Sv Maker Holdings Limited

General information

Name:

Sv Maker Holdings Ltd

Office Address:

Apartment 18 Somerville Point 305 Rotherhithe Street SE16 5EQ London

Number: 12534701

Incorporation date: 2020-03-25

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sv Maker Holdings began its operations in the year 2020 as a Private Limited Company under the following Company Registration No.: 12534701. This firm has been active for four years and the present status is active. This company's head office is based in London at Apartment 18 Somerville Point. You could also locate this business by its zip code of SE16 5EQ. The firm's SIC and NACE codes are 62090: Other information technology service activities. The latest annual accounts describe the period up to 2022-09-30 and the latest annual confirmation statement was filed on 2023-02-12.

This company has a solitary director at present supervising this firm, specifically Christophe P. who's been doing the director's duties for four years. Since Monday 23rd November 2020 Daryl B., had been managing the firm until the resignation on Monday 22nd May 2023.

Executives with significant control over the firm are: Daryl B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Christophe P. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual report

Company staff

Christophe P.

Role: Director

Appointed: 25 March 2020

Latest update: 25 February 2024

People with significant control

Daryl B.
Notified on 5 November 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Christophe P.
Notified on 25 March 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 26 February 2024
Confirmation statement last made up date 12 February 2023
Annual Accounts
Start Date For Period Covered By Report 25 March 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 30 September 2022

Company filings

Filing category

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Accounts Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates February 12, 2024 (CS01)
filed on: 16th, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
4
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