MAXX CARE HOLDINGS LTD

Key Data

Status

Active

Company No.

15566597

Incorporation date

16/03/2024

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 16/03/2024)

16/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (7 pages)

19/06/2025

Registered office address changed from 78 Lancaster Road Enfield EN2 0BX England to Chase Green House 42 Chase Side Enfield EN2 6NF on 2025-06-19

View PDF (1 pages)

13/06/2025

Confirmation statement made on 2025-05-31 with updates

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31/03/2025

Registration of charge 155665970001, created on 2025-03-27

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31/05/2024

Certificate of change of name

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31/05/2024

Change of details for Mr Murat Hattatoglu as a person with significant control on 2024-04-01

View PDF (2 pages)

31/05/2024

Notification of Mustafa Hattatoglu as a person with significant control on 2024-04-01

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31/05/2024

Confirmation statement made on 2024-05-31 with updates

View PDF (5 pages)

20/05/2024

Statement by Directors

View PDF (1 pages)

20/05/2024

Resolutions

View PDF (1 pages)

20/05/2024

Solvency Statement dated 01/04/24

View PDF (1 pages)

20/05/2024

Statement of capital on 2024-05-20

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18/05/2024

Particulars of variation of rights attached to shares

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18/05/2024

Resolutions

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18/05/2024

Resolutions

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18/05/2024

Resolutions

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18/05/2024

Change of share class name or designation

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18/05/2024

Sub-division of shares on 2024-04-01

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18/05/2024

Change of share class name or designation

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18/05/2024

Change of share class name or designation

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18/05/2024

Memorandum and Articles of Association

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18/05/2024

Statement of capital following an allotment of shares on 2024-04-01

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22/04/2024

Second filing for the appointment of Mustafa Hattatoglu as a director

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22/04/2024

Second filing for the appointment of Murat Hattatoglu as a director

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22/04/2024

Second filing for the termination of Steven Blackmore as a director

View PDF (4 pages)

09/04/2024

Termination of appointment of Steven John Blackmore as a director on 2024-04-09

View PDF (2 pages)

09/04/2024

Appointment of Mr Murat Hattatoglu as a director on 2024-04-09

View PDF (3 pages)

09/04/2024

Appointment of Mr Mustafa Hattatoglu as a director on 2024-04-09

View PDF (3 pages)

09/04/2024

Registered office address changed from B1 Vantage Park, Old Gloucester Road Hambrook Bristol BS16 1GW United Kingdom to 78 Lancaster Road Enfield EN2 0BX on 2024-04-09

View PDF (1 pages)

09/04/2024

Cessation of Steven Blackmore as a person with significant control on 2024-03-16

View PDF (1 pages)

09/04/2024

Notification of Murat Hattatoglu as a person with significant control on 2024-03-16

View PDF (2 pages)

16/03/2024

Incorporation

View PDF (30 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

31/05/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Steven Blackmore	Director	16/03/2024 - 16/03/2024	210
Hattatoglu, Murat	Director	16/03/2024 - Present	28
Hattatoglu, Mustafa	Director	16/03/2024 - Present	26

Persons with Significant Control

This information is available in our reports and to subscription users.

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About MAXX CARE HOLDINGS LTD

MAXX CARE HOLDINGS LTD is an(a) Active company incorporated on 16/03/2024 with the registered office located at Chase Green House, 42 Chase Side, Enfield EN2 6NF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MAXX CARE HOLDINGS LTD?

MAXX CARE HOLDINGS LTD is currently Active. It was registered on 16/03/2024 .

Where is MAXX CARE HOLDINGS LTD located?

MAXX CARE HOLDINGS LTD is registered at Chase Green House, 42 Chase Side, Enfield EN2 6NF.

What does MAXX CARE HOLDINGS LTD do?

MAXX CARE HOLDINGS LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for MAXX CARE HOLDINGS LTD?

The latest filing was on 16/12/2025: Total exemption full accounts made up to 2025-03-31.