Matrix Travel Limited

16261735

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

BEECH HOUSE NORTH EAST WING, FLEET, GU51 2UN

Incorporated 19/02/2025

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46190

Agents involved in the sale of a variety of goods

Officers

Mr Charles James Anthony Bradshaw

director · Since 19/02/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 7 other boards

Mr Timothy James Earl Abbott

director · Since 25/11/2025

AMERICAN · UNITED STATES · Age 33

Also on 5 other boards

Mr Mark Alan Russell

director · Since 25/11/2025

AMERICAN · UNITED STATES · Age 64

Also on 2 other boards

Persons with Significant Control

Cogs Holdings (Uk) Limited

25–50% shares

25–50% votes

70, New Oxford Street, London, WC1A 1EU

Reg: 07585223 · Companies House · Corporate

Notified 19/02/2025

Linstol Travel Limited

50–75% shares

50–75% votes

Appoint directors

Beech House North East Wing, Ancells Road, Fleet, GU51 2UN

Reg: 16732003 · Companies House · Private Limited Company

Notified 25/11/2025

Charges1 outstanding

Charge

outstanding

RBS INVOICE FINANCE LIMITED

Created 31/07/2025Registered 05/08/2025