Founded in 2010, Maidenhead Holdings (UK), classified under reg no. 07416273 is an active company. Currently registered at 3 Hamilton Gardens SL1 7AA, Slough the company has been in the business for 14 years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on January 31, 2023.
There is a single director in the company at the moment - Jonathan F., appointed on 6 May 2022. In addition, a secretary was appointed - Jonathan F., appointed on 28 November 2012. As of 10 May 2024, there was 1 ex director - Victor F.. There were no ex secretaries.
| Office Address | 3 Hamilton Gardens |
| Office Address2 | Burnham |
| Town | Slough |
| Post code | SL1 7AA |
| Country of origin | United Kingdom |
| Registration Number | 07416273 |
| Date of Incorporation | Fri, 22nd Oct 2010 |
| Industry | Activities of head offices |
| End of financial Year | 31st January |
| Company age | 14 years old |
| Account next due date | Thu, 31st Oct 2024 (174 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Sat, 12th Oct 2024 (2024-10-12) |
| Last confirmation statement dated | Thu, 28th Sep 2023 |
Position: Director
Appointed: 06 May 2022
Position: Secretary
Appointed: 28 November 2012
The list of PSCs who own or control the company includes 2 names. As BizStats identified, there is Jonathan F. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Victor F. This PSC has significiant influence or control over the company,.
Jonathan F.
| Notified on | 30 September 2020 |
| Nature of control: |
75,01-100% shares |
Victor F.
| Notified on | 22 October 2016 |
| Ceased on | 6 May 2022 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | ||||||||
| Debtors | 297 890 | 310 419 | 344 672 | 382 706 | 386 779 | 404 066 | 430 682 | |
| Net Assets Liabilities | 1 212 897 | 1 246 200 | 1 303 403 | 1 334 211 | 1 346 135 | 1 360 137 | 1 381 696 | |
| Other Debtors | 252 761 | 297 890 | ||||||
| Property Plant Equipment | 1 400 000 | 1 400 000 | 1 415 804 | 1 425 157 | 1 425 157 | 1 425 157 | 1 425 157 | 1 425 157 |
| Other | ||||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | ||||
| Creditors | 359 053 | 354 083 | 340 486 | 347 712 | 339 861 | 343 146 | 348 203 | |
| Fixed Assets | 1 419 002 | 1 419 002 | 1 434 806 | 1 444 159 | 1 444 159 | 1 444 159 | 1 444 159 | 1 444 159 |
| Investments Fixed Assets | 19 002 | 19 002 | 19 002 | 19 002 | 19 002 | 19 002 | 19 002 | |
| Net Current Assets Liabilities | -43 664 | 4 186 | 34 994 | 46 918 | 60 920 | 82 479 | ||
| Number Shares Allotted | 19 000 | 19 000 | 19 000 | 19 000 | 19 000 | 19 000 | 19 000 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Provisions For Liabilities Balance Sheet Subtotal | 144 942 | 144 942 | 144 942 | 144 942 | 144 942 | 144 942 | 144 942 | |
| Total Assets Less Current Liabilities | 1 357 839 | 1 391 142 | 1 448 345 | 1 479 153 | 1 491 077 | 1 505 079 | 1 526 638 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates September 28, 2023 filed on: 30th, October 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy