MAXMA HOLDING GROUP LIMITED
Active - Accounts Filed
General Information
NAME
MAXMA HOLDING GROUP LIMITED
COMPANY NUMBER
09527100
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
07/04/2015
(9 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/03/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E1 6BD
3rd Floor Norvin House
45-55 Commercial Street
London
E1 6BD
E1 6BD
Winnington House
2 Woodberry Grove
London
N12 0DR
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/04/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 19/07/2023 | Marco Galante (929416170) has left the board |
Credit Risk Overview
Want to learn more about MAXMA HOLDING GROUP 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 MAXMA HOLDING GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAXMA HOLDING GROUP 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 |
|---|---|---|---|---|
|
31/01/2022 - Present (2 years and 9 months) Born in Jan 1992 (age: 32) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
07/04/2015 - Present (9 years and 7 months) Born in Apr 1943 |
Resigned | Director |
Current: 16 Past: 222 |
View Report |
|
12/05/2015 - 04/06/2020 (5years) Born in Aug 1984 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
11/06/2020 - 21/09/2020 (3 months) Born in Apr 1984 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
21/09/2020 - Present (4 years and 1 months) Born in Jan 1969 |
Resigned | Director |
Current: 3 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/04/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 19/07/2023 | Marco Galante (929416170) has left the board |
| 02/04/2023 | New Confirmation Statement filed |
| 12/08/2022 | New Accounts filed |
| 02/04/2022 | New Confirmation Statement filed |
| 31/03/2022 | Marco Galante (913938301) has left the board |
| 31/03/2022 | New Company Secretary Marco Galante (929416170) Appointed |
| 21/03/2022 | New Confirmation Statement filed |
| 03/02/2022 | New Board Member Alessandro Piras (926790572) Appointed |
| 14/05/2021 | New Confirmation Statement filed |
| 26/03/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 20/11/2020 | New Accounts filed |
| 01/10/2020 | Marco Galante (927449134) has left the board |
| 01/10/2020 | New Board Member Marco Galante (913938301) Appointed |
| 27/09/2020 | New Confirmation Statement filed |
| 24/09/2020 | Manuela Piastra (927067026) has left the board |
| 24/09/2020 | New Board Member Marco Galante (927449134) Appointed |
| 19/06/2020 | Marco Galante (913938301) has left the board |
| 17/06/2020 | New Confirmation Statement filed |
| 15/06/2020 | New Board Member Manuela Piastra (927067026) Appointed |
| 15/06/2020 | New Board Member Marco Galante (913938301) Appointed |
| 15/06/2020 | Marco Galante (927040565) has left the board |
| 11/06/2020 | Maddalena Martigli (920051728) has left the board |
| 08/06/2020 | New Board Member Marco Galante (927040565) Appointed |
| 15/05/2020 | Marco Galante (913938301) has left the board |
| 07/05/2020 | Marco Galante (926923014) has left the board |
| 07/05/2020 | New Board Member Marco Galante (913938301) Appointed |
| 30/04/2020 | New Board Member Marco Galante (926923014) Appointed |
| 05/10/2019 | New Accounts filed |
| 24/09/2019 | New Confirmation Statement filed |
| 10/07/2019 | Marco Galante (913938301) has left the board |
| 26/09/2018 | New Accounts filed |
| 19/09/2018 | Marco Galante (925025633) has left the board |
| 19/09/2018 | New Board Member Marco Galante (913938301) Appointed |
| 15/09/2018 | New Confirmation Statement filed |
| 12/09/2018 | New Board Member Marco Galante (925025633) Appointed |
| 21/06/2018 | Change in Reg. Office |
| 17/05/2018 | New Confirmation Statement filed |
| 11/09/2017 | New Accounts filed |
| 04/07/2017 | New Annual Return filed |
| 03/07/2017 | Change in Reg. Office |
| 06/07/2016 | New Accounts filed |
| 05/07/2016 | New Annual Return filed |
| 01/09/2015 | Change in Reg. Office |
| 01/09/2015 | John Alexander Troostwyk (910833080) has left the board |
| 01/09/2015 | New Board Member Maddalena Martigli (920051728) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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