MAXIMA PROPERTIES (HOLDINGS) LIMITED

Incorporated on 3 August 2007 and registered in England and Wales, MAXIMA PROPERTIES (HOLDINGS) LIMITED remains an active private limited company, now trading for 19 years. Its registered office is at 42 Christchurch Avenue, Kenton, Harrow, Middlesex, HA3 8NJ. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).

Mr Ashok Kumar Tanna is a person with significant control who holds 25-50% of the shares and voting rights. Mr Lalit Kumar Tanna is a person with significant control who holds 25-50% of the shares and voting rights. The board consists of three British directors: TANNA, Ashok Kumar (appointed 3 August 2007), TANNA, Lalit Kumar (appointed 3 August 2007) and THAKRAR, Jentilal Prabhudas (appointed 3 August 2007). THAKRAR, Jentilal Prabhudas serves as company secretary (appointed 3 August 2007). The company has been served by two former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent micro-entity accounts, covering the period to 31 August 2025, on 27 May 2026. The next accounts are due by 31 May 2027. Its most recent confirmation statement was made up to 3 August 2026. The next is due by 17 August 2027. 43 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 10 September 2026.