Introduction
Watch Company
M
MATRIX 2021 HOLDINGS LIMITED
MATRIX 2021 HOLDINGS LIMITED is an active company incorporated on 28 July 2023 with the registered office located in Twickenham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. MATRIX 2021 HOLDINGS LIMITED was registered 2 years ago.(SIC: 64205)
Status
active
Active since 2 years ago
Company No
15034358
LTD Company
Age
2 Years
Incorporated 28 July 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 3 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 July 2025 (8 months ago)
Submitted on 11 August 2025 (7 months ago)
Next Due
Due by 10 August 2026
For period ending 27 July 2026
Address
5th Floor Regal House 70 London Road Twickenham, TW1 3QS,
23 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Jul 23
Incorporation Company
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
New Owner
Oct 23
Notification Of A Person With Significan...
New Owner
Oct 23
Notification Of A Person With Significan...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Left
Jan 24
Termination Director Company With Name T...
Funding Round
Mar 24
Capital Allotment Shares
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Funding Round
Apr 24
Capital Allotment Shares
Funding Round
Apr 24
Capital Allotment Shares
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
Funding Round
Sept 24
Capital Allotment Shares
Director Left
Nov 24
Termination Director Company With Name T...
Funding Round
May 25
Capital Allotment Shares
Funding Round
Dec 25
Capital Allotment Shares
6
Funding
13
Officers
3
Ownership
0
Accounts
Officers
12
9 Active
3 Resigned
Name
Role
Appointed
Status
CURRAN, Karen Kudyba
ActiveRegal House, TwickenhamTW1 3QS
Born March 1972
Director
Appointed 25 Mar 2024
CURRAN, Karen Kudyba
Regal House, TwickenhamTW1 3QS
Born March 1972
Director
25 Mar 2024
Active
DUNCAN, Bevan Graeme
ActiveWood Street, LondonEC2V 7AN
Born September 1977
Director
Appointed 30 Oct 2023
DUNCAN, Bevan Graeme
Wood Street, LondonEC2V 7AN
Born September 1977
Director
30 Oct 2023
Active
HUMPHRIES, Mark Stephen
ActiveChapel Lane, BirminghamB48 7QJ
Born February 1970
Director
Appointed 29 Aug 2023
HUMPHRIES, Mark Stephen
Chapel Lane, BirminghamB48 7QJ
Born February 1970
Director
29 Aug 2023
Active
HUTCHINSON, Katherine
ActiveRegal House, TwickenhamTW1 3QS
Born December 1964
Director
Appointed 29 Aug 2023
HUTCHINSON, Katherine
Regal House, TwickenhamTW1 3QS
Born December 1964
Director
29 Aug 2023
Active
JONES, Emma Louise
ActiveRegal House, TwickenhamTW1 3QS
Born September 1980
Director
Appointed 29 Aug 2023
JONES, Emma Louise
Regal House, TwickenhamTW1 3QS
Born September 1980
Director
29 Aug 2023
Active
JONES, Matthew Peter Andrew
ActiveRegal House, TwickenhamTW1 3QS
Born June 1977
Director
Appointed 29 Aug 2023
JONES, Matthew Peter Andrew
Regal House, TwickenhamTW1 3QS
Born June 1977
Director
29 Aug 2023
Active
PANCHAL, Sanjay Kiran
ActiveWood Street, LondonEC2V 7AN
Born November 1983
Director
Appointed 28 Jul 2023
PANCHAL, Sanjay Kiran
Wood Street, LondonEC2V 7AN
Born November 1983
Director
28 Jul 2023
Active
RYALLS, Daniel Lee
ActiveRegal House, TwickenhamTW1 3QS
Born July 1974
Director
Appointed 01 Jul 2024
RYALLS, Daniel Lee
Regal House, TwickenhamTW1 3QS
Born July 1974
Director
01 Jul 2024
Active
SEYMOUR, Thomas Michael
ActiveRegal House, TwickenhamTW1 3QS
Born February 1983
Director
Appointed 29 Aug 2023
SEYMOUR, Thomas Michael
Regal House, TwickenhamTW1 3QS
Born February 1983
Director
29 Aug 2023
Active
CHHOA-WILSON, Charles Guy
ResignedRegal House, TwickenhamTW1 3QS
Born November 1978
Director
Appointed 29 Aug 2023
Resigned 01 Jul 2024
CHHOA-WILSON, Charles Guy
Regal House, TwickenhamTW1 3QS
Born November 1978
Director
29 Aug 2023
Resigned 01 Jul 2024
Resigned
MCGUIRE, Stuart
ResignedRegal House, TwickenhamTW1 3QS
Born June 1976
Director
Appointed 29 Aug 2023
Resigned 01 Jul 2024
MCGUIRE, Stuart
Regal House, TwickenhamTW1 3QS
Born June 1976
Director
29 Aug 2023
Resigned 01 Jul 2024
Resigned
SMITH, Robyn Charles
ResignedWood Street, LondonEC2V 7AN
Born January 1992
Director
Appointed 28 Jul 2023
Resigned 30 Oct 2023
SMITH, Robyn Charles
Wood Street, LondonEC2V 7AN
Born January 1992
Director
28 Jul 2023
Resigned 30 Oct 2023
Resigned
Persons with significant control
5
4 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Matthew Peter Andrew Jones
ActiveRegal House, TwickenhamTW1 3QS
Born June 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 29 Sept 2023
Mr Matthew Peter Andrew Jones
Regal House, TwickenhamTW1 3QS
Born June 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
29 Sept 2023
Active
Wood Street, LondonEC2V 7AN
Nature of Control
Significant influence or control
Notified 29 Sept 2023
Livingbridge Enterprise Llp
Wood Street, LondonEC2V 7AN
Significant influence or control
29 Sept 2023
Active
Wood Street, LondonEC2V 7AN
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 29 Sept 2023
Livingbridge Enterprise 3 Gp Llp
Wood Street, LondonEC2V 7AN
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
29 Sept 2023
Active
Mrs Emma Louise Jones
ActiveRegal House, TwickenhamTW1 3QS
Born September 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 29 Sept 2023
Mrs Emma Louise Jones
Regal House, TwickenhamTW1 3QS
Born September 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
29 Sept 2023
Active
Fis Nominee Limited
CeasedWood Street, LondonEC2V 7AN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Jul 2023
Ceased 29 Sept 2023
Fis Nominee Limited
Wood Street, LondonEC2V 7AN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Jul 2023
Ceased 29 Sept 2023
Ceased
Filing History
39
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
7 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 August 2024
13 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
13 July 2024
12 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
17 January 2024
27 October 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 October 2023
27 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 October 2023
27 October 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 October 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 October 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 October 2023