MAXLIGHT HOLDINGS LIMITED - ACTON
Company Profile | Company Filings |
Overview
MAXLIGHT HOLDINGS LIMITED is a Private Limited Company from ACTON UNITED KINGDOM and has the status: Active.
MAXLIGHT HOLDINGS LIMITED was incorporated 5 years ago on 25/07/2018 and has the registered number: 11483196. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MAXLIGHT HOLDINGS LIMITED was incorporated 5 years ago on 25/07/2018 and has the registered number: 11483196. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MAXLIGHT HOLDINGS LIMITED - ACTON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
333A WESTERN AVENUE
ACTON
W3 0BE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/11/2023 | 17/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANTHONY PATRICK KENNEDY CULMER | Sep 1958 | British | Director | 2018-07-25 | CURRENT |
SIMON CHRISTOPHER JOHN CULMER | Apr 1956 | British | Director | 2020-08-21 | CURRENT |
MR BRADLEY KEVIN LESTER | Sep 1978 | British | Director | 2018-09-17 UNTIL 2020-08-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Bradley Kevin Lester | 2018-08-09 - 2021-07-21 | 9/1978 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Judith Mary Culmer | 2018-08-09 | 2/1962 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Anthony Patrick Kennedy Culmer | 2018-07-25 | 9/1958 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
MAXLIGHT_HOLDINGS_LIMITED - Accounts | 2023-05-18 | 31-12-2022 | £3,647,758 Cash £3,647,858 equity |
MAXLIGHT_HOLDINGS_LIMITED - Accounts | 2022-08-13 | 31-12-2021 | £1,616,699 Cash £1,616,385 equity |
MAXLIGHT_HOLDINGS_LIMITED - Accounts | 2021-09-09 | 31-12-2020 | £2,029,549 Cash £2,021,444 equity |
MAXLIGHT_HOLDINGS_LIMITED - Accounts | 2020-04-24 | 31-12-2019 | £2,023,505 Cash £2,017,754 equity |