MATRIX UK HOLDINGS LIMITED

Company number 15623680

1 active person with significant control / 0 active statements

Matrix Uk Holdings Trustee Limited (Active)

• Correspondence address: Celixir House, Banbury Road, Stratford-Upon-Avon, England, CV37 7GZ
• Notified on: 9 August 2024
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England & Wales
• Registration number: 15672741
• Incorporated in: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Graham Alfred Hawkesford (Ceased)

• Correspondence address: Celixir House, Stratford Business And Technology Park, Innovation Way, Stratford Upon Avon, Warwickshire, United Kingdom, CV37 7GZ
• Notified on: 7 April 2024
• Ceased on: 9 August 2024
• Date of birth: September 1955
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Richard William Abel (Ceased)

• Correspondence address: Celixir House, Stratford Business And Technology Park, Innovation Way, Stratford Upon Avon, Warwickshire, United Kingdom, CV37 7GZ
• Notified on: 7 April 2024
• Ceased on: 9 August 2024
• Date of birth: January 1968
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%