At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 6
- Officers
- 15
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 12
Key facts
Risk signal- Status
- active
- Incorporated
- 2006-06-22
- Legal form
- ltd
- Activity
- 70100
- Registered office
- 8th Floor 6 Kean Street, London, WC2B 4AS, United Kingdom
MATRIX PREMIER HOLDINGS LIMITED is a ltd registered in GB, incorporated 2006-06-22 (active).
Ownership & control
- MATRIX PREMIER HOLDINGS LIMITED
- MATRIX PREMIER HOLDINGS LIMITED
12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 05855031
- Status
- active
- Type
- ltd
- Incorporated
- 2006-06-22
- Registered office
- 8th Floor 6 Kean Street, London, WC2B 4AS, United Kingdom
- SIC
- 70100
- corporate secretary · appt 2006-10-23
- CAVILL, John Ivordirector · British · appt 2016-01-25
- KNIGHT, Mark Jonathandirector · British · appt 2023-11-14
- MITRE SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 2006-06-22
- ASHBROOK, Philip Peter(resigned)director · British · appt 2014-07-25
- HAGA, Thomas Justin(resigned)director · British · appt 2011-09-30
- HOILE, Richard David(resigned)director · British · appt 2012-10-25
- MCDONAGH, John(resigned)director · British · appt 2006-10-23
- MIDDLETON, Nigel Wythen(resigned)director · British · appt 2009-03-19
- REICHERTER, Matthias Alexander(resigned)director · German · appt 2009-03-19
- RYAN, Michael Joseph(resigned)director · Irish · appt 2006-10-23
- SHELDRAKE, Peter John(resigned)director · British · appt 2018-06-29
- ■Matrix Pfi Holdings Limited75–100% sharescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- audit exemption subsidiary
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-07-30
- MATRIX PFI HOLDINGS LIMITED
- INTERCEDE 2127 LIMITED
Directorship network
13 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- LOWDHAM GRANGE PRISON SERVICES LIMITEDbeneficial owner
- MORETON PRISON SERVICES LIMITEDbeneficial owner
- PUCKLECHURCH CUSTODIAL SERVICES LIMITEDbeneficial owner
- LOWDHAM GRANGE PRISON SERVICES LIMITEDbeneficial owner
- MORETON PRISON SERVICES LIMITEDbeneficial owner
- PUCKLECHURCH CUSTODIAL SERVICES LIMITEDbeneficial owner
- DEFENCE MANAGEMENT (WATCHFIELD) LIMITEDbeneficial owner
- DEFENCE MANAGEMENT (WATCHFIELD) LIMITEDbeneficial owner
- DEFENCE MANAGEMENT GROUP HOLDINGS LIMITEDbeneficial owner
- I2 HOLDCO 2 LIMITEDbeneficial owner
- Matrix Fpms Holdings Limitedbeneficial owner
- I2 HOLDCO 2 LIMITEDbeneficial owner
- DEFENCE MANAGEMENT GROUP HOLDINGS LIMITEDbeneficial owner
Analyst context the registries don’t carry — corrections, links, open questions on MATRIX PREMIER HOLDINGS LIMITED. Notes are community-contributed leads, not verified facts.