Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 July 2027
- Last conf. stmt
- 16 July 2026
Matrix Premier Holdings Limited
- Incorporated
- 22 June 2006 (20 years)
- Previously known as
- Matrix Pfi Holdings Limited (until 14 December 2007)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 8th Floor6 Kean StreetLondonWC2B 4AS
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 1
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 14 November 2023
British
Born October 1974 (52)
Director · Appointed 25 January 2016
British
Born October 1972 (54)
Corporate Secretary · Appointed 23 October 2006
Officer history (12 former)
14 November 2023
14 November 2023
29 June 2018
29 June 2018
25 January 2016
25 January 2016
Resigned Biif Corporate Services Limited as Corporate Director
25 July 2014
25 July 2014
25 October 2012
25 October 2012
28 June 2012
28 June 2012
Appointed Biif Corporate Services Limited as Corporate Director
30 September 2011
30 September 2011
19 March 2009
19 March 2009
19 March 2009
19 March 2009
23 October 2006
23 October 2006
23 October 2006
23 October 2006
23 October 2006
23 October 2006
22 June 2006
22 June 2006
22 June 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06435881
Holdings 3
Companies where Matrix Premier Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Other filing | |||
| 27 October 2026 | Other filing | |||
| 27 October 2026 | Accounts filing | |||
| 27 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 28 July 2026 | Confirmation statement with no updates | 16 July 2026 |
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