SHOWMAX AFRICA HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
SHOWMAX AFRICA HOLDINGS LIMITED
COMPANY NUMBER
14402312
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59132 -
Video distribution activities
INCORPORATION DATE
06/10/2022
(2 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/10/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
06/10/2022
04/05/2023
EARTH UK HOLDINGS LIMITED
LONDON
WC1N 3AX
C/O Hackwood Secretaries Limited
One Silk Street
London
EC2Y 8HQ
Monomark House
27 Old Gloucester Street
LONDON
WC1N 3AX
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 |
|---|---|---|
| SHOWMAX AFRICA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Confirmation Statement filed |
| 11/10/2024 | Mohamed Imtiaz Ahmed Patel (930766262) has left the board |
| 03/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SHOWMAX AFRICA 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 SHOWMAX AFRICA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHOWMAX AFRICA 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 |
|---|---|---|---|---|
|
06/10/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/04/2023 - Present (1 years and 7 months) Born in Jun 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/09/2023 - Present (1 years and 2 months) Born in Apr 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2024 - Present (10 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2024 - Present (10 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 4 Past: 35 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHOWMAX AFRICA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Confirmation Statement filed |
| 11/10/2024 | Mohamed Imtiaz Ahmed Patel (930766262) has left the board |
| 03/10/2024 | New Accounts filed |
| 22/04/2024 | HACKWOOD SECRETARIES LIMITED (914730689) has left the board |
| 10/04/2024 | New Company Secretary ELEMENTAL COMPANY SECRETARY LIMITED (916778826) Appointed |
| 04/04/2024 | New Company Secretary ELEMENTAL COMPANY SECRETARY LIMITED (932124975) Appointed |
| 15/01/2024 | New Board Member Deborah Klein (910457407) Appointed |
| 15/01/2024 | New Board Member Andrea Zappia (931796893) Appointed |
| 21/10/2023 | New Confirmation Statement filed |
| 19/09/2023 | Yolisa Sandra Phahle (930760484) has left the board |
| 19/09/2023 | New Board Member Marc David Jury (931357267) Appointed |
| 12/04/2023 | New Board Member Mohamed Imtiaz Ahmed Patel (930766262) Appointed |
| 12/04/2023 | New Board Member Calvo Phedi Mawela (930760483) Appointed |
| 12/04/2023 | New Board Member Yolisa Sandra Phahle (930760484) Appointed |
| 12/04/2023 | Byron Wayne Du Plessis (930085553) has left the board |
| 25/10/2022 | New Company Secretary HACKWOOD SECRETARIES LIMITED (914730689) Appointed |
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