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Companies House/Stratford Upon Avon/Company profile

MATRIX UK HOLDINGS LIMITED

Active
15623680·incorporated 2024-04-07

MATRIX UK HOLDINGS LIMITED is an active UK private limited company, incorporated on 7 April 2024 at Companies House (number 15623680; OpenRegistry canonical ID GB-15623680-matrix-uk-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 4,354 active companies registered in Stratford Upon Avon, Warwickshire (postcode CV37). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-04-07
Registered Address
CELIXIR HOUSE STRATFORD BUSINESS AND TECHNOLOGY PARK, INNOVATION WAY, STRATFORD UPON AVON, WARWICKSHIRE, CV37 7GZ, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of MATRIX UK HOLDINGS LIMITED

Filings

Check filing history of MATRIX UK HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-04-06. Next confirmation statement due 2027-04-20.

Persons with significant control

MATRIX UK HOLDINGS LIMITED has 1 person with significant control on file:

  • Matrix Uk Holdings Trustee Limited (England reg. 15672741). Notified 2024-08-09.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Graham Alfred Hawkesford born 1955 resident in United Kingdom, British national. Notified 2024-04-07. Ceased 2024-08-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Richard William Abel born 1968 resident in United Kingdom, British national. Notified 2024-04-07. Ceased 2024-08-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Stratford Upon Avon:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15623680.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.