MAKER&SON HOLDINGS LTD
Summary
MAKER&SON HOLDINGS LTD was set up on Thursday, July 15, 2021. Their current partial address is 128 CITY ROAD and the company status is Active.
Credit Score
Latest Accounts Filed:
30/06/2023
Next Set of Accounts Due:
31/03/2025
Company Vitals
Company Name:
MAKER&SON HOLDINGS LTD
Time in Business:
2 years
Company Number:
13511590
Current Status:
Active
Company Category:
Private Limited Company
Country of Origin:
United Kingdom
Principal Activity:
[64209] - Activities of other holding companies n.e.c.
Registered Address:
128 CITY ROAD
LONDON
UNITED KINGDOM
EC1V 2NX
Previous Names:
DECISIONS WORLDWIDE LTD
Filing History
| Submission | Date | Type |
|---|---|---|
| Confirmation statement with updates | 2024-03-31 | CS01 |
| Accounts with accounts type dormant | 2024-03-31 | AA |
| Change registered office address company with date old address new address | 2024-02-25 | AD01 |
| Change person director company with change date | 2024-02-25 | CH01 |
| Change person director company with change date | 2024-02-25 | CH01 |
| Change to a person with significant control | 2024-02-03 | PSC06 |
| Capital allotment shares | 2024-02-02 | SH01 |
| Memorandum articles | 2024-01-13 | MA |
| Resolution | 2024-01-13 | RESOLUTIONS |
| Confirmation statement with updates | 2023-12-14 | CS01 |
| Termination director company with name termination date | 2023-12-14 | TM01 |
| Appoint person director company with name date | 2023-12-14 | AP01 |
| Change to a person with significant control | 2023-12-05 | PSC06 |
| Confirmation statement with updates | 2023-12-05 | CS01 |
| Confirmation statement with updates | 2023-12-04 | CS01 |
| Notification of a person with significant control | 2023-12-04 | PSC03 |
| Cessation of a person with significant control | 2023-12-04 | PSC07 |
| Mortgage create with deed with charge number charge creation date | 2023-11-30 | MR01 |
| Confirmation statement with updates | 2023-09-22 | CS01 |
| Mortgage create with deed with charge number charge creation date | 2023-08-10 | MR01 |