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Handymax Holdco Limited

Handymax Holdco Limited is an active company incorporated on 3 May 2021 with the registered office located in Wembley, Greater London. Handymax Holdco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13372276
Private limited company
Age
4 years
Incorporated 3 May 2021
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 2 May 2025 (5 months ago)
Next confirmation dated 2 May 2026
Due by 16 May 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Portland House 69-71 Wembley Hill Road
Wembley
HA9 8BU
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • PSC • British • Lives in Switzerland • Born in Jul 1963
Director • Chief Operating Officer • British • Lives in England • Born in Mar 1978
Director • Greek • Lives in Greece • Born in Feb 1983
Union Carriers Limited
PSC
Shareholders, PSCs & Group Structure
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Mr Nikolaos Fragkoudakis and Matthew Brooks Enston are mutual people.
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Mr Nikolaos Fragkoudakis and Mr Mark Verschoyle are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.58M
Decreased by £1.01M (-39%)
Turnover
£21.39M
Decreased by £8.48M (-28%)
Employees
2
Decreased by 1 (-33%)
Total Assets
£39.55M
Decreased by £10.21M (-21%)
Total Liabilities
-£17.26M
Decreased by £6.7M (-28%)
Net Assets
£22.29M
Decreased by £3.52M (-14%)
Debt Ratio (%)
44%
Decreased by 4.5% (-9%)
Latest Activity
Group Accounts Submitted
19 Days Ago on 6 Oct 2025
Confirmation Submitted
5 Months Ago on 7 May 2025
Charge Satisfied
5 Months Ago on 2 May 2025
Charge Satisfied
6 Months Ago on 11 Apr 2025
Group Accounts Submitted
11 Months Ago on 1 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 3 May 2024
Mr Matthew Brooks Enston Appointed
1 Year 6 Months Ago on 4 Apr 2024
Laurent Elie Cadji Resigned
1 Year 6 Months Ago on 4 Apr 2024
Group Accounts Submitted
2 Years Ago on 4 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 5 May 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Confirmation statement made on 2 May 2025 with no updates
Submitted on 7 May 2025
Satisfaction of charge 133722760001 in full
Submitted on 2 May 2025
Satisfaction of charge 133722760005 in full
Submitted on 11 Apr 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 1 Nov 2024
Confirmation statement made on 2 May 2024 with no updates
Submitted on 3 May 2024
Termination of appointment of Laurent Elie Cadji as a director on 4 April 2024
Submitted on 4 Apr 2024
Appointment of Mr Matthew Brooks Enston as a director on 4 April 2024
Submitted on 4 Apr 2024
Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
Submitted on 15 Feb 2024
Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
Submitted on 15 Feb 2024
Repayment History
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