MAXTED HOLDINGS LIMITED
Company is dissolved
General Information
NAME
MAXTED HOLDINGS LIMITED
COMPANY NUMBER
06895716
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
05/05/2009
(15 years and 7 months old)
WEBSITE
https://www.itab.se
CONFIRMATION STATEMENT MADE UP TO
05/05/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
This company does not have any previous names.
HEMEL HEMPSTEAD
HP2 7EA
Itab House
Swallowdale Lane
Hemel Hempstead Industrial Estate
HEMEL HEMPSTEAD
HP2 7EA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ITAB HOLDINGS UK LTD | Active - Accounts Filed | View Report |
| MAXTED HOLDINGS LIMITED | Company is dissolved | View Report |
| ITAB INTERIORS LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/06/2023 | New Confirmation Statement filed |
| 14/09/2022 | New Accounts filed |
| 14/09/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MAXTED HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MAXTED HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAXTED HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Aug 1955 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in Jun 1958 |
Resigned | Director&Secretary |
Current: 1 Past: 4 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in May 1964 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
Born in Jul 1965 |
Resigned | Director |
Current: 4 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ITAB SHOP CONCEPT AB | N/A | N/A |
| ITAB HOLDINGS UK LTD | Active - Accounts Filed | View Report |
| COGHUSK LIMITED | Company is dissolved | View Report |
| ITAB PROLIGHT UK LIMITED | Company is dissolved | View Report |
| ITAB LIGHTING LIMITED | Company is dissolved | View Report |
| ITAB SHOPFIT LIMITED | Company is dissolved | View Report |
| ITAB UK LTD | Active - Accounts Filed | View Report |
| MAXTED HOLDINGS LIMITED | Company is dissolved | View Report |
| ITAB INTERIORS LTD | Non-Trading | View Report |
| ITAB SHOP PRODUCTS UK LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/06/2023 | New Confirmation Statement filed |
| 14/09/2022 | New Accounts filed |
| 14/09/2022 | New Confirmation Statement filed |
| 18/10/2021 | New Board Member Ulrika Elisabeth Bergmo Skold (928808402) Appointed |
| 18/10/2021 | New Board Member Ulf Andreas Elgaard (928808336) Appointed |
| 18/10/2021 | New Board Member Ulrika Elisabeth Bergmo Skold (928808402) Appointed |
| 18/10/2021 | New Board Member Ulf Andreas Elgaard (928808336) Appointed |
| 11/10/2021 | New Board Member Ulf Andreas Elgaard (928809774) Appointed |
| 11/10/2021 | New Board Member Ulrika Elisabeth Bergmo Skold (928809801) Appointed |
| 08/10/2021 | Mikael Kjell Christer Gustavsson (911611864) has left the board |
| 09/06/2021 | New Board Member Nick Hughes (928396405) Appointed |
| 09/06/2021 | New Confirmation Statement filed |
| 24/12/2020 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 22/06/2020 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 24/05/2019 | New Confirmation Statement filed |
| 17/01/2019 | New Board Member David Anthony Dignam (925424811) Appointed |
| 30/11/2018 | Change in Reg. Office |
| 08/10/2018 | New Accounts filed |
| 26/05/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 26/05/2017 | New Confirmation Statement filed |
| 13/10/2016 | New Accounts filed |
| 05/06/2016 | New Confirmation Statement filed |
| 01/10/2015 | New Accounts filed |
| 15/05/2015 | New Confirmation Statement filed |
| 04/09/2014 | New Accounts filed |
| 31/05/2014 | New Confirmation Statement filed |
| 24/09/2013 | New Accounts filed |
| 05/06/2013 | New Confirmation Statement filed |
| 04/06/2013 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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