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 - ACTON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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BLESTER LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
MAXLIGHT LIMITED ACTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 25120 - Manufacture of doors and windows of metal
HAVEN LANE LIMITED LONDON ENGLAND Active -... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
S.CULMER CONSULTING LTD HARPENDEN UNITED KINGDOM Active MICRO ENTITY 84130 - Regulation of and contribution to more efficient operation of businesses
WHITE NOISE SERVICES LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
WHITE NOISE CONSULTANTS LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MAXLIGHT LIMITED ACTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 25120 - Manufacture of doors and windows of metal