Maxy Retail Holdco Ltd

General information

Name:

Maxy Retail Holdco Limited

Office Address:

8 Rodborough Road NW11 8RY London

Number: 13239521

Incorporation date: 2021-03-02

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Maxy Retail Holdco Ltd firm has been operating in this business for 3 years, as it's been established in 2021. Started with Registered No. 13239521, Maxy Retail Holdco was set up as a Private Limited Company located in 8 Rodborough Road, London NW11 8RY. The enterprise's Standard Industrial Classification Code is 64209 : Activities of other holding companies n.e.c.. The firm's latest accounts detail the period up to 2022-03-31 and the most recent annual confirmation statement was submitted on 2023-05-25.

As the data suggests, this particular limited company was built in 2021 and has so far been led by three directors, out of whom two (Stefan O. and Darius S.) are still listed as current directors.

Darius S. is the individual who has control over this firm, owns over 3/4 of company shares.

Company staff

Stefan O.

Role: Director

Appointed: 21 February 2022

Latest update: 10 March 2024

Darius S.

Role: Director

Appointed: 01 June 2021

Latest update: 10 March 2024

People with significant control

Darius S.
Notified on 1 June 2021
Nature of control:
over 3/4 of shares
Daniel H.
Notified on 2 March 2021
Ceased on 1 June 2021
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 08 June 2024
Confirmation statement last made up date 25 May 2023
Annual Accounts
Start Date For Period Covered By Report 2021-03-02
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31
Investments Fixed Assets 2,011,384
Investments In Subsidiaries 2,011,384
Average Number Employees During Period 2

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
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Total exemption full accounts record for the accounting period up to Friday 31st March 2023 (AA)
filed on: 13th, December 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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