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Dato Capital United Kingdom

Maximise Holdings LTD

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Reports

Extended Company Report with Annual AccountsMAXIMISE HOLDINGS LIMITED Extended Company Report with Annual Accounts PDFIncludes financial data MAXIMISE HOLDINGS LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Mar 31, 2022)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2022-03-31

Details

Company type Private Limited Company, Active
Company Number 03038586
Record last updated Tuesday, April 4, 2017 6:18:06 AM UTC
Official Address 187 Victoria Road Ruislip Middlesex United Kingdom Ha49bw Manor
There are 698 companies registered at this street
Locality Manorlondon
Region HillingdonLondon, England
Postal Code HA49BW
Sector Activities of head offices

Charts

Visits

MAXIMISE HOLDINGS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2016-62022-122023-32024-62024-122025-1012

Directors

Document Type Publication date Download link
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Feb 9, 2016 Annual return Annual return
Registry Sep 29, 2015 Registration of a charge / charge code Registration of a charge / charge code
Registry Sep 23, 2015 Resignation of one Director Resignation of one Director
Registry Sep 23, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Sep 23, 2015 Resignation of one Director Resignation of one Director
Registry Sep 23, 2015 Change of registered office address Change of registered office address
Registry Sep 23, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Sep 23, 2015 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 23, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Sep 23, 2015 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Sep 23, 2015 Statement of satisfaction of a charge / full / charge no 1 3038... Statement of satisfaction of a charge / full / charge no 1 3038...
Registry Sep 18, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Sep 18, 2015 Resignation of one Director (a woman) Resignation of one Director (a woman)
Financials Aug 26, 2015 Annual accounts Annual accounts
Registry Jul 16, 2015 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Feb 12, 2015 Annual return Annual return
Financials Jan 12, 2015 Annual accounts Annual accounts
Registry Mar 5, 2014 Annual return Annual return
Financials Jan 3, 2014 Annual accounts Annual accounts
Registry Nov 7, 2013 Change of particulars for director Change of particulars for director
Registry Mar 4, 2013 Annual return Annual return
Registry Mar 4, 2013 Change of particulars for director Change of particulars for director
Registry Mar 4, 2013 Change of particulars for director 3038... Change of particulars for director 3038...
Registry Mar 4, 2013 Change of particulars for secretary Change of particulars for secretary
Financials Jan 8, 2013 Annual accounts Annual accounts
Registry Apr 10, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Mar 21, 2012 Annual return Annual return
Financials Jan 8, 2012 Annual accounts Annual accounts
Registry Apr 1, 2011 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Mar 28, 2011 Annual return Annual return
Financials Jan 12, 2011 Annual accounts Annual accounts
Registry Mar 31, 2010 Annual return Annual return
Financials Dec 4, 2009 Annual accounts Annual accounts
Registry Apr 21, 2009 Annual return Annual return
Registry Nov 13, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 7, 2008 Particulars of a mortgage or charge 3038... Particulars of a mortgage or charge 3038...
Financials Oct 6, 2008 Annual accounts Annual accounts
Registry Apr 21, 2008 Annual return Annual return
Financials Sep 3, 2007 Annual accounts Annual accounts
Registry Apr 26, 2007 Annual return Annual return
Financials Oct 16, 2006 Annual accounts Annual accounts
Registry Apr 20, 2006 Annual return Annual return
Financials Feb 1, 2006 Annual accounts Annual accounts
Registry Sep 29, 2005 Annual return Annual return
Registry Sep 29, 2005 Resignation of a director Resignation of a director
Registry Sep 29, 2005 Resignation of a secretary Resignation of a secretary
Registry Sep 20, 2005 Resignation of one Secretary Resignation of one Secretary
Registry Jun 8, 2005 Annual return Annual return
Registry Jun 6, 2005 Appointment of a secretary Appointment of a secretary
Financials Dec 14, 2004 Annual accounts Annual accounts
Registry Aug 18, 2004 Appointment of a secretary Appointment of a secretary
Registry Aug 9, 2004 Resignation of a director Resignation of a director
Registry Aug 5, 2004 Resignation of a secretary Resignation of a secretary
Registry Jul 28, 2004 Resignation of 2 people: one Director (a woman) and one Secretary (a woman) Resignation of 2 people: one Director (a woman) and one Secretary (a woman)
Registry Jul 28, 2004 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 28, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 22, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 20, 2004 Appointment of a man as Secretary and Business Valuer Appointment of a man as Secretary and Business Valuer
Registry Mar 16, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 22, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 22, 2004 Declaration of satisfaction in full or in part of a mortgage or charge 3038... Declaration of satisfaction in full or in part of a mortgage or charge 3038...
Registry Nov 13, 2003 Appointment of a director Appointment of a director
Registry Nov 11, 2003 Resignation of a director Resignation of a director
Registry Nov 7, 2003 Appointment of a director Appointment of a director
Registry Nov 7, 2003 Resignation of a director Resignation of a director
Registry Nov 7, 2003 Resignation of a director 3038... Resignation of a director 3038...
Registry Nov 7, 2003 Appointment of a director Appointment of a director
Registry Nov 7, 2003 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Nov 6, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 30, 2003 Resignation of 2 people: one Director/Consultant and one Director (a man) Resignation of 2 people: one Director/Consultant and one Director (a man)
Financials Oct 14, 2003 Annual accounts Annual accounts
Registry Apr 13, 2003 Annual return Annual return
Financials Jan 28, 2003 Annual accounts Annual accounts
Financials Jan 28, 2003 Annual accounts 3038... Annual accounts 3038...
Registry Dec 2, 2002 Appointment of a director Appointment of a director
Registry Mar 28, 2002 Annual return Annual return
Registry Feb 26, 2002 Annual return 3038... Annual return 3038...
Financials Jul 29, 2001 Annual accounts Annual accounts
Registry May 5, 2000 Annual return Annual return
Financials Oct 15, 1999 Annual accounts Annual accounts
Registry May 28, 1999 Appointment of a secretary Appointment of a secretary
Registry Apr 1, 1999 Appointment of a man as Consultant and Secretary Appointment of a man as Consultant and Secretary
Financials Jan 29, 1999 Annual accounts Annual accounts
Registry Jul 24, 1998 Resignation of a director Resignation of a director
Registry Jul 24, 1998 Annual return Annual return
Registry Jul 24, 1998 Resignation of a secretary Resignation of a secretary
Registry Jul 24, 1998 Director's particulars changed Director's particulars changed
Financials Jan 27, 1998 Annual accounts Annual accounts
Registry Jan 21, 1998 Resignation of 2 people: a man and a woman Resignation of 2 people: a man and a woman
Registry Jan 9, 1998 Appointment of a woman as Director Appointment of a woman as Director
Financials Jan 5, 1998 Annual accounts Annual accounts
Registry Jul 7, 1997 Annual return Annual return
Registry Aug 22, 1996 Annual return 3038... Annual return 3038...
Registry Mar 2, 1996 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 15, 1996 Memorandum of association Memorandum of association
Registry Feb 14, 1996 Alter mem and arts Alter mem and arts
Registry Feb 11, 1996 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 4, 1996 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 21, 1995 Particulars of a mortgage or charge Particulars of a mortgage or charge

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