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Maywood Holdings Ltd

Maywood Holdings Ltd is an active company incorporated on 2 October 2024 with the registered office located in Gillingham, Kent. Maywood Holdings Ltd was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
15994326
Private limited company
Age
1 year 1 month
Incorporated 2 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 October 2025 (1 month ago)
Next confirmation dated 1 October 2026
Due by 15 October 2026 (11 months remaining)
Last change occurred 12 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 October 2025
Due by 2 July 2026 (7 months remaining)
Address
Chestnut Court Otterham Quay Lane
Rainham
Gillingham
Kent
ME8 8AS
England
Address changed on 13 Jan 2025 (9 months ago)
Previous address was 2-4 Ash Lane Rustington Littlehampton BN16 3BZ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
10
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Sep 1995
PSC • Director • British • Lives in England • Born in Oct 1988
Director • British • Lives in UK • Born in Oct 1966
Shareholders, PSCs & Group Structure
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Luke Pollard and Samuel Pollard are mutual people.
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Three Sixty Online Limited
Luke Pollard is a mutual person.
Active
Actionpoint Online Ltd
Luke Pollard is a mutual person.
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Financials
Maywood Holdings Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
12 Days Ago on 27 Oct 2025
Confirmation Submitted
4 Months Ago on 7 Jul 2025
Registered Address Changed
9 Months Ago on 13 Jan 2025
Luke Pollard (PSC) Appointed
10 Months Ago on 19 Dec 2024
Samuel Pollard (PSC) Appointed
10 Months Ago on 19 Dec 2024
Incorporated
1 Year 1 Month Ago on 2 Oct 2024
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Documents
Confirmation statement made on 1 October 2025 with updates
Submitted on 27 Oct 2025
Confirmation statement made on 10 January 2025 with updates
Submitted on 7 Jul 2025
Registered office address changed from 2-4 Ash Lane Rustington Littlehampton BN16 3BZ England to Chestnut Court Otterham Quay Lane Rainham Gillingham Kent ME8 8AS on 13 January 2025
Submitted on 13 Jan 2025
Statement of capital following an allotment of shares on 25 October 2024
Submitted on 9 Jan 2025
Withdrawal of a person with significant control statement on 7 January 2025
Submitted on 7 Jan 2025
Notification of Luke Pollard as a person with significant control on 19 December 2024
Submitted on 7 Jan 2025
Notification of Samuel Pollard as a person with significant control on 19 December 2024
Submitted on 7 Jan 2025
Memorandum and Articles of Association
Submitted on 30 Nov 2024
Resolutions
Submitted on 30 Nov 2024
Incorporation
Submitted on 2 Oct 2024
Repayment History
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