Maxy Retail Holdco Ltd LONDON


Maxy Retail Holdco Ltd is a private limited company located at 8 Rodborough Road, London NW11 8RY. Incorporated on 2021-03-02, this 3-year-old company is run by 2 directors.
Director Stefan O., appointed on 21 February 2022. Director Darius S., appointed on 01 June 2021.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was sent on 2023-05-25 and the deadline for the next filing is 2024-06-08. Furthermore, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Maxy Retail Holdco Ltd Address / Contact

Office Address 8 Rodborough Road
Town London
Post code NW11 8RY
Country of origin United Kingdom

Company Information / Profile

Registration Number 13239521
Date of Incorporation Tue, 2nd Mar 2021
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 3 years old
Account next due date Sun, 31st Dec 2023 (136 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 8th Jun 2024 (2024-06-08)
Last confirmation statement dated Thu, 25th May 2023

Company staff

Stefan O.

Position: Director

Appointed: 21 February 2022

Darius S.

Position: Director

Appointed: 01 June 2021

Daniel H.

Position: Director

Appointed: 02 March 2021

Resigned: 01 June 2021

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As we discovered, there is Darius S. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Daniel H. This PSC owns 75,01-100% shares.

Darius S.

Notified on 1 June 2021
Nature of control: 75,01-100% shares

Daniel H.

Notified on 2 March 2021
Ceased on 1 June 2021
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 13th, December 2023
Free Download (7 pages)

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