Introduction
Watch Company
M
MATRIX TRAVEL LIMITED
MATRIX TRAVEL LIMITED is an active company incorporated on 19 February 2025 with the registered office located in Fleet. The company operates in the Wholesale and Retail Trade sector, specifically engaged in agents involved in the sale of a variety of goods. MATRIX TRAVEL LIMITED was registered 1 year ago.(SIC: 46190)
Status
active
Active since 1 years ago
Company No
16261735
LTD Company
Age
1 Years
Incorporated 19 February 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 17 December 2025 (3 months ago)
Next Due
Due by 30 September 2026
Period: 19 February 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 February 2026 (1 month ago)
Submitted on 3 March 2026 (Just now)
Next Due
Due by 4 March 2027
For period ending 18 February 2027
Address
Beech House North East Wing Ancells Road Fleet, GU51 2UN,
Previous Addresses
70 New Oxford Street London WC1A 1EU United Kingdom
From: 19 February 2025To: 17 December 2025
6 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Feb 25
Incorporation Company
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
Share Issue
Nov 25
Capital Alter Shares Subdivision
Director Left
Dec 25
Termination Director Company With Name T...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
1
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
ABBOTT, Timothy James Earl
ActiveAncells Road, FleetGU51 2UN
Born December 1992
Director
Appointed 25 Nov 2025
ABBOTT, Timothy James Earl
Ancells Road, FleetGU51 2UN
Born December 1992
Director
25 Nov 2025
Active
BRADSHAW, Charles James Anthony
ActivePaternoster House, LondonEC4M 8AB
Born December 1975
Director
Appointed 19 Feb 2025
BRADSHAW, Charles James Anthony
Paternoster House, LondonEC4M 8AB
Born December 1975
Director
19 Feb 2025
Active
RUSSELL, Mark Alan
ActiveAncells Road, FleetGU51 2UN
Born January 1962
Director
Appointed 25 Nov 2025
RUSSELL, Mark Alan
Ancells Road, FleetGU51 2UN
Born January 1962
Director
25 Nov 2025
Active
BRADSHAW, Olivia Isabel
ResignedPaternoster House, LondonEC4M 8AB
Born July 1976
Director
Appointed 19 Feb 2025
Resigned 25 Nov 2025
BRADSHAW, Olivia Isabel
Paternoster House, LondonEC4M 8AB
Born July 1976
Director
19 Feb 2025
Resigned 25 Nov 2025
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Linstol Travel Limited
ActiveAncells Road, FleetGU51 2UN
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 25 Nov 2025
Linstol Travel Limited
Ancells Road, FleetGU51 2UN
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
25 Nov 2025
Active
New Oxford Street, LondonWC1A 1EU
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Feb 2025
Cogs Holdings (Uk) Limited
New Oxford Street, LondonWC1A 1EU
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Feb 2025
Active
Filing History
11
Description
Type
Date Filed
Document
17 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
17 December 2025
17 December 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 December 2025
17 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 December 2025
17 December 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
17 December 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
11 November 2025
5 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 August 2025