Maypole Holdings Limited in East Midlands Airport DERBY

Maypole Holdings Limited DERBY

Maypole Holdings started in year 2002 as Private Limited Company with registration number 04398292. The Maypole Holdings company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Derby at Sky View Argosy Road. Postal code: DE74 2SA.

At the moment there are 5 directors in the the company, namely Susan D., Karen H. and Paul H. and others. In addition one secretary - Karen H. - is with the firm. As of 25 April 2024, our data shows no information about any ex officers on these positions.

Maypole Holdings Limited Address / Contact

Office Address	Sky View Argosy Road
Office Address2	East Midlands Airport
Town	Derby
Post code	DE74 2SA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04398292
Date of Incorporation	Tue, 19th Mar 2002
Industry	Other letting and operating of own or leased real estate
Industry	Activities of head offices
End of financial Year	30th November
Company age	22 years old
Account next due date	Sat, 31st Aug 2024 (128 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Thu, 21st Mar 2024 (2024-03-21)
Last confirmation statement dated	Tue, 7th Mar 2023

Company staff

Susan D.

Position: Director

Appointed: 01 July 2022

Karen H.

Position: Director

Appointed: 01 July 2022

Paul H.

Position: Director

Appointed: 01 July 2022

Christine H.

Position: Director

Appointed: 01 April 2017

Karen H.

Position: Secretary

Appointed: 19 March 2002

Stuart H.

Position: Director

Appointed: 19 March 2002

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 19 March 2002

Resigned: 19 March 2002

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 19 March 2002

Resigned: 19 March 2002

People with significant control

The register of PSCs who own or control the company consists of 2 names. As BizStats discovered, there is Christine H. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Stuart H. This PSC owns 25-50% shares.

Christine H.

Notified on	6 April 2016
Nature of control:	25-50% shares

Stuart H.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to 2022-11-30 filed on: 7th, July 2023	accounts	Free Download (34 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to 2022-11-30 filed on: 7th, July 2023	accounts	Free Download (34 pages)
AA	Group of companies' accounts made up to 2021-11-30 filed on: 29th, June 2022	accounts	Free Download (34 pages)
AA	Group of companies' accounts made up to 2020-11-30 filed on: 13th, August 2021	accounts	Free Download (34 pages)
AA	Group of companies' accounts made up to 2019-11-30 filed on: 25th, November 2020	accounts	Free Download (34 pages)
AA	Full accounts data made up to 2018-11-30 filed on: 29th, August 2019	accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to 2017-11-30 filed on: 31st, July 2018	accounts	Free Download (32 pages)
SH02	Sub-division of shares on 2017-12-15 filed on: 5th, January 2018	capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 3rd, January 2018	capital	Free Download (2 pages)
AA	Group of companies' accounts made up to 2016-11-30 filed on: 9th, June 2017	accounts	Free Download (39 pages)
AA	Group of companies' accounts made up to 2015-11-30 filed on: 8th, September 2016	accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-19 filed on: 22nd, March 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-11-18: 451550.00 GBP filed on: 26th, November 2015	capital	Free Download (4 pages)
AA	Group of companies' accounts made up to 2014-11-30 filed on: 6th, June 2015	accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-19 filed on: 19th, March 2015	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to 2013-11-30 filed on: 4th, September 2014	accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-19 filed on: 21st, March 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-03-21: 1550.00 GBP	capital
AA01	Current accounting period extended from 2013-10-31 to 2013-11-30 filed on: 9th, October 2013	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to 2012-10-31 filed on: 1st, August 2013	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-03-19 filed on: 22nd, March 2013	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to 2011-10-31 filed on: 1st, August 2012	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-19 filed on: 19th, March 2012	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to 2010-10-31 filed on: 29th, July 2011	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-03-19 filed on: 22nd, March 2011	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to 2009-10-31 filed on: 2nd, August 2010	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-03-19 filed on: 19th, March 2010	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2008-10-31 filed on: 25th, August 2009	accounts	Free Download (14 pages)
363a	Period up to 2009-03-19 - Annual return with full member list filed on: 19th, March 2009	annual return	Free Download (3 pages)
AA	Medium company accounts made up to 2007-10-31 filed on: 26th, August 2008	accounts	Free Download (15 pages)
363a	Period up to 2008-06-17 - Annual return with full member list filed on: 17th, June 2008	annual return	Free Download (3 pages)
363a	Period up to 2007-11-30 - Annual return with full member list filed on: 30th, November 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-11-30 - Annual return with full member list filed on: 30th, November 2007	annual return	Free Download (2 pages)
AA	Medium company accounts made up to 2006-10-31 filed on: 24th, August 2007	accounts	Free Download (16 pages)
AA	Medium company accounts made up to 2006-10-31 filed on: 24th, August 2007	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2005-10-31 filed on: 26th, September 2006	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2005-10-31 filed on: 26th, September 2006	accounts	Free Download (15 pages)
363a	Period up to 2006-06-20 - Annual return with full member list filed on: 20th, June 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-06-20 - Annual return with full member list filed on: 20th, June 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2004-10-31 filed on: 11th, August 2005	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2004-10-31 filed on: 11th, August 2005	accounts	Free Download (14 pages)
363s	Period up to 2005-04-22 - Annual return with full member list filed on: 22nd, April 2005	annual return	Free Download (6 pages)
363s	Period up to 2005-04-22 - Annual return with full member list filed on: 22nd, April 2005	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2003-10-31 filed on: 19th, August 2004	accounts	Free Download (15 pages)
AA	Total exemption full accounts data made up to 2003-10-31 filed on: 19th, August 2004	accounts	Free Download (15 pages)
363s	Period up to 2004-04-26 - Annual return with full member list filed on: 26th, April 2004	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2004-04-26 (Secretary's particulars changed)	annual return
363s	Period up to 2004-04-26 - Annual return with full member list filed on: 26th, April 2004	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2002-10-31 filed on: 3rd, September 2003	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2002-10-31 filed on: 3rd, September 2003	accounts	Free Download (15 pages)
225	Accounting reference date shortened from 31/03/03 to 31/10/02 filed on: 30th, May 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/03 to 31/10/02 filed on: 30th, May 2003	accounts	Free Download (1 page)
363s	Period up to 2003-05-27 - Annual return with full member list filed on: 27th, May 2003	annual return	Free Download (6 pages)
363s	Period up to 2003-05-27 - Annual return with full member list filed on: 27th, May 2003	annual return	Free Download (6 pages)
NEWINC	Incorporation filed on: 19th, March 2002	incorporation	Free Download (20 pages)
NEWINC	Incorporation filed on: 19th, March 2002	incorporation	Free Download (20 pages)

Maypole Holdings Limited DERBY

Maypole Holdings Limited Address / Contact

Company Information / Profile

Company staff

Susan D.

Karen H.

Paul H.

Christine H.

Karen H.

Stuart H.

Waterlow Secretaries Limited

Waterlow Nominees Limited

People with significant control

Company filings

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