Maybrook Development Fund Holdings Limited

General information

Name:

Maybrook Development Fund Holdings Ltd

Office Address:

11 Church Road KT23 3PB Great Bookham

Number: 08096940

Incorporation date: 2012-06-07

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at 11 Church Road, Great Bookham KT23 3PB Maybrook Development Fund Holdings Limited is categorised as a Private Limited Company issued a 08096940 registration number. It was set up on 2012-06-07. The firm has operated under three names. Its initial name, Gosb, was changed on 2016-03-31 to Maybrook Financial Group. The current name, used since 2017, is Maybrook Development Fund Holdings Limited. The company's registered with SIC code 64304 which means Activities of open-ended investment companies. Maybrook Development Fund Holdings Ltd reported its account information for the period that ended on Thu, 30th Jun 2022. Its latest annual confirmation statement was submitted on Sun, 1st Jan 2023.

As the information gathered suggests, the following business was incorporated twelve years ago and has so far been steered by eight directors, and out of them four (Chao-Yu L., Arthur O., Antonio G. and Mariano P.) are still listed as current directors.

  • Previous company's names
  • Maybrook Development Fund Holdings Limited 2017-03-21
  • Maybrook Financial Group Limited 2016-03-31
  • Gosb Ltd 2012-06-07

Financial data based on annual reports

Company staff

Chao-Yu L.

Role: Director

Appointed: 13 July 2021

Latest update: 18 April 2024

Arthur O.

Role: Director

Appointed: 25 January 2019

Latest update: 18 April 2024

Antonio G.

Role: Director

Appointed: 01 December 2018

Latest update: 18 April 2024

Mariano P.

Role: Director

Appointed: 07 May 2014

Latest update: 18 April 2024

People with significant control

The companies that control this firm are as follows: Quantum Ixs, Llc owns over 3/4 of company shares. This business can be reached in Wilmington, at Orange St, Ste 600, One Commerce Center, Delaware 19801 and was registered as a PSC under the registration number 5931416.

Quantum Ixs, Llc
Address: 1201 Orange St, Ste 600, One Commerce Center, Wilmington,, Delaware 19801, United States
Legal authority Delaware Limited Liability Company Act, 6 Sec 18-201
Legal form Llc Domestic
Country registered Usa
Place registered Delaware
Registration number 5931416
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 15 January 2024
Confirmation statement last made up date 01 January 2023
Annual Accounts 24 March 2014
Start Date For Period Covered By Report 2012-06-07
Date Approval Accounts 24 March 2014
Annual Accounts
Start Date For Period Covered By Report 2013-07-01
Annual Accounts 28 March 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 28 March 2016
Annual Accounts
Start Date For Period Covered By Report 2015-07-01
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
End Date For Period Covered By Report 2013-06-30
Annual Accounts 26 August 2014
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 26 August 2014
Annual Accounts 1 January 2017
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 1 January 2017

Company filings

Filing category

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Accounts Annual return Change of name Confirmation statement Gazette Incorporation Officers Resolution Restoration
Free Download
First compulsory strike-off notice placed in Gazette (GAZ1)
filed on: 19th, March 2024
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64304 : Activities of open-ended investment companies
  • 66300 : Fund management activities
  • 64303 : Activities of venture and development capital companies
  • 64301 : Activities of investment trusts
11
Company Age

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