MAZIAK HOLDINGS LIMITED
TECHNOLOGY HOUSE, MAYLANDS AVENUE, HEMEL HEMPSTEAD HP2 7DF- Active
- Private Limited Company
- Company No. 04182570
- Last Updated: 01 Mar 2024
Company Profile
MAZIAK HOLDINGS LIMITED was incorporated on Monday, March 19, 2001 as a Private Limited Company with registered address in HEMEL HEMPSTEAD. MAZIAK HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 23 years 7 months and 26 days.
| Name | MAZIAK HOLDINGS LIMITED |
|---|---|
| Company number | 04182570 |
| Company type | Private Limited Company |
| Incorporation date | 19 Mar 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TECHNOLOGY HOUSE MAYLANDS AVENUE HEMEL HEMPSTEAD HP2 7DF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Maziak Holdings 2022 Ltd Watervill Way, Little Addington, NN14 4FA |
Dates: Wednesday, April 19, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Emma Louise Maziak Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 19, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr James Robert Maziak Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 19, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 16 April 2017 |
| Last confirmation statement dated | 19 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| MAZIAK HOLDINGS LIMITED | 19 Mar 2001 |