Maverick Active Holdings Limited is a private limited company situated at Hydra House, Orion Avenue, Great Blakenham IP6 0LW. Incorporated on 2020-08-14, this 3-year-old company is run by 6 directors and 1 secretary.
Director Fabien G., appointed on 26 April 2022. Director Hervé B., appointed on 26 April 2022. Director Olivier M., appointed on 26 April 2022.
Switching the focus to secretaries, we can name: Melissa M., appointed on 22 September 2020.
The company is classified as "manufacture of other food products n.e.c." (SIC code: 10890).
The latest confirmation statement was filed on 2023-08-13 and the due date for the following filing is 2024-08-27. What is more, the annual accounts were filed on 31 August 2021 and the next filing is due on 31 December 2023.
| Office Address | Hydra House |
| Office Address2 | Orion Avenue |
| Town | Great Blakenham |
| Post code | IP6 0LW |
| Country of origin | United Kingdom |
| Registration Number | 12812797 |
| Date of Incorporation | Fri, 14th Aug 2020 |
| Industry | Manufacture of other food products n.e.c. |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Tue, 31st Aug 2021 |
| Next confirmation statement due date | Tue, 27th Aug 2024 (2024-08-27) |
| Last confirmation statement dated | Sun, 13th Aug 2023 |
Position: Director
Appointed: 26 April 2022
Position: Director
Appointed: 26 April 2022
Position: Director
Appointed: 26 April 2022
Position: Secretary
Appointed: 22 September 2020
Position: Director
Appointed: 22 September 2020
Position: Director
Appointed: 22 September 2020
Position: Director
Appointed: 14 August 2020
The list of persons with significant control who own or control the company is made up of 2 names. As we researched, there is Robertet S.a. from Grasse, France. This PSC is categorised as "a societe anonyme in france", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Steven P. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Robertet S.A.
37 Avenue Sidi-Brahim, Grasse, 06130, France
| Legal authority | French |
| Legal form | Societe Anonyme In France |
| Country registered | France |
| Place registered | French Trade Registry |
| Registration number | 415750660 |
| Notified on | 26 April 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Steven P.
| Notified on | 14 August 2020 |
| Ceased on | 26 April 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024-01-05 filed on: 16th, January 2024 |
confirmation statement | Free Download (5 pages) |
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