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MAISON PLAN HOLDINGS LIMITED - Oriel House, 26 The Quadrant, Richmond, London, United Kingdom
Company Information
- Company registration number
- 13308237
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Oriel House
- 26 The Quadrant
- Richmond
- London
- TW9 1DL
- England Oriel House, 26 The Quadrant, Richmond, London, TW9 1DL, England UK
Management
- Managing Directors
- DE FREITAS COSTA, Leonel Luis
- WOOLLS, Tanya
- PAYNE, Barbara Frances
- WRIGHT, Oliver Langton
- Company secretaries
- QCF SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2021-04-01
- Age Of Company 2021-04-01 3 years
- SIC/NACE
- 68320
Ownership
- Beneficial Owners
- Mrs Tanya Woolls
- -
- -
- Sylvatica Investments Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MAISON PLAN LTD
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-04-12
- Last Date: 2023-03-29
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MAISON PLAN HOLDINGS LIMITED Company Description
- MAISON PLAN HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 13308237. Its current trading status is "live". It was registered 2021-04-01. It was previously called MAISON PLAN LTD. It has declared SIC or NACE codes as "68320". It has 4 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at Oriel House .
Get MAISON PLAN HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Maison Plan Holdings Limited - Oriel House, 26 The Quadrant, Richmond, London, United Kingdom
- 2021-04-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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cessation-of-a-person-with-significant-control (2023-06-16) - PSC07
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capital-allotment-shares (2023-06-16) - SH01
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termination-director-company-with-name-termination-date (2023-06-16) - TM01
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appoint-person-director-company-with-name-date (2023-06-16) - AP01
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confirmation-statement-with-updates (2023-05-03) - CS01
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notification-of-a-person-with-significant-control (2023-06-16) - PSC02
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-29) - CS01
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change-of-name-notice (2022-02-01) - CONNOT
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accounts-with-accounts-type-micro-entity (2022-06-24) - AA
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certificate-change-of-name-company (2022-02-01) - CERTNM
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capital-allotment-shares (2022-11-11) - SH01
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appoint-person-director-company-with-name-date (2022-11-11) - AP01
keyboard_arrow_right 2021
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capital-allotment-shares (2021-11-11) - SH01
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notification-of-a-person-with-significant-control (2021-11-11) - PSC01
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change-to-a-person-with-significant-control (2021-11-11) - PSC04
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appoint-person-director-company-with-name-date (2021-11-10) - AP01
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legacy (2021-10-12) - RPCH01
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legacy (2021-05-20) - SH20
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capital-statement-capital-company-with-date-currency-figure (2021-05-20) - SH19
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legacy (2021-05-20) - CAP-SS
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resolution (2021-11-17) - RESOLUTIONS
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appoint-corporate-secretary-company-with-name-date (2021-04-09) - AP04
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move-registers-to-sail-company-with-new-address (2021-12-23) - AD03
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change-sail-address-company-with-new-address (2021-12-23) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2021-12-23) - AD01
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change-account-reference-date-company-current-shortened (2021-12-23) - AA01
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memorandum-articles (2021-11-17) - MA
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confirmation-statement-with-updates (2021-11-11) - CS01
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resolution (2021-05-20) - RESOLUTIONS
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incorporation-company (2021-04-01) - NEWINC
