRIX FPMS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MATRIX FPMS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/12/2007 - Present (17years) Born in N/A |
Active | Secretary |
Current: 239 Past: 87 |
View Report |
|
25/01/2016 - Present (8 years and 11 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 104 Past: 126 |
View Report |
|
14/11/2023 - Present (1 years and 1 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 50 Past: 8 |
View Report |
|
22/11/2007 - Present (17 years and 1 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 395 |
View Report |
|
22/11/2007 - Present (17 years and 1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 507 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2023 | New Confirmation Statement filed |
| 27/11/2023 | New Board Member Mark Jonathan Knight (911478300) Appointed |
| 24/11/2023 | Peter John Sheldrake (916498653) has left the board |
| 18/11/2023 | New Confirmation Statement filed |
| 28/10/2023 | New Accounts filed |
| 18/11/2022 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 29/01/2021 | New Confirmation Statement filed |
| 25/11/2020 | New Accounts filed |
| 03/12/2019 | New Confirmation Statement filed |
| 17/07/2019 | New Accounts filed |
| 08/12/2018 | New Confirmation Statement filed |
| 12/07/2018 | New Accounts filed |
| 10/07/2018 | New Board Member Peter John Sheldrake (916498653) Appointed |
| 09/07/2018 | Philip Peter Ashbrook (912125296) has left the board |
| 26/11/2017 | New Confirmation Statement filed |
| 22/06/2017 | New Accounts filed |
| 28/11/2016 | New Annual Return filed |
| 04/08/2016 | New Accounts filed |
| 04/02/2016 | John Ivor Cavill (920465308) has left the board |
| 04/02/2016 | New Board Member John Ivor Cavill (915252164) Appointed |
| 04/02/2016 | John Ivor Cavill (920465308) has left the board |
| 04/02/2016 | New Board Member John Ivor Cavill (915252164) Appointed |
| 02/02/2016 | New Board Member John Ivor Cavill (920465308) Appointed |
| 02/02/2016 | New Board Member John Ivor Cavill (920465308) Appointed |
| 01/02/2016 | BIIF CORPORATE SERVICES LIMITED (917026627) has left the board |
| 01/02/2016 | BIIF CORPORATE SERVICES LIMITED (917026627) has left the board |
| 08/12/2015 | New Annual Return filed |
| 03/07/2015 | Change in Reg. Office |
| 27/05/2015 | New Accounts filed |
| 17/12/2014 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 31/07/2014 | Richard David Hoile (913784843) has left the board |
| 31/07/2014 | New Board Member Philip Peter Ashbrook (912125296) Appointed |
| 20/12/2013 | New Annual Return filed |
| 29/08/2013 | Change in Reg. Office |
| 09/07/2013 | New Accounts filed |
| 05/12/2012 | New Board Member Richard David Hoile (913784843) Appointed |
| 05/12/2012 | Thomas Justin Haga (911128264) has left the board |
| 26/11/2012 | New Annual Return filed |
| 06/09/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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