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MAXIMILIAN HOLDING LTD

MAXIMILIAN HOLDING LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMAXIMILIAN HOLDING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11629622
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MAXIMILIAN HOLDING LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is MAXIMILIAN HOLDING LTD located?

    Registered Office Address
    188 Brent Street
    NW4 1BE London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MAXIMILIAN HOLDING LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for MAXIMILIAN HOLDING LTD?

    Last Confirmation Statement Made Up ToOct 17, 2026
    Next Confirmation Statement DueOct 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 17, 2025
    OverdueNo

    What are the latest filings for MAXIMILIAN HOLDING LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 17, 2025 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    		4 pagesAA

    Registered office address changed from 188 Brent Street London NW4 1BE England to 188 Brent Street London NW4 1BE on Dec 18, 2024

    		1 pagesAD01

    Registered office address changed from 188 Brent Street Hendon London NW4 1BE England to 188 Brent Street London NW4 1BE on Dec 18, 2024

    		1 pagesAD01

    Registered office address changed from 5 Broadbent Close Highgate London N6 5JW England to 188 Brent Street Hendon London NW4 1BE on Dec 18, 2024

    		1 pagesAD01

    Confirmation statement made on Oct 17, 2024 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		4 pagesAA

    Micro company accounts made up to Dec 31, 2022

    		4 pagesAA

    Confirmation statement made on Oct 17, 2023 with updates

    		4 pagesCS01

    Confirmation statement made on Oct 17, 2022 with updates

    		5 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		4 pagesAA

    Confirmation statement made on Oct 17, 2021 with updates

    		4 pagesCS01

    Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to 5 Broadbent Close Highgate London N6 5JW on Nov 15, 2021

    		1 pagesAD01

    Micro company accounts made up to Dec 31, 2020

    		4 pagesAA

    Confirmation statement made on Oct 17, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		2 pagesAA

    Current accounting period extended from Oct 31, 2019 to Dec 31, 2019

    		1 pagesAA01

    Confirmation statement made on Oct 17, 2019 with updates

    		5 pagesCS01

    Incorporation

    		45 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 18, 2018

    Statement of capital on Oct 18, 2018

    • Capital: GBP 5,000
    		SH01
    View All Filings

    Who are the officers of MAXIMILIAN HOLDING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LO PRIORE, Stefano
    Brent Street
    NW4 1BE London
    188
    England
    		Director
    Brent Street
    NW4 1BE London
    188
    England
    		UkraineGerman251565380001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MAXIMILIAN HOLDING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Stefano Lo Priore
    Brent Street
    NW4 1BE London
    188
    England
    		Oct 18, 2018
    Brent Street
    NW4 1BE London
    188
    England
    		No
    Nationality: German
    Country of Residence: Ukraine
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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