DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:

                        
Jméno

Matrix Investment Partners Limited

Adresa
73 Millview Drive
North Shields
Tyne & Wear
NE30 2QH
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
9. prosinec 2018
End of VAT Registration
29. srpen 2022
Company No. 11426158 Show on Companies House
Accountsmicro-entity
last accounts made up to 30. červen 2022
Sector (SIC)96090 Other service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Whitehead, Joanne Christina Status: Active Notified: 21/06/2018 Date of Birth: 12/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Whitehead, Mark Alexander Status: Active Notified: 21/06/2018 Date of Birth: 03/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Whitehead, Joanne Christina Tynemouth, North Shields, United Kingdom Status: Active Notified: 21/06/2018 Date of Birth: 12/1971 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Whitehead, Mark Alexander Tynemouth, North Shields, United Kingdom Status: Active Notified: 21/06/2018 Date of Birth: 03/1972 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag White Rock Investment Partners Limited Status: Active Notified: 22/06/2018 Companies House Number: 11392176 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Lakes Holiday Cottages Limited Status: Ceased Notified: 06/08/2020 Ceased: 08/10/2020 Companies House Number: 12795645 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors