# Maxima Properties (Holdings) Limited

## Details

- **Company number:** [06333153](https://find-and-update.company-information.service.gov.uk/company/06333153)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Aug 2007
- **Registered office:** 42 CHRISTCHURCH AVENUE, KENTON, HARROW, MIDDLESEX, HA3 8NJ
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## 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 | £2 | £2 | - |
| 31 Aug 2014 | £2 | £2 | - |
| 31 Aug 2013 | £2 | £2 | - |
| 31 Aug 2012 | £2 | £2 | - |
| 31 Aug 2011 | £2 | £2 | - |




## Controls

- [Maxima Properties (Boston) Limited](/company/06308387) (06308387)
- [Maxima Properties (Reigate) Limited](/company/06308372) (06308372)



## Directors' other companies

- [TANNA, Ashok Kumar](/person/7067685) - director at [Maxima Properties (Reigate) Limited](/company/06308372)
- [TANNA, Ashok Kumar](/person/7067685) - director at [Laurel Pharmacy Unlimited](/company/06570831)
- [TANNA, Ashok Kumar](/person/7067685) - secretary at [Laurel Pharmacy Unlimited](/company/06570831)
- [TANNA, Lalit Kumar](/person/7067661) - director at [Maxima Properties (Reigate) Limited](/company/06308372)
- [TANNA, Lalit Kumar](/person/7067661) - director at [Laurel Pharmacy Unlimited](/company/06570831)
- [THAKRAR, Jentilal Prabhudas](/person/6211308) - director at [Maxima Properties (Reigate) Limited](/company/06308372)
- [THAKRAR, Jentilal Prabhudas](/person/6211308) - secretary at [Maxima Properties (Reigate) Limited](/company/06308372)
- [THAKRAR, Jentilal Prabhudas](/person/6211308) - secretary at [R & D Investments Limited](/company/04746801)
- [THAKRAR, Jentilal Prabhudas](/person/6211308) - director at [LPT 4 Limited](/company/05554896)
- [THAKRAR, Jentilal Prabhudas](/person/6211308) - director at [Sjpt Properties Limited](/company/10965810)



## Companies at the same address

- [LPT 4 Limited](/company/05554896) (05554896)
- [Maxima Properties (Barmston) Limited](/company/06448357) (06448357)
- [R & D Investments Limited](/company/04746801) (04746801)