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Nom

Maxy Retail Holdco LTD
Adresse
8 Rodborough Road
London
NW11 8RY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13239521 Show on Companies House
Accountsdormant
last accounts made up to 31 mars 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Solovastru, Darius Status: Active Notified: 01/06/2021 Date of Birth: 06/2003 Nature of Control
  • Ownership of shares - 75% or more
    •
    Hrehorciuc, Daniel Status: Ceased Notified: 02/03/2021 Ceased: 01/06/2021 Date of Birth: 04/1989 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (2)

    Source: Companies House
    Oancea, Stefan London, Wembley, United Kingdom Status: Active Notified: 21/02/2022 Date of Birth: 12/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Romanian
    Solovastru, Darius Wembley, United Kingdom Status: Active Notified: 01/06/2021 Date of Birth: 06/2003 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Maxy Retail CO LTD Status: Active Notified: 02/03/2021 Companies House Number: 13233286 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Maxy Roexport (UK) LTD Status: Active Notified: 23/02/2023 Companies House Number: 07515017 Nature of Control
  • Ownership of shares - 75% or more
    •