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Nom

Maziak Holdings LTD

Adresse
1 Stanton Close
Finedon Road Industrial Estate
Wellingborough
Northants
NN8 4HN
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Name Maziak Holdings Limited
Company Register Address Technology House
Hemel Hempstead
HP2 7DF
Société Numéro de Registre 04182570 Show on Companies House
Accountsfull
last accounts made up to 31 janvier 2023
Activité (Code NAF)70100 - Activités des sièges sociaux
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)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Maziak Holdings 2022 Ltd Status: Active Notified: 19/04/2023 Companies House Number: 14378412 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Maziak, Emma Louise Status: Ceased Notified: 06/04/2016 Ceased: 19/04/2023 Date of Birth: 12/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Maziak, James Robert Status: Ceased Notified: 06/04/2016 Ceased: 19/04/2023 Date of Birth: 05/1965 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%
  • Officers (2)

    Source: Companies House
    Bongaerts, Alex Christiaan Jan 2610, Wilrijk, Belgium Status: Active Notified: 22/05/2023 Date of Birth: 01/1960 Occupation: Director Role: Director Country of Residence: Belgium Nationality: Belgian
    Rubinstein, Ariel Marcelo Hemel Hempstead, England Status: Active Notified: 22/05/2023 Date of Birth: 10/1976 Occupation: General Manager Role: Director Country of Residence: England Nationality: Argentine

    Companies Controlled by This Company (2)

    gb-flag Maziak Compressor Services LTD Status: Ceased Notified: 06/04/2016 Ceased: 21/11/2023 Companies House Number: 02557106 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 Maziak Properties LTD Status: Ceased Notified: 09/09/2022 Ceased: 20/04/2023 Companies House Number: 14348741 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors