Matrix Chemie Holdings started in year 2015 as Private Limited Company with registration number 09591540. The Matrix Chemie Holdings company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Leeds at Ground Floor, Unit 6 Turnberry Park, Gildersome,. Postal code: LS27 7LE. Since 2019-01-17 Matrix Chemie Holdings Limited is no longer carrying the name Gri Matrix.
The company has 2 directors, namely David B., Kay P.. Of them, David B., Kay P. have been with the company the longest, being appointed on 11 January 2019. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - David K. who worked with the the company until 11 January 2019.
| Office Address | Ground Floor, Unit 6 Turnberry Park, Gildersome, |
| Office Address2 | Morley |
| Town | Leeds |
| Post code | LS27 7LE |
| Country of origin | United Kingdom |
| Registration Number | 09591540 |
| Date of Incorporation | Thu, 14th May 2015 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (163 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 17th May 2024 (2024-05-17) |
| Last confirmation statement dated | Wed, 3rd May 2023 |
Position: Director
Appointed: 11 January 2019
Position: Director
Appointed: 11 January 2019
The register of persons with significant control that own or control the company is made up of 2 names. As we researched, there is Jeto Holdings Limited from Leeds, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Graham R. This PSC has significiant influence or control over the company,.
Jeto Holdings Limited
Leeds Container Base Valley Farm Way Wakefield Road, Stourton, Leeds, West Yorkshire, LS10 1SE, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House, Cardiff |
| Registration number | 11698872 |
| Notified on | 11 January 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Graham R.
| Notified on | 6 April 2016 |
| Ceased on | 11 January 2019 |
| Nature of control: |
significiant influence or control |
| Gri Matrix | January 17, 2019 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Debtors | 68 | 68 | 68 |
| Other Debtors | 68 | 68 | 68 |
| Other | |||
| Amounts Owed To Group Undertakings | 400 002 | 400 002 | 400 002 |
| Average Number Employees During Period | 2 | 2 | |
| Creditors | 400 002 | 400 002 | 400 002 |
| Investments Fixed Assets | 400 612 | 400 612 | 400 612 |
| Investments In Subsidiaries | 400 612 | 400 612 | 400 612 |
| Net Assets Liabilities Subsidiaries | 3 920 218 | ||
| Net Current Assets Liabilities | -399 934 | -399 934 | -399 934 |
| Percentage Class Share Held In Subsidiary | 100 | 100 | |
| Profit Loss Subsidiaries | 911 993 | 1 176 731 | |
| Total Assets Less Current Liabilities | 678 | 678 | 678 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to 2022-12-31 filed on: 28th, June 2023 |
accounts | Free Download (18 pages) |
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