MATRIX INTERNATIONAL HOLDING COMPANY LIMITED

MATRIX INTERNATIONAL HOLDING COMPANY LIMITED is an active private limited company, incorporated on 15 January 2016. The nature of the business is Activities of head offices. The company's registered office is on Bishopsgate, London. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Full. MATRIX INTERNATIONAL HOLDING COMPANY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09953350
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/01/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 1280 BISHOPSGATE
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC2M 4RB

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryFULL

Confirmation Statement

Next Due Date28/01/2025
Last Made Up Date14/01/2024

Return

Next Due Date12/02/2017
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:
MATRIX INTERNATIONAL HOLDING COMPANY LIMITED

Directors

(The company's officers)
MR KEVIN SCOTT CAVANAH
(~59 year old American national)
MATRIX INTERNATIONAL HOLDING COMPANY LIMITED 15 EAST 5TH STREET, SUITE 1100, TULSA, OKLAHOMA, 74103, UNITED STATES
  • Current Director
  • Gives occupation as BUSINESS EXECUTIVE
  • Usually resident in UNITED STATES
Appointed on 15/01/2016
ALAN ROBERT UPDYKE
(~64 year old American national)
MATRIX INTERNATIONAL HOLDING COMPANY LIMITED 15 EAST 5TH STREET, SUITE 1100, TULSA, OKLAHOMA, 74103, UNITED STATES
  • Current Director
  • Gives occupation as BUSINESS EXECUTIVE
  • Usually resident in UNITED STATES
Appointed on 10/09/2019
ABOGADO NOMINEES LIMITED
(British national)
100 NEW BRIDGE STREET, LONDON, EC4V 6JA, UNITED KINGDOM
  • Current Secretary
Appointed on 15/01/2016

Connections

(Shared officers)
00732757 LIMITED
  • ABOGADO NOMINEES LIMITED
19 ENTERTAINMENT LIMITED
  • ABOGADO NOMINEES LIMITED
19 RECORDINGS LIMITED
  • ABOGADO NOMINEES LIMITED
19 TV LIMITED
  • ABOGADO NOMINEES LIMITED
4 TUNES MUSIC PUBLISHING LIMITED
  • ABOGADO NOMINEES LIMITED
  • ABOGADO NOMINEES LIMITED
  • ABOGADO NOMINEES LIMITED
ADYEN UK LIMITED
  • ABOGADO NOMINEES LIMITED
  • ABOGADO NOMINEES LIMITED
  • ABOGADO NOMINEES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

MATRIX INTERNATIONAL HOLDING COMPANY LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2M 4RB.

Map of MATRIX INTERNATIONAL HOLDING COMPANY LIMITED at local scale
Map of MATRIX INTERNATIONAL HOLDING COMPANY LIMITED at local scale
Map of MATRIX INTERNATIONAL HOLDING COMPANY LIMITED at district scale
Map of MATRIX INTERNATIONAL HOLDING COMPANY LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2M 4RB

Other companies with registered offices in EC2M 4RB:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)