MAIDEN GLOBAL HOLDINGS LTD.
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP13 6EQ

Company number 07324422
Status Active
Incorporation Date 23 July 2010
Company Type Private Limited Company
Address ALBION HOUSE, THE VALLEY CENTRE, GORDON ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 6EQ
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 23 July 2016 with updates; Satisfaction of charge 1 in full. The most likely internet sites of MAIDEN GLOBAL HOLDINGS LTD. are www.maidenglobalholdings.co.uk, and www.maiden-global-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. The distance to to Maidenhead Rail Station is 7.6 miles; to Taplow Rail Station is 7.7 miles; to Burnham (Berks) Rail Station is 8.3 miles; to Slough Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Maiden Global Holdings Ltd is a Private Limited Company. The company registration number is 07324422. Maiden Global Holdings Ltd has been working since 23 July 2010. The present status of the company is Active. The registered address of Maiden Global Holdings Ltd is Albion House The Valley Centre Gordon Road High Wycombe Buckinghamshire Hp13 6eq. . METZ, Lawrence Frederic is a Secretary of the company. MONNIOT, Louisa Alice Elizabeth is a Secretary of the company. HAVERON, Patrick Joseph is a Director of the company. METZ, Lawrence Frederic is a Director of the company. RASCHBAUM, Arturo Manuel is a Director of the company. REID, Maxwell Ferguson is a Director of the company. SCHMITT, Karen is a Director of the company. Director JUDD, Ronald Mark has been resigned. Director MARSHALECK, John Michael has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
METZ, Lawrence Frederic
Appointed Date: 23 July 2010
Secretary
MONNIOT, Louisa Alice Elizabeth
Appointed Date: 02 November 2015
Director
HAVERON, Patrick Joseph
Appointed Date: 23 July 2010
64 years old
Director
METZ, Lawrence Frederic
Appointed Date: 23 July 2010
52 years old
Director
RASCHBAUM, Arturo Manuel
Appointed Date: 23 July 2010
70 years old
Director
REID, Maxwell Ferguson
Appointed Date: 09 July 2013
61 years old
Director
SCHMITT, Karen
Appointed Date: 26 August 2014
67 years old

Resigned Directors

Director
JUDD, Ronald Mark
Resigned: 30 June 2013
Appointed Date: 06 December 2010
61 years old
Director
MARSHALECK, John Michael
Resigned: 26 August 2014
Appointed Date: 23 July 2010
74 years old

Persons With Significant Control

Maiden Holdings, Ltd.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MAIDEN GLOBAL HOLDINGS LTD. Events

20 Sep 2016
Full accounts made up to 31 December 2015
27 Jul 2016
Confirmation statement made on 23 July 2016 with updates
18 Mar 2016
Satisfaction of charge 1 in full
14 Dec 2015
Correction of a Director's date of birth incorrectly stated on incorporation / mr lawrence frederic metz
03 Nov 2015
Director's details changed for Mr Patrick John Haveron on 2 November 2015
...
... and 19 more events
07 Apr 2011
Registered office address changed from 100 New Bridge Street London EC4V 6JA England on 7 April 2011
28 Jan 2011
Appointment of Ronald Mark Judd as a director
13 Oct 2010
Particulars of a mortgage or charge / charge no: 1
23 Jul 2010
Current accounting period extended from 31 July 2011 to 31 December 2011
23 Jul 2010
Incorporation
  • ANNOTATION Part Rectified The date of birth of the director was removed from the IN01 on 14/12/2015 as it was factually inaccurate or derived from something factually inaccurate.

MAIDEN GLOBAL HOLDINGS LTD. Charges

1 October 2010
Deposit agreement
Delivered: 13 October 2010
Status: Satisfied on 18 March 2016
Persons entitled: Sorbon Estates Limited "Sorbon"
Description: All monies see image for full details.

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