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Nom

MAX Holmes Limited

Adresse
1 Heather House
Southampton Road
Lyndhurst
SO43 7BQ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
9 mars 2022
Company Register Address Tagus House
Southampton
SO14 3TJ
Société Numéro de Registre 08690228 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 avril 2022
Activité (Code NAF)71111 - Activités d'architecture
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Holmes, Ewelina Malgorzata Status: Active Notified: 06/04/2016 Date of Birth: 02/1985 Nature of Control
  • Significant influence or control
  • Holmes, Max Status: Active Notified: 06/04/2016 Date of Birth: 01/1981 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (2)

    Source: Companies House
    Holmes, Ewelina Malgorzata Lyndhurst, Hampshire, England Status: Active Notified: 15/09/2014 Date of Birth: 02/1985 Occupation: Director Role: Director Country of Residence: England Nationality: Polish
    Holmes, Max Southampton, Hampshire, United Kingdom Status: Active Notified: 13/09/2013 Date of Birth: 01/1981 Occupation: Developer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Concept Design & Planning Limited Status: Active Notified: 06/04/2016 Companies House Number: 08045126 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • gb-flag GB E and H Property Investments LTD Status: Active Notified: 04/04/2017 Companies House Number: 10523333 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Hamton Homes Limited Status: Active Notified: 04/04/2017 Companies House Number: 08602948 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors