HANDYMAX HOLDCO LIMITED
Overview
| Company Name | HANDYMAX HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13372276 |
| 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 HANDYMAX HOLDCO LIMITED?
- Sea and coastal freight water transport (50200) / Transportation and storage
Where is HANDYMAX HOLDCO LIMITED located?
| Registered Office Address | Portland House 69-71 Wembley Hill Road HA9 8BU Wembley England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HANDYMAX HOLDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for HANDYMAX HOLDCO LIMITED?
| Last Confirmation Statement Made Up To | May 02, 2025 |
|---|---|
| Next Confirmation Statement Due | May 16, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 02, 2024 |
| Overdue | No |
What are the latest filings for HANDYMAX HOLDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Satisfaction of charge 133722760005 in full | 1 pages | MR04 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 34 pages | AA | ||||||||||
Confirmation statement made on May 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Matthew Brooks Enston as a director on Apr 04, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Laurent Elie Cadji as a director on Apr 04, 2024 | 1 pages | TM01 | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 36 pages | AA | ||||||||||
Confirmation statement made on May 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 36 pages | AA | ||||||||||
Confirmation statement made on May 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from May 31, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||
Registration of charge 133722760002, created on Oct 27, 2021 | 23 pages | MR01 | ||||||||||
Registration of charge 133722760003, created on Oct 27, 2021 | 23 pages | MR01 | ||||||||||
Registration of charge 133722760004, created on Oct 27, 2021 | 23 pages | MR01 | ||||||||||
Registration of charge 133722760005, created on Oct 27, 2021 | 23 pages | MR01 | ||||||||||
Registration of charge 133722760001, created on Oct 27, 2021 | 23 pages | MR01 | ||||||||||
Incorporation | 42 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of HANDYMAX HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ENSTON, Matthew Brooks | Director | Wembley Hill Road HA9 8BU Wembley Portland House 69-71 England | England | British | Chief Operating Officer | 321416450001 | ||||
| FRAGKOUDAKIS, Nikolaos | Director | Wembley Hill Road HA9 8BU Wembley Portland House 69-71 England | Greece | Greek | Director | 279299750001 | ||||
| VERSCHOYLE, Mark | Director | Wembley Hill Road HA9 8BU Wembley Portland House 69-71 England | Switzerland | British | Director | 280780480001 | ||||
| CADJI, Laurent Elie | Director | Wembley Hill Road HA9 8BU Wembley Portland House 69-71 England | England | British | Director | 280780490001 |
Who are the persons with significant control of HANDYMAX HOLDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Mark Verschoyle | May 03, 2021 | Baarerstrasse Zug 6300 Canton Zug 80 Switzerland | No | ||||||||||
Nationality: British Country of Residence: Switzerland | |||||||||||||
Natures of Control
| |||||||||||||
| Union Carriers Limited | May 03, 2021 | Wembley Hill Road HA9 8BU Wembley Portland House 69-71 England | No | ||||||||||
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Natures of Control
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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