Company number 08690228
Status Active
Incorporation Date 13 September 2013
Company Type Private Limited Company
Address C/O HJS CHARTERED ACCOUNTANTS, 12-14 CARLTON PLACE, SOUTHAMPTON, HAMPSHIRE, SO15 2EA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 6 December 2016 with updates; Confirmation statement made on 13 September 2016 with updates. The most likely internet sites of MAX HOLMES LIMITED are www.maxholmes.co.uk, and www.max-holmes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Redbridge Rail Station is 2.9 miles; to Swanwick Rail Station is 6.6 miles; to Romsey Rail Station is 6.7 miles; to Shawford Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Max Holmes Limited is a Private Limited Company.
The company registration number is 08690228. Max Holmes Limited has been working since 13 September 2013.
The present status of the company is Active. The registered address of Max Holmes Limited is C O Hjs Chartered Accountants 12 14 Carlton Place Southampton Hampshire So15 2ea. . HOLMES, Max is a Director of the company. OLCZAK, Ewelina is a Director of the company. The company operates in "Buying and selling of own real estate".
Current Directors
Director
HOLMES, Max
Appointed Date: 13 September 2013
44 years old
Persons With Significant Control
Miss Ewelina Olczak
Notified on: 6 April 2016
40 years old
Nature of control: Has significant influence or control
Mr Max Holmes
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more
MAX HOLMES LIMITED Events
22 Dec 2016
Total exemption small company accounts made up to 30 April 2016
09 Dec 2016
Confirmation statement made on 6 December 2016 with updates
06 Oct 2016
Confirmation statement made on 13 September 2016 with updates
05 Feb 2016
Total exemption small company accounts made up to 30 April 2015
10 Nov 2015
Change of share class name or designation
...
... and 1 more events
25 Jun 2015
Appointment of Miss Ewelina Olczak as a director on 15 September 2014
25 Nov 2014
Total exemption small company accounts made up to 30 April 2014
07 Oct 2014
Previous accounting period shortened from 30 September 2014 to 30 April 2014
30 Sep 2014
Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
13 Sep 2013
Incorporation
Statement of capital on 2013-09-13
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)