Maximum Boost Holdings Ltd BIRMINGHAM


Maximum Boost Holdings started in year 2012 as Private Limited Company with registration number 08235964. The Maximum Boost Holdings company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Birmingham at C/o Parkers Corner Chambers. Postal code: B24 9ND.

The company has one director. Simon S., appointed on 2 October 2012. There are currently no secretaries appointed. As of 20 April 2024, there was 1 ex director - Earl F.. There were no ex secretaries.

Maximum Boost Holdings Ltd Address / Contact

Office Address C/o Parkers Corner Chambers
Office Address2 590a Kingsbury Road
Town Birmingham
Post code B24 9ND
Country of origin United Kingdom

Company Information / Profile

Registration Number 08235964
Date of Incorporation Tue, 2nd Oct 2012
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 12 years old
Account next due date Mon, 30th Sep 2024 (163 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 15th Oct 2024 (2024-10-15)
Last confirmation statement dated Sun, 1st Oct 2023

Company staff

Simon S.

Position: Director

Appointed: 02 October 2012

Earl F.

Position: Director

Appointed: 02 October 2012

Resigned: 26 June 2017

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As we identified, there is Circus Media Holdings Ltd from Birmingham, England. The abovementioned PSC is categorised as "a limited" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Circus Media Holdings Ltd

C/O Parkers Corner Chambers 590a Kingsbury Road, Erdington, Birmingham, B24 9ND, England

Legal authority Companies Act
Legal form Limited
Country registered England
Place registered Companies House
Registration number 08237447
Notified on 30 June 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth100100      
Balance Sheet
Cash Bank On Hand   8585858585
Net Assets Liabilities 100100100100100100100
Current Assets100100100100    
Net Assets Liabilities Including Pension Asset Liability100100      
Reserves/Capital
Shareholder Funds100100      
Other
Version Production Software     2 021 2 024
Investments   1515151515
Investments In Subsidiaries Measured Fair Value   1515151515
Net Current Assets Liabilities10010010010085858585
Total Assets Less Current Liabilities100100100100    

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023-10-01
filed on: 4th, October 2023
Free Download (3 pages)

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