MAZIAK HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
MAZIAK HOLDINGS LIMITED
COMPANY NUMBER
04182570
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
19/03/2001
(23 years and 7 months old)
WEBSITE
www.maziak.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
HEMEL HEMPSTEAD
HP2 7DF
Telephone: 01933222000
TPS: No
Swallowdale Lane
Hemel Hempstead Industrial Estate
Hemel Hempstead
Hertfordshire
HP2 7EA
Telephone: 222000
Technology House
Maylands Avenue
Hemel Hempstead Industrial Estat
HEMEL HEMPSTEAD
HP2 7DF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MAZIAK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MAZIAK COMPRESSOR SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/05/2024 | New Accounts filed |
| 06/04/2024 | New Confirmation Statement filed |
| 05/06/2023 | Emma Louise Maziak (917926939) has left the board |
Credit Risk Overview
Want to learn more about MAZIAK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MAZIAK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAZIAK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/05/2023 - Present (1 years and 5 months) Born in Jan 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/05/2023 - Present (1 years and 5 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
19/03/2001 - Present (23 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 7296 |
View Report |
|
19/03/2001 - Present (23 years and 7 months) Born in May 1965 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
|
20/03/2001 - 07/05/2013 (12 years and 1 months) Born in Nov 1964 |
Resigned | Secretary |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MAZIAK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MAZIAK COMPRESSOR SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/05/2024 | New Accounts filed |
| 06/04/2024 | New Confirmation Statement filed |
| 05/06/2023 | Emma Louise Maziak (917926939) has left the board |
| 05/06/2023 | Emma Louise Maziak (930809251) has left the board |
| 05/06/2023 | James Robert Maziak (901995907) has left the board |
| 05/06/2023 | New Board Member Alex Christiaan Jan Bongaerts (930969229) Appointed |
| 05/06/2023 | New Board Member Ariel Marcelo Rubinstein (930176976) Appointed |
| 26/04/2023 | New Accounts filed |
| 21/04/2023 | New Board Member Emma Louise Maziak (930809251) Appointed |
| 24/03/2023 | New Confirmation Statement filed |
| 20/07/2022 | New Accounts filed |
| 20/07/2022 | New Confirmation Statement filed |
| 26/03/2021 | New Confirmation Statement filed |
| 30/06/2020 | New Accounts filed |
| 28/03/2020 | New Confirmation Statement filed |
| 29/05/2019 | New Accounts filed |
| 25/03/2019 | New Confirmation Statement filed |
| 23/08/2018 | New Accounts filed |
| 23/03/2018 | New Confirmation Statement filed |
| 28/05/2017 | New Accounts filed |
| 29/03/2017 | New Annual Return filed |
| 06/05/2016 | New Accounts filed |
| 25/03/2016 | New Annual Return filed |
| 27/04/2015 | New Accounts filed |
| 05/04/2015 | New Annual Return filed |
| 10/05/2014 | New Accounts filed |
| 01/04/2014 | New Annual Return filed |
| 28/06/2013 | New Annual Return filed |
| 27/06/2013 | New Company Secretary Emma Louise Maziak (917926939) Appointed |
| 28/05/2013 | New Accounts filed |
| 24/05/2013 | Change in Reg. Office |
| 09/05/2013 | Graham Charles Kilsby (901995906) has left the board |
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