HOLDINGS MATRIX LIMITED

Active
Number: 09981016 Type: Ltd Incorporated: 01 Feb 2016 Jurisdiction: England Wales
View on Companies House
Registered Office
Station Approach, Pasture Road, Moreton, Wirral, CH46 8SD, United Kingdom
SIC Codes
69109 — Activities of patent and copyright agents
Confirmation Statement
Last: 22 Jun 2026
Next due: 06 Jul 2027
Accounts
Last: 30 Sep 2025
Next due: 30 Jun 2027

Current Officers (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

Persons with Significant Control (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

Filing History

AA
Accounts With Accounts Type Total Exemption Full
30 Jun 2026 View on CH
CS01
Confirmation Statement (no changes)
25 Jun 2026 View on CH
CS01
Confirmation Statement (no changes)
30 Jun 2025 View on CH
AA
Accounts With Accounts Type Total Exemption Full
17 Jun 2025 View on CH
CS01
Confirmation Statement (no changes)
24 Jun 2024 View on CH
AA
Accounts With Accounts Type Total Exemption Full
18 Jun 2024 View on CH
AA
Accounts With Accounts Type Total Exemption Full
27 Jun 2023 View on CH
CS01
Confirmation Statement (no changes)
22 Jun 2023 View on CH
AA
Accounts With Accounts Type Total Exemption Full
22 Jun 2022 View on CH
CS01
Confirmation Statement (with updates)
22 Jun 2022 View on CH
CS01
Confirmation Statement (no changes)
10 Feb 2022 View on CH
AA
Accounts With Accounts Type Total Exemption Full
29 Jun 2021 View on CH
CH01
Change of Director Details
04 Mar 2021 View on CH
PSC04
Change To A Person With Significant Control
04 Mar 2021 View on CH
CS01
Confirmation Statement (no changes)
03 Feb 2021 View on CH
AA
Accounts With Accounts Type Total Exemption Full
29 Jun 2020 View on CH
CS01
Confirmation Statement (no changes)
10 Feb 2020 View on CH
AA
Accounts With Accounts Type Total Exemption Full
12 Jun 2019 View on CH
CS01
Confirmation Statement (no changes)
07 Feb 2019 View on CH
AA
Accounts With Accounts Type Total Exemption Full
27 Jun 2018 View on CH
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