MAX ENERGY HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
MAX ENERGY HOLDINGS LIMITED
COMPANY NUMBER
12450281
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43290 -
Other construction installation
INCORPORATION DATE
07/02/2020
(4 years and 9 months old)
WEBSITE
maxenergy.direct
CONFIRMATION STATEMENT MADE UP TO
06/02/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
07/02/2020
17/03/2020
MAX ENERGY 123 LIMITED
LEICESTER
LE4 1AA
1 Boston Road
LEICESTER
LE4 1AA
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 |
|---|---|---|
| EFFECTIVE ENERGY GROUP LTD | Active - Accounts Filed | View Report |
| MAX ENERGY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MAX ENERGY LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/04/2024 | New Accounts filed |
| 10/02/2024 | New Confirmation Statement filed |
| 14/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MAX ENERGY 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 MAX ENERGY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAX ENERGY 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 |
|---|---|---|---|---|
|
07/02/2020 - Present (4 years and 9 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 3 Past: 7 |
View Report |
|
07/02/2020 - Present (4 years and 9 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
29/05/2020 - Present (4 years and 5 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 12 Past: 2 |
View Report |
|
29/05/2020 - Present (4 years and 5 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 10 Past: 12 |
View Report |
|
01/12/2022 - Present (1 years and 11 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 6 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/04/2024 | New Accounts filed |
| 10/02/2024 | New Confirmation Statement filed |
| 14/03/2023 | New Confirmation Statement filed |
| 31/12/2022 | New Confirmation Statement filed |
| 31/12/2022 | New Accounts filed |
| 29/12/2022 | New Board Member Daniel George Graby (918481288) Appointed |
| 15/12/2022 | Graham John Roddan (927201297) has left the board |
| 15/12/2022 | New Board Member Daniel George Graby (930327025) Appointed |
| 11/12/2021 | New Accounts filed |
| 06/03/2021 | New Confirmation Statement filed |
| 17/07/2020 | New Board Member Nigel Malcolm Poole (914165500) Appointed |
| 17/07/2020 | New Board Member Shaun Keith Adams (926317499) Appointed |
| 17/07/2020 | New Board Member Graham John Roddan (927201297) Appointed |
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