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Maxted Holdings Limited

Maxted Holdings Limited is a dissolved company incorporated on 5 May 2009 with the registered office located in Hemel Hempstead, Hertfordshire. Maxted Holdings Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 26 December 2023 (1 year 10 months ago)
Was 14 years old at the time of dissolution
Via voluntary strike-off
Company No
06895716
Private limited company
Age
16 years
Incorporated 5 May 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Itab House Swallowdale Lane
Hemel Hempstead Industrial Estate
Hemel Hempstead
HP2 7EA
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1969
Director • British • Lives in England • Born in Jul 1965
Director • Cfo • Swedish • Lives in Sweden • Born in Jun 1967
Director • Ceo • Swedish • Lives in Sweden • Born in Feb 1972
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Itab Interiors Ltd
Roy Timothy French, Mr Nick Hughes, and 2 more are mutual people.
Active
Itab UK Ltd
Roy Timothy French, Mr Nick Hughes, and 2 more are mutual people.
Active
Itab Holdings UK Ltd
Roy Timothy French, Mr Nick Hughes, and 2 more are mutual people.
Active
Itab Shop Products UK Ltd
Roy Timothy French, Mr Nick Hughes, and 2 more are mutual people.
Active
Itab Prolight UK Limited
Roy Timothy French, Mr Nick Hughes, and 2 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
1 Year 10 Months Ago on 26 Dec 2023
Voluntary Strike-Off Suspended
2 Years 2 Months Ago on 15 Aug 2023
Voluntary Gazette Notice
2 Years 3 Months Ago on 4 Jul 2023
Application To Strike Off
2 Years 4 Months Ago on 26 Jun 2023
Confirmation Submitted
2 Years 4 Months Ago on 14 Jun 2023
Dormant Accounts Submitted
3 Years Ago on 9 Sep 2022
Confirmation Submitted
3 Years Ago on 14 Jun 2022
Ms Ulrika Elisabeth Bergmo Sköld Appointed
4 Years Ago on 6 Oct 2021
Mr Ulf Andréas Elgaard Appointed
4 Years Ago on 6 Oct 2021
Mikael Kjell Christer Gustavsson Resigned
4 Years Ago on 6 Oct 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 26 Dec 2023
Voluntary strike-off action has been suspended
Submitted on 15 Aug 2023
First Gazette notice for voluntary strike-off
Submitted on 4 Jul 2023
Application to strike the company off the register
Submitted on 26 Jun 2023
Confirmation statement made on 5 May 2023 with no updates
Submitted on 14 Jun 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 9 Sep 2022
Confirmation statement made on 5 May 2022 with no updates
Submitted on 14 Jun 2022
Appointment of Mr Ulf Andréas Elgaard as a director on 6 October 2021
Submitted on 7 Oct 2021
Appointment of Ms Ulrika Elisabeth Bergmo Sköld as a director on 6 October 2021
Submitted on 7 Oct 2021
Termination of appointment of Mikael Kjell Christer Gustavsson as a director on 6 October 2021
Submitted on 6 Oct 2021
Repayment History
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