MAK HOLDING LIMITED

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Company Documents

DateDescription
25/03/2525 March 2025 Registered office address changed from 2nd Floor, Stratus House Emperor Way Exeter Business Park Exeter Devon EX1 3QS England to C/O Bishop Fleming Brook House Manor Drive Clyst St. Mary Exeter EX5 1GD on 2025-03-25

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25/03/2525 March 2025 Director's details changed for Mr Marco Van Noord on 2025-03-25

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25/03/2525 March 2025 Director's details changed for Mr Klaas Van Der Hout on 2025-03-25

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25/03/2525 March 2025 Director's details changed for Mr Leendert Adriaan Van Der Hout on 2025-03-25

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19/12/2319 December 2023 Confirmation statement made on 2023-11-26 with updates

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19/12/2319 December 2023 Director's details changed for Mr Marco Van Noord on 2023-12-19

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13/10/2313 October 2023 Voluntary strike-off action has been suspended

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13/10/2313 October 2023 Voluntary strike-off action has been suspended

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08/08/238 August 2023 First Gazette notice for voluntary strike-off

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08/08/238 August 2023 First Gazette notice for voluntary strike-off

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01/08/231 August 2023 Application to strike the company off the register

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14/07/2314 July 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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20/12/2220 December 2022 Total exemption full accounts made up to 2021-12-31

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09/12/229 December 2022 Confirmation statement made on 2022-11-26 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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10/12/2110 December 2021 Change of details for K. Van Der Hout Beheer B.V. as a person with significant control on 2021-01-01

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10/12/2110 December 2021 Confirmation statement made on 2021-11-26 with no updates

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10/12/2110 December 2021 Change of details for L.A. Van Der Hout Beheer B.V. as a person with significant control on 2021-01-01

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30/06/2130 June 2021 Registered office address changed from Steinhoff Building Northway Lane Tewkesbury GL20 8GY England to 2nd Floor, Stratus House Emperor Way Exeter Business Park Exeter Devon EX1 3QS on 2021-06-30

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10/12/1810 December 2018 CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES

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08/11/188 November 2018 CURREXT FROM 30/11/2018 TO 31/12/2018 ALIGNMENT WITH PARENT OR SUBSIDIARY

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25/09/1825 September 2018 30/11/17 TOTAL EXEMPTION FULL

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08/12/178 December 2017 CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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06/11/176 November 2017 REGISTERED OFFICE CHANGED ON 06/11/2017 FROM UNITS A & C THE BARLANDS LONDON ROAD CHARLTON KINGS CHELTENHAM GLOUCESTERSHIRE GL52 6UT UNITED KINGDOM

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24/08/1724 August 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/16

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22/08/1722 August 2017 PREVSHO FROM 31/12/2016 TO 30/11/2016

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08/12/168 December 2016 CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES

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22/09/1622 September 2016 CURREXT FROM 30/11/2016 TO 31/12/2016

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27/11/1527 November 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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