Maximise Holdings Limited

General information

Name:

Maximise Holdings Ltd

Office Address:

187 Victoria Road HA4 9BW Ruislip

Number: 03038586

Incorporation date: 1995-03-28

End of financial year: 31 March

Category: Private Limited Company

Description

Data updated on:

Registered at 187 Victoria Road, Ruislip HA4 9BW Maximise Holdings Limited is a Private Limited Company issued a 03038586 Companies House Reg No. The firm was started on 1995-03-28. This enterprise's classified under the NACE and SIC code 70100 meaning Activities of head offices. Maximise Holdings Ltd reported its account information for the period that ended on 2022-03-31. The firm's most recent confirmation statement was submitted on 2023-02-01.

As suggested by this specific enterprise's directors directory, since September 2015 there have been two directors: Hanif L. and Didarali L.. To provide support to the directors, this company has been using the skills of Hanif L. as a secretary since 2015.

The companies that control this firm include: Rosecare Shirebrook Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Ruislip at Victoria Road, HA4 9BW, Middlesex and was registered as a PSC under the registration number 09612181.

Financial data based on annual report

Company staff

Hanif L.

Role: Director

Appointed: 18 September 2015

Latest update: 28 December 2023

Hanif L.

Role: Secretary

Appointed: 18 September 2015

Latest update: 28 December 2023

Didarali L.

Role: Director

Appointed: 18 September 2015

Latest update: 28 December 2023

People with significant control

Rosecare Shirebrook Limited
Address: 187 Victoria Road, Ruislip, Middlesex, HA4 9BW, England
Legal authority Companies Act
Legal form Limited Company
Country registered England & Wales
Place registered England & Wales
Registration number 09612181
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 15 February 2024
Confirmation statement last made up date 01 February 2023
Annual Accounts 23 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 23 December 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Resolution
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Accounts for a dormant company made up to 2022-03-31 (AA)
filed on: 7th, December 2022
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
29
Company Age

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