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Matrix Uk Holdings Trustee Limited

15672741

active
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

CELIXIR HOUSE, STRATFORD-UPON-AVON, CV37 7GZ
Incorporated 23/04/2024

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74990
Non-trading company

Officers

Mr Juan Carlos Mas Beltran

director · Since 23/04/2024

COMPANY DIRECTOR

SPANISH · ENGLAND · Age 58

Also on 1 other board

Mr Richard William Abel

director · Since 09/08/2024

DIRECTOR

BRITISH · ENGLAND · Age 58

Mrs Susan Ashforth

director · Since 09/08/2024

ACCOUNTS ASSISTANT

BRITISH · ENGLAND · Age 59

Mrs Samantha Jane Boot

director · Since 09/08/2024

MERCHANDISER

BRITISH · ENGLAND · Age 40

Mr Ashley James Groves

director · Since 09/08/2024

ACCOUNT MANAGER

BRITISH · ENGLAND · Age 43

Mr Graham Alfred Hawkesford

director · Since 09/08/2024

DIRECTOR

BRITISH · ENGLAND · Age 70

Persons with Significant Control

Mr Juan Carlos Mas Beltran

Significant control

Spanish · England · Age 58

Celixir House, Banbury Road, Stratford-Upon-Avon, CV37 7GZ

Notified 23/04/2024

Mr Richard William Abel

Significant control

British · England · Age 58

Celixir House, Banbury Road, Stratford-Upon-Avon, CV37 7GZ

Notified 09/08/2024

Mr Graham Alfred Hawkesford

Significant control

British · England · Age 70

Celixir House, Banbury Road, Stratford-Upon-Avon, CV37 7GZ

Notified 09/08/2024

Mr Ashley James Groves

Significant control

British · England · Age 43

Celixir House, Banbury Road, Stratford-Upon-Avon, CV37 7GZ

Notified 09/08/2024

Mrs Samantha Jane Boot

Significant control

British · England · Age 40

Celixir House, Banbury Road, Stratford-Upon-Avon, CV37 7GZ

Notified 09/08/2024

Mrs Susan Ashforth

Significant control

British · England · Age 59

Celixir House, Banbury Road, Stratford-Upon-Avon, CV37 7GZ

Notified 09/08/2024