MAX HENRY HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
MAX HENRY HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MAX HENRY HOLDINGS LIMITED was incorporated 11 years ago on 10/04/2013 and has the registered number: 08482964. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/03/2024.
MAX HENRY HOLDINGS LIMITED was incorporated 11 years ago on 10/04/2013 and has the registered number: 08482964. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/03/2024.
MAX HENRY HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 3 | 31/03/2022 | 30/03/2024 |
Registered Office
2 MOTCOMB STREET
LONDON
SW1X 8JU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/04/2023 | 24/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS VICTORIA SUSAN SCHILD | May 1961 | British | Director | 2013-04-10 | CURRENT |
| MR. PIERRE MICHAEL BRAHM | Mar 1959 | British | Director | 2013-04-10 | CURRENT |
| PIERRE MICHAEL BRAHM | Secretary | 2017-05-10 | CURRENT | ||
| DENISE ADRIENNE LUCIE BRAHM | Nov 1931 | French | Director | 2013-04-10 UNTIL 2017-05-10 | RESIGNED |
| DENISE ADRIENNE LUCIE BRAHM | Secretary | 2013-04-10 UNTIL 2017-05-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Denise Adrienne Lucie Brahm | 2016-04-06 | 11/1931 | London | Significant influence or control as trust |
| Mr Pierre Michael Brahm | 2016-04-06 | 3/1959 | London | Ownership of shares 25 to 50 percent as trust |
| Mrs Victoria Susan Schild | 2016-04-06 | 5/1961 | London | Ownership of shares 25 to 50 percent as trust |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2024-02-27 | 31-03-2023 | 12,350 equity |