Matrix Fpms Holdings Limited. Head office in London. Check Director.

Matrix Fpms Holdings Limited, London

Matrix Fpms Holdings Limited is a private limited company. Previously, it was named Intercede 2239 Limited (it was changed on 2007-12-11). Registered at Cannon Place, 78 Cannon Street, London EC4N 6AF, this 16 years old enterprise was incorporated on 2007-11-22 and is categorised as "activities of head offices" (SIC: 70100).
2 directors can be found in the company: Mark K. (appointed on 14 November 2023), John C. (appointed on 25 January 2016).

About
Name: Matrix Fpms Holdings Limited
Number: 06434638
Incorporation date: 2007-11-22
End of financial year: 31 December


Address:	Cannon Place 78 Cannon Street London EC4N 6AF
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Matrix Pfi Holdings Limited

6 April 2016

Address	Cannon Place 78 Cannon Street, London, EC4N 6AF, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	06435881
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Matrix Fpms Holdings Limited confirmation statement filing is 2023-11-28. The previous one was filed on 2022-11-14. The due date for the next annual accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up until 31 December 2022.

1 person of significant control is indexed in the Companies House, a solitary business Matrix Pfi Holdings Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 78 Cannon Street, EC4N 6AF London.

Company filing

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Type		Free download
CH04	Secretary's details were changed on 2023/12/15 filed on: 2nd, January 2024 \| officers	Free Download (1 page)

Type		Free download
CH04	Secretary's details were changed on 2023/12/15 filed on: 2nd, January 2024 \| officers	Free Download (1 page)
CH01	On 2023/12/13 director's details were changed filed on: 13th, December 2023 \| officers	Free Download (2 pages)
AP01	New director appointment on 2023/11/14. filed on: 23rd, November 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/11/14 filed on: 22nd, November 2023 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 24th, October 2023 \| accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 12th, October 2023 \| accounts	Free Download (56 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 5th, October 2022 \| accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 1st, October 2022 \| accounts	Free Download (55 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 7th, October 2021 \| accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 7th, October 2021 \| accounts	Free Download (55 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/12/31 filed on: 20th, November 2020 \| accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 20th, November 2020 \| accounts	Free Download (53 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 12th, July 2019 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 9th, July 2018 \| accounts	Free Download (17 pages)
AP01	New director appointment on 2018/06/29. filed on: 6th, July 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/06/29 filed on: 5th, July 2018 \| officers	Free Download (1 page)
CH01	On 2017/03/20 director's details were changed filed on: 19th, March 2018 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 17th, June 2017 \| accounts	Free Download (16 pages)
CH01	On 2016/05/01 director's details were changed filed on: 9th, August 2016 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 29th, July 2016 \| accounts	Free Download (17 pages)
AP01	New director appointment on 2016/01/25. filed on: 29th, January 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/01/25 filed on: 28th, January 2016 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/11/22 filed on: 3rd, December 2015 \| annual return	Free Download (5 pages)
CH02	Directors's details were changed on 2015/07/01 filed on: 2nd, July 2015 \| officers	Free Download (1 page)
AD01	Change of registered address from C/O Dundas & Wilson Northwest Wing Bush House Aldwych London WC2B 4EZ on 2015/07/01 to Cannon Place 78 Cannon Street London EC4N 6AF filed on: 1st, July 2015 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2014/12/31 filed on: 22nd, May 2015 \| accounts	Free Download (14 pages)
CH01	On 2014/09/01 director's details were changed filed on: 19th, January 2015 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/11/22 filed on: 11th, December 2014 \| annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/12/11 capital
AA	Full accounts for the period ending 2013/12/31 filed on: 8th, October 2014 \| accounts	Free Download (14 pages)
AP01	New director appointment on 2014/07/25. filed on: 29th, July 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/07/25 filed on: 29th, July 2014 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/11/22 filed on: 16th, December 2013 \| annual return	Free Download (4 pages)
AD01	Change of registered office on 2013/08/27 from C/O Dundas & Wilson North West Wing Bush House Aldwych London WC2B 4EZ filed on: 27th, August 2013 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2012/12/31 filed on: 3rd, July 2013 \| accounts	Free Download (12 pages)
CH01	On 2013/02/28 director's details were changed filed on: 28th, February 2013 \| officers	Free Download (2 pages)
CH02	Directors's details were changed on 2012/09/04 filed on: 27th, February 2013 \| officers	Free Download (2 pages)
CH02	Directors's details were changed on 2012/09/04 filed on: 26th, February 2013 \| officers	Free Download (2 pages)
CH04	Secretary's details were changed on 2013/02/26 filed on: 26th, February 2013 \| officers	Free Download (2 pages)
AP01	New director appointment on 2012/12/03. filed on: 3rd, December 2012 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2012/12/03 filed on: 3rd, December 2012 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/11/22 filed on: 22nd, November 2012 \| annual return	Free Download (4 pages)
CH02	Directors's details were changed on 2012/09/04 filed on: 22nd, November 2012 \| officers	Free Download (2 pages)
AD01	Change of registered office on 2012/09/04 from C/O C/O Law Debenture Corporate Services Limited Fifth Floor 100 Wood Street London EC2V 7EX United Kingdom filed on: 4th, September 2012 \| address	Free Download (2 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 3rd, August 2012 \| accounts	Free Download (12 pages)
AP02	New person appointed on 2012/06/29 to the position of a member filed on: 29th, June 2012 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2012/06/29 filed on: 29th, June 2012 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/11/22 filed on: 24th, November 2011 \| annual return	Free Download (4 pages)
AP01	New director appointment on 2011/10/26. filed on: 26th, October 2011 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2011/10/25 filed on: 25th, October 2011 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2010/12/31 filed on: 29th, June 2011 \| accounts	Free Download (12 pages)
AD01	Change of registered office on 2010/11/23 from C/O Law Debenture Fifth Floor 100 Wood Street London EC2V 7EX filed on: 23rd, November 2010 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/11/22 filed on: 23rd, November 2010 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 28th, September 2010 \| accounts	Free Download (13 pages)
CH04	Secretary's details were changed on 2010/03/31 filed on: 31st, March 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2009/11/22 filed on: 31st, March 2010 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 13th, December 2009 \| accounts	Free Download (12 pages)
288a	On 2009/05/26 Director appointed filed on: 26th, May 2009 \| officers	Free Download (2 pages)
288a	On 2009/05/22 Director appointed filed on: 22nd, May 2009 \| officers	Free Download (5 pages)
288b	On 2009/05/16 Appointment terminated director filed on: 16th, May 2009 \| officers	Free Download (1 page)
288b	On 2009/05/16 Appointment terminated director filed on: 16th, May 2009 \| officers	Free Download (1 page)
288c	Secretary's change of particulars filed on: 8th, May 2009 \| officers	Free Download (1 page)
287	Registered office changed on 24/03/2009 from 8TH floor 20 st james's street london SW1A 1ES filed on: 24th, March 2009 \| address	Free Download (1 page)
363a	Annual return drawn up to 2009/02/09 with complete member list filed on: 9th, February 2009 \| annual return	Free Download (3 pages)
225	Accounting reference date shortened from 31/03/2009 to 31/12/2008 filed on: 4th, June 2008 \| accounts	Free Download (1 page)
288a	On 2008/01/16 New secretary appointed filed on: 16th, January 2008 \| officers	Free Download (2 pages)
288a	On 2008/01/16 New secretary appointed filed on: 16th, January 2008 \| officers	Free Download (2 pages)
288b	On 2008/01/07 Secretary resigned;director resigned filed on: 7th, January 2008 \| officers	Free Download (1 page)
288b	On 2008/01/07 Director resigned filed on: 7th, January 2008 \| officers	Free Download (1 page)
288b	On 2008/01/07 Secretary resigned;director resigned filed on: 7th, January 2008 \| officers	Free Download (1 page)
288b	On 2008/01/07 Director resigned filed on: 7th, January 2008 \| officers	Free Download (1 page)
288a	On 2007/12/19 New director appointed filed on: 19th, December 2007 \| officers	Free Download (29 pages)
288a	On 2007/12/19 New director appointed filed on: 19th, December 2007 \| officers	Free Download (31 pages)
288a	On 2007/12/19 New director appointed filed on: 19th, December 2007 \| officers	Free Download (29 pages)
288a	On 2007/12/19 New director appointed filed on: 19th, December 2007 \| officers	Free Download (31 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 14th, December 2007 \| resolution	Free Download (18 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 14th, December 2007 \| resolution	Free Download (18 pages)
287	Registered office changed on 12/12/07 from: mitre house 160 aldersgate street london EC1A 4DD filed on: 12th, December 2007 \| address	Free Download (1 page)
287	Registered office changed on 12/12/07 from: mitre house 160 aldersgate street london EC1A 4DD filed on: 12th, December 2007 \| address	Free Download (1 page)
225	Accounting reference date extended from 30/11/08 to 31/03/09 filed on: 12th, December 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/08 to 31/03/09 filed on: 12th, December 2007 \| accounts	Free Download (1 page)
CERTNM	Company name changed intercede 2239 LIMITEDcertificate issued on 11/12/07 filed on: 11th, December 2007 \| change of name	Free Download (2 pages)
CERTNM	Company name changed intercede 2239 LIMITEDcertificate issued on 11/12/07 filed on: 11th, December 2007 \| change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 22nd, November 2007 \| incorporation	Free Download (28 pages)
NEWINC	Company registration filed on: 22nd, November 2007 \| incorporation	Free Download (28 pages)

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