Maziak Holdings Limited

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General information

Name:

Maziak Holdings Ltd

Office Address:

Swallowdale Lane Hemel Hempstead Industrial Estate HP2 7EA Hemel Hempstead

Number: 04182570

Incorporation date: 2001-03-19

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is widely known as Maziak Holdings Limited. It first started twenty three years ago and was registered under 04182570 as the reg. no. This particular headquarters of this firm is based in Hemel Hempstead. You may visit them at Swallowdale Lane, Hemel Hempstead Industrial Estate. The company's declared SIC number is 70100 meaning Activities of head offices. Maziak Holdings Ltd released its latest accounts for the period up to 2023-01-31. The company's most recent annual confirmation statement was submitted on 2023-03-19.

Regarding to this particular limited company, most of director's assignments have been fulfilled by Ariel R. and Alex B.. Within the group of these two managers, Ariel R. has managed limited company the longest, having been a vital part of the Management Board since May 2023.

Financial data based on annual reports

Company staff

Ariel R.

Role: Director

Appointed: 22 May 2023

Latest update: 26 March 2024

Alex B.

Role: Director

Appointed: 22 May 2023

Latest update: 26 March 2024

People with significant control

The companies with significant control over this firm are as follows: Maziak Holdings 2022 Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Kettering at Watervill Way, Little Addington, NN14 4FA, Northamptonshire and was registered as a PSC under the reg no 14378412.

Maziak Holdings 2022 Ltd
Address: 5 Watervill Way, Little Addington, Kettering, Northamptonshire, NN14 4FA, England
Legal authority England - Companies Act 2006
Legal form Private Company
Country registered United Kingdom
Place registered Registrar Of Companies - England And Wales
Registration number 14378412
Notified on 19 April 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
James M.
Notified on 6 April 2016
Ceased on 19 April 2023
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Emma M.
Notified on 6 April 2016
Ceased on 19 April 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 02 April 2024
Confirmation statement last made up date 19 March 2023
Annual Accounts 28 April 2014
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 28 April 2014
Annual Accounts 14 April 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 14 April 2015
Annual Accounts 19 April 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 19 April 2016
Annual Accounts
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 01 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 01 February 2022
End Date For Period Covered By Report 31 January 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2023/01/31 (AA)
filed on: 21st, April 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
23
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