Maison Plan Holdings Limited. net worth, address, company information. Free

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Maison Plan Holdings Limited (Companies House Registration Number 13308237) is a private limited company legally formed on 2021-04-01 originating in England. The business is registered at Oriel House, 26 The Quadrant, Richmond TW9 1DL. Having undergone a change in 2022-02-01, the previous name the enterprise used was Maison Plan Ltd. Maison Plan Holdings Limited is operating under SIC: 68320 - "management of real estate on a fee or contract basis".

Company details

Name	Maison Plan Holdings Limited
Number	13308237
Date of Incorporation:	1st April 2021
End of financial year:	31 December
Address:	Oriel House, 26 The Quadrant, Richmond, TW9 1DL
SIC code:	68320 - Management of real estate on a fee or contract basis

Moving on to the 4 directors that can be found in the above-mentioned company, we can name: Oliver W. (in the company from 09 June 2023), Barbara P. (appointment date: 09 June 2023), Leonel D. (appointed on 05 November 2021). The official register lists 3 persons of significant control, namely: Sylvatica Investments Ltd can be reached at Vineyard, OX14 3PX Abingdon, Oxfordshire. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Leonel D. has 1/2 or less of shares, 1/2 or less of voting rights, Tanya W. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Sylvatica Investments Ltd

9 June 2023

Address	5 The Chambers Vineyard, Abingdon, Oxfordshire, OX14 3PX, England
Legal authority	English
Legal form	Company Incorporated Under The Companies Act 2006
Country registered	England
Place registered	England & Wales
Registration number	08481902
Nature of control:	25-50% voting rights 25-50% shares

Leonel D.

5 November 2021 - 9 June 2023

Nature of control:	25-50% voting rights 25-50% shares

Tanya W.

1 April 2021 - 9 June 2023

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Accounts for a micro company for the period ending on 2023/12/31 filed on: 12th, March 2024 \| accounts	Free Download (3 pages)

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(AA) Accounts for a micro company for the period ending on 2023/12/31 filed on: 12th, March 2024 \| accounts	Free Download (3 pages)
(TM01) 2024/02/04 - the day director's appointment was terminated filed on: 6th, February 2024 \| officers	Free Download (1 page)
(SH01) 218.31 GBP is the capital in company's statement on 2024/02/04 filed on: 6th, February 2024 \| capital	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2022/12/31 filed on: 4th, July 2023 \| accounts	Free Download (3 pages)
(MA) Articles and Memorandum of Association filed on: 28th, June 2023 \| incorporation	Free Download (25 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 28th, June 2023 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 28th, June 2023 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 28th, June 2023 \| resolution	Free Download (2 pages)
(PSC02) Notification of a person with significant control 2023/06/09 filed on: 16th, June 2023 \| persons with significant control	Free Download (2 pages)
(TM01) 2023/06/09 - the day director's appointment was terminated filed on: 16th, June 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on 2023/06/09. filed on: 16th, June 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2023/06/09. filed on: 16th, June 2023 \| officers	Free Download (2 pages)
(SH01) 114.06 GBP is the capital in company's statement on 2023/06/09 filed on: 16th, June 2023 \| capital	Free Download (3 pages)
(TM01) 2023/06/09 - the day director's appointment was terminated filed on: 16th, June 2023 \| officers	Free Download (1 page)
(SH01) 183.97 GBP is the capital in company's statement on 2023/06/09 filed on: 16th, June 2023 \| capital	Free Download (3 pages)
(PSC07) Cessation of a person with significant control 2023/06/09 filed on: 16th, June 2023 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2023/06/09 filed on: 16th, June 2023 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 2023/03/29 filed on: 3rd, May 2023 \| confirmation statement	Free Download (5 pages)
(SH01) 110.38 GBP is the capital in company's statement on 2022/11/07 filed on: 11th, November 2022 \| capital	Free Download (3 pages)
(AP01) New director appointment on 2022/11/07. filed on: 11th, November 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2022/11/07. filed on: 11th, November 2022 \| officers	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2021/12/31 filed on: 24th, June 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2022/03/29 filed on: 29th, March 2022 \| confirmation statement	Free Download (3 pages)
(CERTNM) Company name changed maison plan LTDcertificate issued on 01/02/22 filed on: 1st, February 2022 \| change of name	Free Download (3 pages)
(CONNOT) Notice of change of name filed on: 1st, February 2022 \| change of name	Free Download (2 pages)
(AD03) On 1970/01/01 location of registered inspection location was changed to Albion House High Street Woking Surrey GU21 6BG filed on: 23rd, December 2021 \| address	Free Download (1 page)
(AA01) Current accounting period shortened to 2021/12/31, originally was 2022/04/30. filed on: 23rd, December 2021 \| accounts	Free Download (1 page)
(AD01) Address change date: 2021/12/23. New Address: Oriel House 26 the Quadrant Richmond London TW9 1DL. Previous address: 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom filed on: 23rd, December 2021 \| address	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 17th, November 2021 \| incorporation	Free Download (20 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 17th, November 2021 \| resolution	Free Download (2 pages)
(CS01) Confirmation statement with updates 2021/11/11 filed on: 11th, November 2021 \| confirmation statement	Free Download (5 pages)
(SH01) 109.29 GBP is the capital in company's statement on 2021/11/10 filed on: 11th, November 2021 \| capital	Free Download (3 pages)
(PSC01) Notification of a person with significant control 2021/11/05 filed on: 11th, November 2021 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2021/11/05 filed on: 11th, November 2021 \| persons with significant control	Free Download (2 pages)
(AP01) New director appointment on 2021/11/05. filed on: 10th, November 2021 \| officers	Free Download (2 pages)
(SH20) Statement by Directors filed on: 20th, May 2021 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 20th, May 2021 \| resolution	Free Download (4 pages)
(SH19) 100.00 GBP is the capital in company's statement on 2021/05/20 filed on: 20th, May 2021 \| capital	Free Download (4 pages)
(CAP-SS) Solvency Statement dated 11/05/21 filed on: 20th, May 2021 \| insolvency	Free Download (1 page)
(AP04) New secretary appointment on 2021/04/07 filed on: 9th, April 2021 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 1st, April 2021 \| incorporation	Free Download (29 pages)
(SH01) 1000000.00 GBP is the capital in company's statement on 2021/04/01 capital

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