Max-wax Fleet Holdings Limited is a private limited company located at Amelia House, Crescent Road, Worthing BN11 1QR. Incorporated on 2023-05-08, this 1-year-old company is run by 2 directors.
Director Kelly G., appointed on 08 May 2023. Director Tristan G., appointed on 08 May 2023.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
| Office Address | Amelia House |
| Office Address2 | Crescent Road |
| Town | Worthing |
| Post code | BN11 1QR |
| Country of origin | United Kingdom |
| Registration Number | 14852669 |
| Date of Incorporation | Mon, 8th May 2023 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st May |
| Company age | one year old |
| Account next due date | Sat, 8th Feb 2025 (270 days left) |
| Next confirmation statement due date | Tue, 21st May 2024 (2024-05-21) |
Position: Director
Appointed: 08 May 2023
Position: Director
Appointed: 08 May 2023
The list of PSCs who own or have control over the company is made up of 2 names. As we established, there is Kelly G. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Tristan G. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Kelly G.
| Notified on | 8 May 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Tristan G.
| Notified on | 8 May 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Securities allocation resolution filed on: 31st, August 2023 |
resolution | Free Download (1 page) |
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