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MAXIMA HOSPITALITY INVESTMENTS LIMITED - 136 High Holborn, London, WC1V 6PX, England, United Kingdom
Company Information
- Company registration number
- 07258646
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 136 High Holborn
- London
- WC1V 6PX
- England 136 High Holborn, London, WC1V 6PX, England UK
Management
- Managing Directors
- SHAKESHAFT, Duncan Garfield Leslie
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-05-19
- Age Of Company 2010-05-19 14 years
- SIC/NACE
- 55100
Ownership
- Beneficial Owners
- -
- -
- Ms Julie Margaret Welsh
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TRIANGLE HOTELS & RESORTS LIMITED
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
- Last Return Made Up To:
- 2012-04-04
- Annual Return
- Due Date: 2023-08-11
- Last Date: 2022-07-28
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MAXIMA HOSPITALITY INVESTMENTS LIMITED Company Description
- MAXIMA HOSPITALITY INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 07258646. Its current trading status is "live". It was registered 2010-05-19. It was previously called TRIANGLE HOTELS & RESORTS LIMITED. It has declared SIC or NACE codes as "55100". It has 1 director The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2012-04-04.It can be contacted at 136 High Holborn .
Get MAXIMA HOSPITALITY INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Maxima Hospitality Investments Limited - 136 High Holborn, London, WC1V 6PX, England, United Kingdom
- 2010-05-19
- 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 (2023-04-28) - PSC07
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notification-of-a-person-with-significant-control (2023-04-28) - PSC01
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accounts-with-accounts-type-total-exemption-full (2023-06-30) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-07-01) - AA
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confirmation-statement-with-no-updates (2022-08-08) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-07-13) - AA
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confirmation-statement-with-no-updates (2021-07-30) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-12) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-16) - AD01
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change-sail-address-company-with-old-address-new-address (2021-09-01) - AD02
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-07-28) - CS01
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termination-director-company-with-name-termination-date (2020-07-08) - TM01
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notification-of-a-person-with-significant-control (2020-07-08) - PSC02
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cessation-of-a-person-with-significant-control (2020-07-08) - PSC07
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confirmation-statement-with-no-updates (2020-04-06) - CS01
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resolution (2020-07-09) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2020-07-10) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-08) - AD01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-04-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-04-02) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-04-09) - CS01
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accounts-with-accounts-type-unaudited-abridged (2018-03-28) - AA
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change-person-director-company-with-change-date (2018-02-08) - CH01
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-05-04) - AA
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change-person-director-company-with-change-date (2017-05-10) - CH01
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confirmation-statement-with-updates (2017-04-05) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-05) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-12) - AD01
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accounts-with-accounts-type-total-exemption-full (2016-04-12) - AA
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legacy (2016-04-12) - GUARANTEE2
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move-registers-to-sail-company-with-new-address (2016-04-06) - AD03
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change-sail-address-company-with-new-address (2016-04-05) - AD02
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-10-06) - TM01
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appoint-person-director-company-with-name-date (2015-10-06) - AP01
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accounts-with-accounts-type-total-exemption-small (2015-03-31) - AA
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termination-secretary-company-with-name-termination-date (2015-09-11) - TM02
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change-person-director-company-with-change-date (2015-06-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-15) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-23) - AR01
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accounts-with-accounts-type-total-exemption-full (2014-03-31) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-05) - AR01
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change-account-reference-date-company-previous-extended (2013-10-31) - AA01
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certificate-change-of-name-company (2013-10-25) - CERTNM
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accounts-with-accounts-type-total-exemption-full (2013-03-04) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-full (2012-02-17) - AA
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certificate-change-of-name-company (2012-03-22) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-04) - AR01
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termination-secretary-company-with-name (2012-01-06) - TM02
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termination-director-company-with-name (2012-01-06) - TM01
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change-person-director-company-with-change-date (2012-09-20) - CH01
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appoint-person-secretary-company-with-name (2012-01-06) - AP03
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-19) - AR01
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change-person-director-company-with-change-date (2011-03-09) - CH01
keyboard_arrow_right 2010
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incorporation-company (2010-05-19) - NEWINC