Maxxi Holdings Limited, Sevenoaks
Maxxi Holdings Limited is a private limited company. Situated at 1 Suffolk Way, Sevenoaks TN13 1YL, this 2 years old company was incorporated on 2022-02-02 and is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209).3 directors can be found in this enterprise: Carel E. (appointed on 11 December 2023), Daniel V. (appointed on 11 December 2023), Tian V. (appointed on 02 February 2022).
| About | |
|---|---|
| Name: Maxxi Holdings Limited | |
| Number: 13887105 | |
| Incorporation date: 2022-02-02 | |
| End of financial year: 28 February |
| Address: |
1 Suffolk Way Sevenoaks TN13 1YL |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Axe Holdings Proprietary Limited
27 November 2023
| Address | Farm Tafelkop Vaalbank Suid, Bloemfontein, 9301, South Africa |
| Legal authority | South Africa |
| Legal form | Limited Company |
| Country registered | South Africa |
| Place registered | South Africa |
| Registration number | Not Known |
| Nature of control: |
25-50% shares |
Ultimate Prop Co Limited
27 November 2023
| Address | 81 St. Judes Road, Englefield Green, Egham, Surrey, TW20 0DF, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 08153282 |
| Nature of control: |
25-50% shares |
Ve Maxxi Limited
27 November 2023
| Address | 1 Suffolk Way, Sevenoaks, Kent, TN13 1YL, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 15270508 |
| Nature of control: |
25-50% shares |
Tian V.
2 February 2022 - 27 November 2023
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The due date for Maxxi Holdings Limited confirmation statement filing is 2024-02-15. The latest one was submitted on 2023-02-01. The date for the next annual accounts filing is 30 November 2024. Latest accounts filing was sent for the time period up to 28 February 2023.
4 persons of significant control are reported in the official register, namely: Axe Holdings Proprietary Limited owns 1/2 or less of shares. This corporate PSC can be reached at Vaalbank Suid, 9301. Ultimate Prop Co Limited owns 1/2 or less of shares. This corporate PSC can be reached at St. Judes Road, Englefield Green, TW20 0DF Egham, Surrey. Ve Maxxi Limited owns 1/2 or less of shares. This corporate PSC can be reached at Suffolk Way, TN13 1YL Sevenoaks, Kent.
Company filing
Filter filings by category:
Accounts
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| SH01 |
Statement of Capital on 26th February 2024: 1001.00 GBP filed on: 29th, February 2024 | capital |
Free Download
(3 pages)
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