MAISON PLAN HOLDINGS LIMITED
ORIEL HOUSE, 26 THE QUADRANT, RICHMOND TW9 1DL- Active
- Private Limited Company
- Company No. 13308237
- Last Updated: 01 Mar 2024
Company Profile
MAISON PLAN HOLDINGS LIMITED was incorporated on Thursday, April 1, 2021 as a Private Limited Company with registered address in RICHMOND. MAISON PLAN HOLDINGS LIMITED has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 3 years 7 months and 13 days.
| Name | MAISON PLAN HOLDINGS LIMITED |
|---|---|
| Company number | 13308237 |
| Company type | Private Limited Company |
| Incorporation date | 01 Apr 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ORIEL HOUSE 26 THE QUADRANT RICHMOND TW9 1DL |
|---|---|
| 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 |
|---|---|
| Sylvatica Investments Ltd Vineyard, OX14 3PX |
Dates: Friday, June 9, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Leonel Luis De Freitas Costa Nationality: Portuguese |
Dates: Friday, November 5, 2021 - Friday, June 9, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Tanya Woolls Nationality: British |
Dates: Thursday, April 1, 2021 - Friday, June 9, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 April 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MAISON PLAN HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MAISON PLAN HOLDINGS LIMITED | 01 Apr 2021 |
| MAISON PLAN LTD | 01 Feb 2022 |