Maxima Properties (Holdings) Limited
- Company number
- 06333153
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Aug 2007
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DOUGLAS NOMINEES LIMITED | Corporate-Nominee-Director | 3 Aug 2007 | 3 Aug 2007 |
| M W DOUGLAS & COMPANY LIMITED | Corporate-Nominee-Secretary | 3 Aug 2007 | 3 Aug 2007 |
| THAKRAR, Jentilal Prabhudas | Director | 3 Aug 2007 | |
| TANNA, Ashok Kumar | Director | 3 Aug 2007 | |
| TANNA, Lalit Kumar | Director | 3 Aug 2007 | |
| THAKRAR, Jentilal Prabhudas | Secretary | 3 Aug 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Lalit Kumar Tanna | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
7 Apr 2016 | |
| Mr Ashok Kumar Tanna | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
7 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 | £2 | - | 1 |
| 31 Aug 2024 | £2 | - | 1 |
| 31 Aug 2023 | £2 | - | 2 |
| 31 Aug 2022 | £2 | - | 1 |
| 31 Aug 2021 | £2 | - | 2 |
| 31 Aug 2020 | £2 | - | 1 |
| 31 Aug 2019 | £2 | - | - |
| 31 Aug 2018 | £2 | - | - |
| 31 Aug 2017 | £2 | - | - |
| 31 Aug 2016 | £2 | £2 | - |
| 31 Aug 2015 Dormant | £2 | £2 | - |
| 31 Aug 2014 Dormant | £2 | £2 | - |
| 31 Aug 2013 Dormant | £2 | £2 | - |
| 31 Aug 2012 Dormant | £2 | £2 | - |
| 31 Aug 2011 Dormant | £2 | £2 | - |
| 31 Aug 2010 | - | - | - |
| 31 Aug 2009 | - | - | - |
| 31 Aug 2008 | - | - | - |
Connections
Controls
- Maxima Properties (Boston) Limited (06308387)
- Maxima Properties (Reigate) Limited (06308372)
Directors’ other companies
- TANNA, Ashok Kumar - Director at Maxima Properties (Reigate) Limited
- TANNA, Ashok Kumar - Director at Laurel Pharmacy Unlimited
- TANNA, Ashok Kumar - Secretary at Laurel Pharmacy Unlimited
- TANNA, Lalit Kumar - Director at Maxima Properties (Reigate) Limited
- TANNA, Lalit Kumar - Director at Laurel Pharmacy Unlimited
- THAKRAR, Jentilal Prabhudas - Director at Maxima Properties (Reigate) Limited
- THAKRAR, Jentilal Prabhudas - Secretary at Maxima Properties (Reigate) Limited
- THAKRAR, Jentilal Prabhudas - Secretary at R & D Investments Limited
- THAKRAR, Jentilal Prabhudas - Director at LPT 4 Limited
- THAKRAR, Jentilal Prabhudas - Director at Sjpt Properties Limited
Companies at the same address
- LPT 4 Limited (05554896)
- Maxima Properties (Barmston) Limited (06448357)
- R & D Investments Limited (04746801)