Maxxi Holdings Limited (reg no 13887105) is a private limited company established on 2022-02-02 originating in England. This firm is located at 1 Suffolk Way, Sevenoaks TN13 1YL. Maxxi Holdings Limited is operating under Standard Industrial Classification: 64209 that means "activities of other holding companies n.e.c.".
Company details
Name
Maxxi Holdings Limited
Number
13887105
Date of Incorporation:
Wednesday 2nd February 2022
End of financial year:
28 February
Address:
1 Suffolk Way, Sevenoaks, TN13 1YL
SIC code:
64209 - Activities of other holding companies n.e.c.
As for the 3 directors that can be found in this business, we can name: Carel E. (appointed on 11 December 2023), Daniel V. (appointment date: 11 December 2023), Tian V. (appointed on 02 February 2022). The Companies House reports 4 persons of significant control, namely: Axe Holdings Proprietary Limited can be reached at Vaalbank Suid, Bloemfontein, 9301. This corporate PSC has 1/2 or less of shares,. Ultimate Prop Co Limited can be reached at St. Judes Road, Englefield Green, TW20 0DF Egham, Surrey. This corporate PSC has 1/2 or less of shares,. Ve Maxxi Limited can be reached at Suffolk Way, TN13 1YL Sevenoaks, Kent. This corporate PSC has 1/2 or less of shares,.
Directors
People with significant control
Axe Holdings Proprietary Limited
27 November 2023
Address
Farm Tafelkop Vaalbank Suid, Bloemfontein, 9301, South Africa
Legal authority
South Africa
Legal form
Limited Company
Country registered
South Africa
Place registered
South Africa
Registration number
Not Known
Nature of control:
25-50% shares
Ultimate Prop Co Limited
27 November 2023
Address
81 St. Judes Road, Englefield Green, Egham, Surrey, TW20 0DF, England
Legal authority
Companies Act 2006
Legal form
Limited Company
Country registered
England
Place registered
England And Wales
Registration number
08153282
Nature of control:
25-50% shares
Ve Maxxi Limited
27 November 2023
Address
1 Suffolk Way, Sevenoaks, Kent, TN13 1YL, England
Legal authority
Companies Act 2006
Legal form
Limited Company
Country registered
England
Place registered
England And Wales
Registration number
15270508
Nature of control:
25-50% shares
Tian V.
2 February 2022 - 27 November 2023
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Download filing
(SH01) Statement of Capital on 26th February 2024: 1001.00 GBP
filed on: 29th, February 2024
| capital
Free Download
(3 pages)
Download filing
(SH01) Statement of Capital on 26th February 2024: 1001.00 GBP
filed on: 29th, February 2024
| capital
Free Download
(3 pages)
(CS01) Confirmation statement with updates 1st February 2024
filed on: 5th, February 2024
| confirmation statement
Free Download
(4 pages)
(AP01) New director was appointed on 11th December 2023
filed on: 19th, December 2023
| officers
Free Download
(2 pages)
(AP01) New director was appointed on 11th December 2023
filed on: 19th, December 2023
| officers
Free Download
(2 pages)
(SH08) Change of share class name or designation
filed on: 8th, December 2023
| capital
Free Download
(2 pages)
(SH01) Statement of Capital on 27th November 2023: 876.00 GBP
filed on: 1st, December 2023
| capital
Free Download
(3 pages)
(PSC02) Notification of a person with significant control 27th November 2023
filed on: 1st, December 2023
| persons with significant control
Free Download
(2 pages)
(PSC02) Notification of a person with significant control 27th November 2023
filed on: 1st, December 2023
| persons with significant control
Free Download
(2 pages)
(PSC02) Notification of a person with significant control 27th November 2023
filed on: 1st, December 2023
| persons with significant control
Free Download
(2 pages)
(PSC07) Cessation of a person with significant control 27th November 2023
filed on: 1st, December 2023
| persons with significant control
Free Download
(1 page)
(AA) Accounts for a dormant company made up to 28th February 2023
filed on: 8th, September 2023
| accounts
Free Download
(2 pages)
(CS01) Confirmation statement with no updates 1st February 2023
filed on: 9th, February 2023
| confirmation statement
Free Download
(3 pages)
(NEWINC) Incorporation
filed on: 2nd, February 2022
| incorporation
Free Download
(10 pages)
(MODEL ARTICLES) Model articles adopted
incorporation
(SH01) Statement of Capital on 2nd February 2022: 1.00 GBP
capital
(3 pages)