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Nom

Maxxia (UK) Limited
Adresse
One St Peter's Square
Manchester
M2 3DE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08373870 Show on Companies House
Accountsfull
last accounts made up to 30 juin 2022
Activité (Code NAF)64205 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Mcmillan Shakespeare Limited Status: Active Notified: 06/04/2016 Companies House Number: 00000107 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    De Luca, Robert Interchange Park, Newport Pagnell, England Status: Active Notified: 16/05/2022 Date of Birth: 07/1970 Occupation: Director Role: Director Country of Residence: Australia Nationality: Australian
    Morrison, Adam Whitney Manchester, United Kingdom Status: Active Notified: 13/09/2024 Occupation: Company Director Role: Director Country of Residence: Australia Nationality: Australian
    Conn, Ashley Manchester, United Kingdom Status: Ceased Notified: 05/10/2020 Ceased: 12/09/2024 Date of Birth: 03/1975 Occupation: Finance Director Role: Director Country of Residence: Australia Nationality: Australian
    Eggleston, Robert Liam Interchange Park, Newport Pagnell, England Status: Ceased Notified: 04/03/2022 Ceased: 29/09/2023 Date of Birth: 11/1957 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (6)

    gb-flag Capex Asset Finance LTD Status: Active Notified: 05/01/2017 Companies House Number: 04898119 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Anglo Scottish Asset Finance Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2023 Companies House Number: 06099866 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB CLM Fleet Management LTD Status: Ceased Notified: 06/04/2016 Ceased: 31/05/2022 Companies House Number: 07473554 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Corporate Vehicle Rentals Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/05/2022 Companies House Number: 05950601 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag Maxxia Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/09/2023 Companies House Number: 07807901 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB The CAR House Milton Keynes Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/05/2022 Companies House Number: 03296592 Nature of Control
  • Ownership of shares - 75% or more
    •