MAXKOLD HOLDINGS LTD
Overview
| Company Name | MAXKOLD HOLDINGS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14668335 |
| 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 MAXKOLD HOLDINGS LTD?
- Activities of distribution holding companies (64204) / Financial and insurance activities
Where is MAXKOLD HOLDINGS LTD located?
| Registered Office Address | C/O Michael Filiou Ltd Salisbury House 81 High Street EN6 5AS Potters Bar Hertfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MAXKOLD HOLDINGS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for MAXKOLD HOLDINGS LTD?
| Last Confirmation Statement Made Up To | Nov 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 25, 2025 |
| Overdue | No |
What are the latest filings for MAXKOLD HOLDINGS LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Rudolph Jack Paul Alfred Reginiano as a director on Nov 25, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Nov 25, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Cessation of A.F. Reginiano Ltd as a person with significant control on Nov 25, 2025 | 1 pages | PSC07 | ||||||||||||||
Change of details for Maxkold Ltd as a person with significant control on Nov 25, 2025 | 2 pages | PSC05 | ||||||||||||||
Registration of charge 146683350002, created on Nov 25, 2025 | 31 pages | MR01 | ||||||||||||||
Unaudited abridged accounts made up to Mar 31, 2025 | 9 pages | AA | ||||||||||||||
Unaudited abridged accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Feb 20, 2025 with updates | 3 pages | CS01 | ||||||||||||||
Previous accounting period extended from Feb 28, 2024 to Mar 31, 2024 | 1 pages | AA01 | ||||||||||||||
Registered office address changed from Unit 1 Haslemere Business Centre Lincoln Way Enfield London EN1 1DX United Kingdom to C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS on Oct 11, 2024 | 1 pages | AD01 | ||||||||||||||
Director's details changed for Mr Rudolph Jack Paul Alfred Reginiano on May 07, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Salih Hacimusa on May 07, 2024 | 2 pages | CH01 | ||||||||||||||
Change of details for Maxkold Ltd as a person with significant control on May 07, 2024 | 2 pages | PSC05 | ||||||||||||||
Registered office address changed from 169 New Road Chingford London E4 9EZ United Kingdom to Unit 1 Haslemere Business Centre Lincoln Way Enfield London EN1 1DX on May 07, 2024 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Feb 20, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Registration of charge 146683350001, created on Oct 31, 2023 | 16 pages | MR01 | ||||||||||||||
Statement of capital following an allotment of shares on Aug 31, 2023
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Feb 20, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Change of details for A.F.R. Refrigeration Limited as a person with significant control on Feb 16, 2023 | 2 pages | PSC05 | ||||||||||||||
Incorporation | 13 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of MAXKOLD HOLDINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HACIMUSA, Salih | Director | Lincoln Way Enfield EN1 1DX London Unit 1 Haslemere Business Centre United Kingdom | United Kingdom | British | 20731590001 | |||||
| REGINIANO, Rudolph Jack Paul Alfred | Director | Lincoln Way Enfield EN1 1DX London Unit 1 Haslemere Business Centre United Kingdom | United Kingdom | British | 7429930001 |
Who are the persons with significant control of MAXKOLD HOLDINGS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| A.F. Reginiano Ltd | Feb 16, 2023 | Smugglers Way Wandsworth SW18 1EG London Unit 5 & 6 Delta Park United Kingdom | Yes | ||||||||||
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Natures of Control
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| Maxkold Ltd | Feb 16, 2023 | Lincoln Way Enfield EN1 1DX London Unit 1 Haslemere Business Centre United Kingdom | 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