MATRIX CHEMIE HOLDINGS LIMITED - LEEDS


Company Profile Company Filings

Overview

MATRIX CHEMIE HOLDINGS LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
MATRIX CHEMIE HOLDINGS LIMITED was incorporated 9 years ago on 14/05/2015 and has the registered number: 09591540. The accounts status is FULL and accounts are next due on 30/09/2024.

MATRIX CHEMIE HOLDINGS LIMITED - LEEDS

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

GROUND FLOOR, UNIT 6 TURNBERRY PARK, GILDERSOME,
LEEDS
LS27 7LE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
GRI MATRIX LIMITED (until 17/01/2019)

Confirmation Statements

Last Statement Next Statement Due
03/05/2023 17/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KAY POLOTNIANKA Jul 1969 British Director 2019-01-11 CURRENT
MR DAVID MICHAEL BROOKE Jul 1975 British Director 2019-01-11 CURRENT
MRS SUSAN ROYLE Aug 1961 British Director 2015-08-28 UNTIL 2019-01-11 RESIGNED
MISS NICOLA RACHEL ROYLE Dec 1990 British Director 2015-08-28 UNTIL 2019-01-11 RESIGNED
MR GRAHAM ROYLE Jul 1959 British Director 2015-05-14 UNTIL 2019-01-11 RESIGNED
MR DANIEL JAMES ROYLE Apr 1992 British Director 2015-08-28 UNTIL 2019-01-11 RESIGNED
MR DAVID THOMAS KEARNS Mar 1968 British Director 2015-08-27 UNTIL 2015-08-27 RESIGNED
MR DAVID THOMAS KEARNS Mar 1968 British Director 2015-08-28 UNTIL 2019-01-11 RESIGNED
MR DAVID THOMAS KEARNS Secretary 2015-08-27 UNTIL 2019-01-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jeto Holdings Limited 2019-01-11 Leeds   West Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Graham Royle 2016-04-06 - 2019-01-11 7/1959 Sheffield   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
MATRIX_CHEMIE_HOLDINGS_LI - Accounts 2023-06-29 31-12-2022 £678 equity
MATRIX_CHEMIE_HOLDINGS_LI - Accounts 2022-06-10 31-12-2021 £678 equity

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