MAINTEL HOLDINGS PLC: Filings
Overview
| Company Name | MAINTEL HOLDINGS PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 03181729 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for MAINTEL HOLDINGS PLC?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2025 | 141 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on Jun 23, 2026
| 3 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
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Confirmation statement made on Mar 26, 2026 with no updates | 3 pages | CS01 | ||||||||||||||||||
Appointment of Mr Stephen David Rhys Beynon as a director on Aug 26, 2025 | 2 pages | AP01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 144 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Director's details changed for Mr Daniel John Davies on Nov 18, 2022 | 2 pages | CH01 | ||||||||||||||||||
Registered office address changed from 160 Blackfriars Road London SE1 8EZ England to 5th Floor Landmark House 69 Leadenhall Street London EC3A 2BG on Apr 17, 2025 | 1 pages | AD01 | ||||||||||||||||||
Confirmation statement made on Mar 26, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Registration of charge 031817290009, created on Mar 28, 2025 | 47 pages | MR01 | ||||||||||||||||||
Appointment of Mr Robert James Beveridge as a director on Jul 03, 2024 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Angus John Mccaffery as a director on Jul 03, 2024 | 2 pages | AP01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
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Termination of appointment of John David Sebastian Booth as a director on Jun 19, 2024 | 1 pages | TM01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 117 pages | AA | ||||||||||||||||||
Termination of appointment of Carol Thompson as a director on Apr 18, 2024 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Mar 26, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Appointment of One Advisory Limited as a secretary on Jul 01, 2023 | 2 pages | AP04 | ||||||||||||||||||
Termination of appointment of One Advisory Limited as a secretary on Jun 30, 2023 | 1 pages | TM02 | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Termination of appointment of Nicholas James Taylor as a director on May 30, 2023 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mrs Clare Elizabeth Bates as a director on May 11, 2023 | 2 pages | AP01 | ||||||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0