Founded in 2013, Max Henry Holdings, classified under reg no. 08482964 is an active company. Currently registered at 2 Motcomb Street SW1X 8JU, London the company has been in the business for 11 years. Its financial year was closed on 30th March and its latest financial statement was filed on March 31, 2022.
At present there are 2 directors in the the company, namely Pierre B. and Victoria S.. In addition one secretary - Pierre B. - is with the firm. Currenlty, the company lists one former director, whose name is Denise B. and who left the the company on 10 May 2017. In addition, there is one former secretary - Denise B. who worked with the the company until 10 May 2017.
| Office Address | 2 Motcomb Street |
| Town | London |
| Post code | SW1X 8JU |
| Country of origin | United Kingdom |
| Registration Number | 08482964 |
| Date of Incorporation | Wed, 10th Apr 2013 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th March |
| Company age | 11 years old |
| Account next due date | Sat, 30th Dec 2023 (121 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 24th Apr 2024 (2024-04-24) |
| Last confirmation statement dated | Mon, 10th Apr 2023 |
Position: Secretary
Appointed: 10 May 2017
Position: Director
Appointed: 10 April 2013
Position: Director
Appointed: 10 April 2013
The list of persons with significant control who own or control the company is made up of 3 names. As we found, there is Denise B. The abovementioned PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Pierre B. This PSC owns 25-50% shares. Moving on, there is Victoria S., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares.
Denise B.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Pierre B.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Victoria S.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
New registered office address 2 Motcomb Street London SW1X 8JU. Change occurred on May 5, 2023. Company's previous address: 1 Motcomb Street London SW1X 8JX. filed on: 5th, May 2023 |
address | Free Download (1 page) |
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