Matchroom Holdings Limited

Active13198882 Private limited company
Incorporated
12 February 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Edward John Hearn
Accounts type
Group
Address
Mascalls
Mascalls Lane
Brentwood
CM14 5LJ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
25 February 2027
Last conf. stmt
11 February 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 26 June 2026
British
Born October 1971 (55)
Pyne, George Brendan
Director · Appointed 5 May 2026
American
Born February 1997 (29)
Director · Appointed 1 July 2023
British
Born November 1959
Director · Appointed 1 July 2023
British
Born August 1987 (39)
Dawson, Stephen James
Secretary · Appointed 12 February 2021
Director · Appointed 12 February 2021
British
Born November 1976
Director · Appointed 12 February 2021
British
Born June 1979 (47)
Officer history (1 former)
26 June 2026
Appointed Rogers, Jonathan as Director
11 June 2026
Resigned Slipper, Oliver Michael as Director
5 May 2026
Appointed Pyne, George Brendan as Director
7 May 2024
Appointed Slipper, Oliver Michael as Director
1 July 2023
Appointed Dawson, Stephen James as Director
1 July 2023
Appointed Palmer, Shaun Antony as Director
12 February 2021
Appointed Dawson, Stephen James as Secretary
12 February 2021
Appointed Godding, Catherine Louise as Director
12 February 2021
Appointed Hearn, Edward John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 22 February 2021
Owns 25–50% of shares
British
Born June 1979 (47)
Former controllers (2)
6 May 2026
Ceased Catherine Louise Godding — Owns 25–50% of shares
22 February 2021
Ceased Barry Maurice William Hearn — Owns 75–100% of shares

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Matchroom Holdings Limited This company
Matchroom Sport Limited Owns 75–100% of shares
Euro Pro Tour Limited Owns 75–100% of shares
Matchroom Boxing Limited Owns 75–100% of shares
Matchroom Boxing Global LLP Proposed for strike-offHolds 50–75% of voting rights
Matchroom Boxing Usa Limited Owns 75–100% of shares
Matchroom Media Ltd Owns 75–100% of shares
Loop Streaming and Productions Ltd Owns 75–100% of shares
Matchroom Talent Group Limited Owns 75–100% of shares
Poker Million Limited Owns 75–100% of shares
World Series of Darts Ltd Owns 75–100% of shares
World Snooker Holding Limited Owns 50–75% of shares
World Snooker Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Cessation of a person with significant control

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