MAXIMUM BOOST HOLDINGS LTD
Overview
| Company Name | MAXIMUM BOOST HOLDINGS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08235964 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MAXIMUM BOOST HOLDINGS LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MAXIMUM BOOST HOLDINGS LTD located?
| Registered Office Address | C/O Parkers Corner Chambers 590a Kingsbury Road B24 9ND Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MAXIMUM BOOST HOLDINGS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MAXIMUM BOOST HOLDINGS LTD?
| Last Confirmation Statement Made Up To | Oct 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 01, 2025 |
| Overdue | No |
What are the latest filings for MAXIMUM BOOST HOLDINGS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 01, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Oct 01, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Oct 01, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Oct 01, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Oct 01, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||
Director's details changed for Mr Simon Swan on Aug 14, 2021 | 2 pages | CH01 | ||
Withdrawal of a person with significant control statement on Aug 09, 2021 | 2 pages | PSC09 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Oct 01, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 01, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Oct 02, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Oct 02, 2017 with no updates | 3 pages | CS01 | ||
Notification of Circus Media Holdings Ltd as a person with significant control on Jun 30, 2016 | 1 pages | PSC02 | ||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||
Termination of appointment of Earl Acton Falconer as a director on Jun 26, 2017 | 1 pages | TM01 | ||
Confirmation statement made on Oct 02, 2016 with updates | 5 pages | CS01 | ||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2014 | 4 pages | AA | ||
Who are the officers of MAXIMUM BOOST HOLDINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SWAN, Simon | Director | Station Road Stanbridge LU7 9JF Leighton Buzzard 8 England | England | British | 108339210002 | |||||
| FALCONER, Earl Acton | Director | Speedwell Road Edgbaston B5 7PR Birmingham 2 United Kingdom | England | British | Director | 7682680001 |
Who are the persons with significant control of MAXIMUM BOOST HOLDINGS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Circus Media Holdings Ltd | Jun 30, 2016 | 590a Kingsbury Road Erdington B24 9ND Birmingham C/O Parkers Corner Chambers England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for MAXIMUM BOOST HOLDINGS LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 02, 2016 | Aug 09, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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