Toutes les informations sur:

Nom	Maxxia Limited
Adresse	Corporate House Jenna Way Interchange Park Newport Pagnell MK16 9QB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 mai 2016
Company Register Address	X+Why Level 2 Unity Place Newport Pagnell MK9 1UP
Société Numéro de Registre	07807901 Show on Companies House
Accounts	full last accounts made up to 30 juin 2022
Activité (Code NAF)	64910 - Crédit-bail
Statut de Société	active
Noms Précédents	Visper Asset Finance Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	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)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Project Alpha Bidco Ii Limited Status: Active Notified: 29/09/2023 Companies House Number: 15038822 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Maxxia (Uk) Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/09/2023 Companies House Number: 08373870 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Mcmillan Shakespeare Ltd Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 00000107 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (8)

Source: Companies House

Fraine, Thomas Conran Manchester, United Kingdom Status: Active Notified: 29/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mcclelland, Michael Philip 200 Grafton Gate, Milton Keynes, United Kingdom Status: Active Notified: 30/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

O’reilly, Peadar James Manchester, United Kingdom Status: Active Notified: 29/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

Summers, Jack Daniel Manchester, United Kingdom Status: Active Notified: 29/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Walling, Michael 200 Grafton Gate, Milton Keynes, United Kingdom Status: Active Notified: 30/01/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Conn, Ashley Interchange Park, Newport Pagnell, England Status: Ceased Notified: 05/10/2020 Ceased: 29/09/2023 Date of Birth: 03/1975 Occupation: Finance Director Role: Director Country of Residence: Australia Nationality: Australian

De Luca, Robert Interchange Park, Newport Pagnell, England Status: Ceased Notified: 16/05/2022 Ceased: 29/09/2023 Date of Birth: 07/1970 Occupation: Director Role: Director Country of Residence: Australia Nationality: Australian

Eggleston, Robert Liam Interchange Park, Newport Pagnell, England Status: Ceased Notified: 04/03/2022 Ceased: 29/09/2023 Date of Birth: 11/1957 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Maxxia Finance LTD Status: Active Companies House Number: 08373926

Toutes les informations sur:

Maxxia Limited

VAT Registration Date

Quick access

Persons with Significant Control (3)

Officers (8)

Companies Controlled by This Company (1)